Automated Solutions Ltd. Head office in Knowle. Check Director.

Automated Solutions Ltd, Knowle

Automated Solutions Ltd is a private limited company. Situated at 20-22 First Floor Station Road, Solihull, Knowle B93 0HT, the aforementioned 11 years old enterprise was incorporated on 2012-05-03 and is officially categorised as "engineering design activities for industrial process and production" (SIC: 71121).
2 directors can be found in the business: Rosilda O. (appointed on 01 May 2013), Ian O. (appointed on 03 May 2012).

About
Name: Automated Solutions Ltd
Number: 08055732
Incorporation date: 2012-05-03
End of financial year: 28 February


Address:	20-22 First Floor Station Road Solihull Knowle B93 0HT
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Rosilda O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2015-12-31
Current Assets	22,646	43,618	31,057	42,878
Number Shares Allotted	-	100	100	100
Shareholder Funds	2,456	1,453	567	24
Tangible Fixed Assets	2,787	1,857	3,199	2,552
Total Assets Less Current Liabilities	2,456	1,453	567	24
Fixed Assets	2,787	-	-	-

The due date for Automated Solutions Ltd confirmation statement filing is 2024-05-17. The previous confirmation statement was submitted on 2023-05-03. The target date for the next statutory accounts filing is 30 November 2024. Last accounts filing was filed for the time period up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Rosilda O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ian O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 3rd May 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 20-22 First Floor Station Road Solihull Knowle West Midlands B93 0HT. Change occurred on Tuesday 27th September 2022. Company's previous address: 2nd Floor, Colman House Station Road Knowle Solihull West Midlands B93 0HL England. filed on: 27th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 1st, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 3rd May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Monday 28th February 2022. Originally it was Friday 31st December 2021 filed on: 11th, January 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 3rd May 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, July 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 3rd May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Friday 3rd May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 3rd May 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 3rd May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (6 pages)
CH01	On Monday 15th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
CH01	On Monday 15th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 31st May 2016 to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
AD01	New registered office address 2nd Floor, Colman House Station Road Knowle Solihull West Midlands B93 0HL. Change occurred on Wednesday 3rd August 2016. Company's previous address: School House St Philips Court Church Hill Coleshill North Warwickshire B46 3AD. filed on: 3rd, August 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd May 2016 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 9th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd May 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th May 2015 capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 579 Warwick Road Solihull West Midlands B91 1AW filed on: 19th, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 16th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd May 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd May 2013 filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 29th May 2013. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, May 2012 \| incorporation	Free Download (14 pages)

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