AYLESBURY AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Satisfaction of charge 040465240003 in full |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 03/07/243 July 2024 | Change of details for Agr Automation Ltd as a person with significant control on 2024-06-28 |
| 02/07/242 July 2024 | Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-02 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 19/05/2319 May 2023 | Director's details changed for Kirk Benson on 2023-04-01 |
| 07/11/227 November 2022 | Change of details for Agr Automation Ltd as a person with significant control on 2017-05-10 |
| 01/11/221 November 2022 | Appointment of Kirk Benson as a director on 2022-10-31 |
| 01/11/221 November 2022 | Registered office address changed from Unit 2 Farmbrough Close Stocklake Industrial Park Aylesbury Buckinghamshire HP20 1DQ to Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of John Steven-George Bubnikovich as a director on 2022-10-15 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 06/08/156 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 01/05/151 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR PETER LAWRENCE WATT |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/08/1215 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD WHITEHEAD |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MRS DENISE O'SHEA |
| 18/03/1118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH |
| 29/08/0129 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: G OFFICE CHANGED 31/05/01 3 CHALONERS HILL STEEPLE CLAYDON BUCKINGHAMSHIRE MK18 2PD |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | � NC 1000/1200 11/05/01 |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | COMPANY NAME CHANGED NOTTING HILL SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/00 |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: G OFFICE CHANGED 26/09/00 JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | S366A DISP HOLDING AGM 15/09/00 |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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