APPLIED AUTOMATION (UK) LIMITED
CONCEPT HOUSE EASTERN WOOD ROAD, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH PL7 5ET- Active
- Private Limited Company
- Company No. 02532117
- Last Updated: 01 Mar 2024
Company Profile
APPLIED AUTOMATION (UK) LIMITED was incorporated on Friday, August 17, 1990 as a Private Limited Company with registered address in PLYMOUTH. APPLIED AUTOMATION (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 34 years 1 month and 5 days.
| Name | APPLIED AUTOMATION (UK) LIMITED |
|---|---|
| Company number | 02532117 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONCEPT HOUSE EASTERN WOOD ROAD, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH PL7 5ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Applied Automation (Holdings) Limited Houndiscombe Road, PL4 6HH |
Dates: Tuesday, August 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Harry Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Valerie Anne Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIED AUTOMATION (UK) LIMITED | 17 Aug 1990 |