AUTOMATIC ENGINEERS (HINCKLEY) LIMITED
C/O INSOLVENCY ONE LIMITED, 1 AIRE STREET, LEEDS LS1 4PR- In Administration
- Private Limited Company
- Company No. 02695945
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATIC ENGINEERS (HINCKLEY) LIMITED was incorporated on Wednesday, March 11, 1992 as a Private Limited Company with registered address in LEEDS. AUTOMATIC ENGINEERS (HINCKLEY) LIMITED has the status: In Administration and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 32 years 7 months and 28 days.
| Name | AUTOMATIC ENGINEERS (HINCKLEY) LIMITED |
|---|---|
| Company number | 02695945 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1992 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INSOLVENCY ONE LIMITED 1 AIRE STREET LEEDS LS1 4PR |
|---|---|
| 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 |
|---|---|
| Automatic Engineers Holdings Ltd Canfield Gardens, NW6 3EA |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Steven Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATIC ENGINEERS (HINCKLEY) LIMITED | 11 Mar 1992 |