ADVANCE AUTOMATED SYSTEMS LIMITED
1 ANGELS CLOSE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE DL5 6BG- Active
- Private Limited Company
- Company No. 04905449
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE AUTOMATED SYSTEMS LIMITED was incorporated on Friday, September 19, 2003 as a Private Limited Company with registered address in NEWTON AYCLIFFE. ADVANCE AUTOMATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 4 days.
| Name | ADVANCE AUTOMATED SYSTEMS LIMITED |
|---|---|
| Company number | 04905449 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ANGELS CLOSE AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6BG |
|---|---|
| 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 |
|---|---|
| Mr Zak Jeavons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryn William Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE AUTOMATED SYSTEMS LIMITED | 19 Sep 2003 |