AUTOMATIC ACCESS LIMITED
3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY B69 2JG- Active
- Private Limited Company
- Company No. 05211505
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATIC ACCESS LIMITED was incorporated on Friday, August 20, 2004 as a Private Limited Company with registered address in OLDBURY. AUTOMATIC ACCESS LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 20 years 2 months and 19 days.
| Name | AUTOMATIC ACCESS LIMITED |
|---|---|
| Company number | 05211505 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY B69 2JG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alston Property Investments Limited 20 Hatherton Street, WS4 2LA |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| P D Ryan Ltd Queen Street, WS13 6QD |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Ann Allsop Nationality: British |
Dates: Monday, September 2, 2019 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Peter Allsop Nationality: British |
Dates: Monday, September 2, 2019 - Tuesday, January 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Allsop & Allsop Holdings Limited Warren Park Way, Enderby, LE19 4SA |
Dates: Monday, September 2, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Peter Allsop Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 2, 2019
ownership of shares 50 to 75 percent
|
| Ms Julie Ann Townsend Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against AUTOMATIC ACCESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATIC ACCESS LIMITED | 20 Aug 2004 |