ABSOLUTE AUTOMATION LIMITED
UNIT 19 SILVER BIRCHES BUSINESS PARK, ASTON ROAD, BROMSGROVE B60 3EU- Active
- Private Limited Company
- Company No. 07136386
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE AUTOMATION LIMITED was incorporated on Tuesday, January 26, 2010 as a Private Limited Company with registered address in BROMSGROVE. ABSOLUTE AUTOMATION LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 14 years 9 months and 15 days.
| Name | ABSOLUTE AUTOMATION LIMITED |
|---|---|
| Company number | 07136386 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 SILVER BIRCHES BUSINESS PARK ASTON ROAD BROMSGROVE B60 3EU |
|---|---|
| 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 |
|---|---|
| Absolute Automation Group Limited Aston Road, B60 3EU |
Dates: Monday, July 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven John Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 25 to 50 percent
|
| Mr Roger Derek Newey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE AUTOMATION LIMITED | 26 Jan 2010 |