EXTRA AUTOMATION GROUP LIMITED
THE WORKSHOP REAR OF 386A YORK WAY, ISLINGTON, LONDON N7 9LW- Active
- Private Limited Company
- Company No. 11735324
- Last Updated: 01 Mar 2024
Company Profile
EXTRA AUTOMATION GROUP LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in LONDON. EXTRA AUTOMATION GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 9 months and 11 days.
| Name | EXTRA AUTOMATION GROUP LIMITED |
|---|---|
| Company number | 11735324 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WORKSHOP REAR OF 386A YORK WAY ISLINGTON LONDON N7 9LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Alamo Bidco Limited Level 9, The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Richard Mannion Nationality: British |
Dates: Wednesday, December 19, 2018 - Thursday, June 30, 2022
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRA AUTOMATION GROUP LIMITED | 19 Dec 2018 |