ALL AUTOMATION LIMITED

WOODFERN, 77 CHURCH ROAD, ASPLEY HEATH, WOBURN SANDS  MK17 8TJ
  • Active
  • Private Limited Company
  • Company No. 12978496
  • Last Updated: 01 Mar 2024

Company Profile

ALL AUTOMATION LIMITED was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in WOBURN SANDS. ALL AUTOMATION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years and 18 days.

Name ALL AUTOMATION LIMITED
Company number 12978496
Company type Private Limited Company
Incorporation date 27 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address WOODFERN
77 CHURCH ROAD, ASPLEY HEATH
WOBURN SANDS
MK17 8TJ
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
Ian Paul Farmer Nationality: British Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Irmina Farmer Nationality: British Dates: Tuesday, October 27, 2020 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2025, (258 days left)
Latest accounts 31 October 2023
Next confirmation statement due 24 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALL AUTOMATION LIMITED.

Previous Names

Name Change Date
ALL AUTOMATION LIMITED 27 Oct 2020