Advanced Automation Solutions Limited

Company Registration Number: 04315886

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Automation Solutions Limited is a Private Company Limited by Shares first registered on 2 November 2001. Its current registered address is in Milton Keynes, Bucks.

Registered Address

3 ROEBUCK WAY
KNOWLHILL
MILTON KEYNES
BUCKS
MK5 8HL

There are 14 companies currently registered at this postcode, including this one.

All companies at MK5 8HL

Registration Data

Company Number

04315886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

27120 - Manufacture of electricity distribution and control apparatus

27900 - Manufacture of other electrical equipment

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £523,376£492,524£118,933£0£0£0£0£0
Current Assets £166,804£337,104£229,148£85,133£30,500£27,648£33,472£19,594
of which Cash £0£332,249£204,582£83,756£19,535£22,299£33,472£15,962
Total Assets £690,180£829,628£348,081£85,133£30,500£27,648£33,472£19,594
Current Liabilities £6,055£88,765£70,543£20,737£19,032£17,536£16,925£20,559
Net Current Assets £160,749£248,339£158,605£64,396£11,468£10,112£16,547£-965
Total Net Worth £684,125£740,863£277,538£66,572£12,689£11,575£18,139£432

Previous Names

No previous names

Company Officers

  • MITCHELL, Nadiye

    Secretary

    Appointed on 11 September 2014

     

    5
    High Street
    Whaddon
    Milton Keynes
    MK17 0NA
    England

  • MITCHELL, Peter John

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    5 High Street
    Whaddon
    Milton Keynes
    Buckinghamshire
    MK17 0NA

  • MITCHELL, James Gordon

    Secretary

    Appointed on 5 November 2001

    Resigned on 11 September 2014

    1 Summerhill Cottages
    Cackle Street
    Nutley
    East Sussex
    TN22 3DX

  • MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED

    Nominee Secretary

    Appointed on 2 November 2001

    Resigned on 5 November 2001

    27 The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FF

  • MWL DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 November 2001

    Resigned on 5 November 2001

    27 The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FF

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86PAQ. Transaction: MzE2MTM4NDA3M2FkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0PDV5. Transaction: MzE1Nzg4OTM5NWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KST4VL. Transaction: MzEzNTc0MzM1OGFkaXF6a2N4.

  4. 23 November 2015 Registered office address changed from 5 High Street Whaddon Milton Keynes MK17 0NA to 3 Roebuck Way Knowlhill Milton Keynes Bucks MK5 8HL on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KST4LS. Transaction: MzEzNTc0MzI5MmFkaXF6a2N4.

  5. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV0O9G. Transaction: MzEzNDg1Njk0NmFkaXF6a2N4.

  6. 19 August 2015 All of the property or undertaking has been released from charge 043158860001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4E4Y7N4. Transaction: MzEyOTI0NjIzNWFkaXF6a2N4.

  7. 19 August 2015 Satisfaction of charge 043158860002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4Y929. Transaction: MzEyOTI0NjY4NmFkaXF6a2N4.

  8. 19 August 2015 Satisfaction of charge 043158860001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4YQGH. Transaction: MzEyOTI1Mjk0N2FkaXF6a2N4.

  9. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX75NN. Transaction: MzExMjU5MjE2N2FkaXF6a2N4.

  10. 27 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8WAP. Transaction: MzExMjI2MjAwMGFkaXF6a2N4.

  11. 15 October 2014 Registration of charge 043158860002, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3IJ4GCP. Transaction: MzEwOTcwNDE0M2FkaXF6a2N4.

  12. 11 September 2014 Appointment of Mrs Nadiye Mitchell as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP03. Barcode: X3G7O6D7. Transaction: MzEwNzMyMTkyMGFkaXF6a2N4.

  13. 11 September 2014 Termination of appointment of James Gordon Mitchell as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM02. Barcode: X3G7O5JF. Transaction: MzEwNzMyMTY1NWFkaXF6a2N4.

  14. 11 September 2014 Registration of charge 043158860001, created on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Mortgage. Type: MR01. Barcode: X3G7Q0BK. Transaction: MzEwNzM0MDkxMmFkaXF6a2N4.

  15. 9 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR2V4Q. Transaction: MzA4ODQ3MDU4NGFkaXF6a2N4.

  16. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I0HBBF. Transaction: MzA4NjA0NTI2NWFkaXF6a2N4.

  17. 7 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6YP23. Transaction: MzA2NzE0ODM4NmFkaXF6a2N4.

  18. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K42A1T. Transaction: MzA2NjIxMTYxMWFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBL8BZ8J. Transaction: MzA0NzA5OTE4MmFkaXF6a2N4.

  20. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWDCRXY4. Transaction: MzA0NDY2NTc1M2FkaXF6a2N4.

  21. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XV37TOTC. Transaction: MzAyNjQzODIwMmFkaXF6a2N4.

  22. 4 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XUUZFOTG. Transaction: MzAyNjQxNjU0MGFkaXF6a2N4.

  23. 6 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XXIHFEQC. Transaction: MzAwMjI5NjM1MWFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for Peter John Mitchell on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XXIHEEQB. Transaction: MzAwMjI5MzUzNmFkaXF6a2N4.

  25. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPUXFEBH. Transaction: MzAwMTI4NDI2N2FkaXF6a2N4.

  26. 5 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BGF4KU. Transaction: MjAxNzI5OTcxMWFkaXF6a2N4.

  27. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADWN239K. Transaction: MjAxMzc1NDAxNmFkaXF6a2N4.

  28. 9 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1MjcwMGFkaXF6a2N4.

  29. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjI4N2FkaXF6a2N4.

  30. 7 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1NzYxMmFkaXF6a2N4.

  31. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA5Mjk0OWFkaXF6a2N4.

  32. 19 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODMyMTcwOWFkaXF6a2N4.

  33. 1 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTA0MDUyMWFkaXF6a2N4.

  34. 9 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU0ODM4MWFkaXF6a2N4.

  35. 6 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODI1NDAwOGFkaXF6a2N4.

  36. 28 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2MzgxNWFkaXF6a2N4.

  37. 7 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTAwMjg0N2FkaXF6a2N4.

  38. 28 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MzQwNWFkaXF6a2N4.

  39. 30 October 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDEzNjc4N2FkaXF6a2N4.

  40. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE3Mjg3NmFkaXF6a2N4.

  41. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQyMDI0MmFkaXF6a2N4.

  42. 8 November 2001 Registered office changed on 08/11/01 from: 27 the maltings leamington spa warwickshire CV32 5FF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg0NzM5MGFkaXF6a2N4.

  43. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ5Mzg2OGFkaXF6a2N4.

  44. 8 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkyODk4M2FkaXF6a2N4.

  45. 2 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQ2Mzc1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.150.10 Tue, 24 Oct 2017 07:59:57 +0100