Aft Automation Limited

Company Registration Number: 06991142

Company registered in England and Wales

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Aft Automation Limited is a Private Company Limited by Shares first registered on 14 August 2009. Its current registered address is in Birmingham.

Registered Address

BLACKTHORN HOUSE
MARY ANN STREET
BIRMINGHAM
B3 1RL

There are 94 companies currently registered at this postcode, including this one.

All companies at B3 1RL

Registration Data

Company Number

06991142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £302,309£447,643£489,558£603,209£174,023£52,424
of which Cash £17,747£71,875£41,715£31,066£15,335£7
Total Assets £302,309£447,643£489,558£603,209£174,023£52,424
Current Liabilities £256,071£451,433£298,899£535,987£157,082£19,512
Net Current Assets £46,238£-3,790£190,659£67,222£16,941£32,912
Total Net Worth £48,149£-1,817£128,544£-30,737£-153,485£-92,883

Previous Names

  • TWP (NEWCO) 71 LIMITED, active until 17 May 2010

Company Officers

  • HOLDER, Stephen John

    Secretary

    Appointed on 14 May 2010

     

    Blackthorn House
    St Pauls Square
    Birmingham
    B3 1RL

  • RUSHTON, Christopher Dean

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Blackthorn House
    Mary Ann Street
    Birmingham
    B3 1RL

  • PARKIN, Jeremy Basil

    Secretary

    Appointed on 14 August 2009

    Resigned on 14 May 2010

    Nationality: British

    51a Windy Arbour
    Kenilworth
    Warwickshire
    CV8 2BB

  • BOZWARD, Alexanda Damion

    Director

    Appointed on 14 May 2010

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Manager

    Month of birth: September 1974

    Blackthorn House
    St Pauls Square
    Birmingham
    B3 1RL

  • HAYNES, Steven Richard, Mrichard

    Director

    Appointed on 5 September 2011

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    The Stables
    Church Street
    Wellington
    Telford
    Shropshire
    TF1 1DG
    England

  • PARKIN, Jeremy Basil

    Director

    Appointed on 14 August 2009

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    51a Windy Arbour
    Kenilworth
    Warwickshire
    CV8 2BB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPHZC. Transaction: MzE1NTE0NDcwMmFkaXF6a2N4.

  2. 8 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XO6GO. Transaction: MzE0NzkwMzIzMWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHT4Z7. Transaction: MzEyOTUzNjMxMWFkaXF6a2N4.

  4. 30 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TNUCX. Transaction: MzEyMzk2NDUwMGFkaXF6a2N4.

  5. 19 May 2015 Statement of capital following an allotment of shares on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Capital. Type: SH01. Barcode: X47ROXDD. Transaction: MzEyMzQzMjc4OGFkaXF6a2N4.

  6. 13 May 2015 Termination of appointment of Steven Richard Haynes as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X47C658H. Transaction: MzEyMzA3ODcwN2FkaXF6a2N4.

  7. 13 May 2015 Appointment of Mr Christopher Dean Rushton as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X47C6437. Transaction: MzEyMzA3ODQ3NWFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOZSY. Transaction: MzEwNTgzMTc4OGFkaXF6a2N4.

  9. 28 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BGWW1. Transaction: MzA5NzE4NzYzNGFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADY8X. Transaction: MzA4NDQ5OTg1NWFkaXF6a2N4.

  11. 25 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LP0U2. Transaction: MzA3NjkzMDAyMGFkaXF6a2N4.

  12. 27 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7C76B. Transaction: MzA2NDg3NDI0NGFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68HRD. Transaction: MzA2Mzg0MTk4NmFkaXF6a2N4.

  14. 9 September 2011 Appointment of Steven Richard Haynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJ5LXC4. Transaction: MzA0MzUzOTk2OGFkaXF6a2N4.

  15. 8 September 2011 Termination of appointment of Alexanda Bozward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACJ5KXC3. Transaction: MzA0MzUxMTIyNmFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XNVB6XA3. Transaction: MzA0MzI3OTAwNWFkaXF6a2N4.

  17. 20 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT6D1VVD. Transaction: MzA0MDcyMzIyMmFkaXF6a2N4.

  18. 11 January 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ATSGKQDY. Transaction: MzAzMDE4Mjg1NGFkaXF6a2N4.

  19. 13 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X8Y13NA4. Transaction: MzAyMzA5NDgxNmFkaXF6a2N4.

  20. 24 May 2010 Termination of appointment of Jeremy Parkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXM7TK0D. Transaction: MzAxNjEzOTQ3MGFkaXF6a2N4.

  21. 24 May 2010 Termination of appointment of Jeremy Parkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXM7UK0E. Transaction: MzAxNjEzOTE3OWFkaXF6a2N4.

  22. 24 May 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXM7WK0G. Transaction: MzAxNjEzODkwNGFkaXF6a2N4.

  23. 24 May 2010 Registered office address changed from 41 Church Street Birmingham B3 2RT on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: AXM7XK0H. Transaction: MzAxNjEzNzExNmFkaXF6a2N4.

  24. 21 May 2010 Appointment of Stephen John Holder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXM7IK02. Transaction: MzAxNjA1ODkyOGFkaXF6a2N4.

  25. 21 May 2010 Appointment of Mr Alexanda Damion Bozward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXM7JK03. Transaction: MzAxNjA1ODY0NGFkaXF6a2N4.

  26. 17 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXM7LK05. Transaction: MzAxNTY3MTM0M2FkaXF6a2N4.

  27. 17 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXM7MK06. Transaction: MzAxNTY3MTE5OWFkaXF6a2N4.

  28. 14 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AERA6CCJ. Transaction: MjAzOTI1MjQ5OWFkaXF6a2N4.

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