Advance Automation Ltd

Company Registration Number: 07402521

Company registered in England and Wales

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Advance Automation Ltd is a Private Company Limited by Shares first registered on 11 October 2010. Its current registered address is in Solihull, West Midlands.

Registered Address

8 INCHFORD ROAD
SOLIHULL
WEST MIDLANDS
B92 9QA

This is the only company currently registered at this postcode.

Registration Data

Company Number

07402521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £83,432£42,317£34,149£19,278
of which Cash £69,337£38,377£26,284£6,289
Total Assets £83,432£42,317£34,149£19,278
Current Liabilities £24,726£15,089£15,736£20,028
Net Current Assets £58,706£27,228£18,413£-750
Total Net Worth £60,556£29,134£19,079£248

Previous Names

No previous names

Company Officers

  • BANNISTER, Lee Raymond

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Industrial And Home Automation Specialist

    Month of birth: December 1970

    8
    Inchford Road
    Solihull
    West Midlands
    B92 9QA
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 11 October 2010

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st Floor
    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVK0QI. Transaction: MzEzNjE1MzIxM2FkaXF6a2N4.

  2. 19 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3G2I. Transaction: MzEzMzMwNzk1MGFkaXF6a2N4.

  3. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT5ASI. Transaction: MzExMzc4ODIwMWFkaXF6a2N4.

  4. 23 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3L9PRH5. Transaction: MzExMTg4OTIzM2FkaXF6a2N4.

  5. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4DQ2. Transaction: MzA5MTY1NDIyNGFkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1KC74. Transaction: MzA4OTU2MjI1MmFkaXF6a2N4.

  7. 27 November 2013 Director's details changed for Mr Lee Raymond Bannister on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2M1KC6W. Transaction: MzA4OTU2MjE5MWFkaXF6a2N4.

  8. 18 October 2013 Registered office address changed from 141 Goldthorne Avenue Sheldon Birmingham West Midlands B26 3LE United Kingdom on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8NHXT. Transaction: MzA4NzIwMjMzN2FkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WJ5F. Transaction: MzA2NzEyNDY5M2FkaXF6a2N4.

  10. 7 November 2012 Registered office address changed from C/O Patrick Charles & Co Cannon House 2255 Coventry Road Sheldon Birmingham B26 3NX United Kingdom on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6WJ57. Transaction: MzA2NzEyNDUwOGFkaXF6a2N4.

  11. 7 August 2012 Registered office address changed from 141 Goldthorne Avenue Sheldon Birmingham West Midlands B26 3LE United Kingdom on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETG6PF. Transaction: MzA2MjAzMzU2N2FkaXF6a2N4.

  12. 7 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ETGBMM. Transaction: MzA2MjAzNDc2NmFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XAYWIZ4M. Transaction: MzA0Njk3MDk3OWFkaXF6a2N4.

  14. 19 October 2010 Appointment of Mr Lee Raymond Bannister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOPXXOD5. Transaction: MzAyNTQ2MDIzMWFkaXF6a2N4.

  15. 19 October 2010 Registered office address changed from Hammond House 2259/61 Coventry Rd, Sheldon Birmingham B26 3PA United Kingdom on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOQ1GODT. Transaction: MzAyNTQ2MDQ4MWFkaXF6a2N4.

  16. 19 October 2010 Current accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XOQ0DODP. Transaction: MzAyNTQ2MDQwMGFkaXF6a2N4.

  17. 11 October 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLFKOO5Y. Transaction: MzAyNDk3NjkyNWFkaXF6a2N4.

  18. 11 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL0T0O21. Transaction: MzAyNDg4Mzg5MmFkaXF6a2N4.

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