Allgates Automation Systems Limited

Company Registration Number: 08293359

Company registered in England and Wales

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Allgates Automation Systems Limited is a Private Company Limited by Shares first registered on 14 November 2012. Its current registered address is in Basingstoke, Hants.

Registered Address

C/O A E DOWD
ROENTGEN COURT ROENTGEN COURT
ROENTGEN ROAD
BASINGSTOKE
HANTS
RG24 8NT

There are 43 companies currently registered at this postcode, including this one.

All companies at RG24 8NT

Registration Data

Company Number

08293359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BUTCHER, Terence

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    28
    Bracken Bank
    Lychpit
    Basingstoke
    Hampshire
    RG24 8TQ
    England

  • KAHAN, Barbara

    Director

    Appointed on 14 November 2012

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR8J75. Transaction: MzE2MzAzNjcyNGFkaXF6a2N4.

  2. 16 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHC28X. Transaction: MzE1NTIxNzM3N2FkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFC24B. Transaction: MzEzODcwNjkyMmFkaXF6a2N4.

  4. 31 December 2015 Director's details changed for Terence Butcher on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4NFC223. Transaction: MzEzODcwNjY4NGFkaXF6a2N4.

  5. 18 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2D1ZV. Transaction: MzEyOTE4NTI2N2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC994Z. Transaction: MzExMTkxMTI0M2FkaXF6a2N4.

  7. 29 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D4753V. Transaction: MzEwNDU5ODAzOWFkaXF6a2N4.

  8. 24 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUQXDF. Transaction: MzA5MTQ1MjU4MmFkaXF6a2N4.

  9. 24 December 2013 Registered office address changed from Roentgen Court Roentgen Road Basingstoke Hampshire RG24 8NT United Kingdom on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Address. Type: AD01. Barcode: X2NUQXCZ. Transaction: MzA5MTQxNDM3NWFkaXF6a2N4.

  10. 6 January 2013 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: A1OCJ2KX. Transaction: MzA3MDU1MzcyOWFkaXF6a2N4.

  11. 6 January 2013 Appointment of Terence Butcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OCJ2L5. Transaction: MzA3MDU1MzYzMWFkaXF6a2N4.

  12. 20 November 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LS195T. Transaction: MzA2NzgwMDYwNGFkaXF6a2N4.

  13. 14 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LOWVAC. Transaction: MzA2NzUxNDg1NGFkaXF6a2N4.

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