Allen Automation & Controls (Aac) Limited

Company Registration Number: 09139125

Company registered in England and Wales

Approximate Location Map
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Allen Automation & Controls (Aac) Limited is a Private Company Limited by Shares first registered on 21 July 2014. Its current registered address is in Rossendale, Lancashire.

Registered Address

UNIT 10 THREE POINT BUSINESS PARK, CHARLES LANE
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 5EH

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

All companies at BB4 5EH

Registration Data

Company Number

09139125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • ALLEN, Caroline Ann

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1983

    39
    Eastleigh Road
    Prestwich
    Manchester
    M25 0BX
    England

  • ALLEN, Richard Paul

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    39
    Eastleigh Road
    Prestwich
    Manchester
    M25 0BX
    England

  • ALLEN, David

    Director

    Appointed on 21 July 2014

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    2
    York Lane
    Langho
    Blackburn
    Lancashire
    BB6 8DT
    United Kingdom

  • ALLEN, Margaret

    Director

    Appointed on 21 July 2014

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    2
    York Lane
    Langho
    Blackburn
    Lancashire
    BB6 8DT
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 11 April 2017 Statement of capital following an allotment of shares on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Capital. Type: SH01. Barcode: X645P2EL. Transaction: MzE3MzM2MTYyM2FkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG80PV. Transaction: MzE2NTI0NjYwNGFkaXF6a2N4.

  3. 23 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEOVg4VlRhZGlxemtjeA.

  4. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55C07JF. Transaction: MzE0Njc1OTYxOWFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0TFE. Transaction: MzEzNzI3MjAyNmFkaXF6a2N4.

  6. 7 December 2015 Statement of capital following an allotment of shares on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH01. Barcode: X4LR19Z4. Transaction: MzEzNjk0NjU5MGFkaXF6a2N4.

  7. 7 December 2015 Statement of capital following an allotment of shares on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH01. Barcode: X4LR19YG. Transaction: MzEzNjk0NjU4MmFkaXF6a2N4.

  8. 18 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4E29IAA. Transaction: MzEyOTE1MTU2N2FkaXF6a2N4.

  9. 27 April 2015 Director's details changed for Mr Richard Paul Allen on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X466G8HM. Transaction: MzEyMjAzNTg5NGFkaXF6a2N4.

  10. 6 January 2015 Appointment of Mrs Caroline Ann Allen as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YI4LXM. Transaction: MzExNDc2ODgyOWFkaXF6a2N4.

  11. 6 January 2015 Registered office address changed from 16 Commerce Street Haslingden Lancashire BB4 5JT United Kingdom to Unit 10 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI4LEB. Transaction: MzExNDc2ODUxMWFkaXF6a2N4.

  12. 17 October 2014 Termination of appointment of Margaret Allen as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3IO91EG. Transaction: MzEwOTYyNTExOGFkaXF6a2N4.

  13. 17 October 2014 Termination of appointment of David Allen as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3IO9175. Transaction: MzEwOTYyNTExNWFkaXF6a2N4.

  14. 21 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CECQKZ. Transaction: MzEwNDAxMjUwNGFkaXF6a2N4.

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