• UK
  • AUTOMATION CONSULTANTS LIMITED - 1420 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

Company Information

Company registration number
04047568
Company Status
LIVE
Country
United Kingdom
Registered Address
1420 Arlington Business Park
Theale
Reading
RG7 4SA
England
1420 Arlington Business Park, Theale, Reading, RG7 4SA, England UK

Management

Managing Directors
MIERS, Francis Henry John Capel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-08-01
Age Of Company
2000-08-01 23 years
SIC/NACE
62012

Ownership

Shareholders
AUTOMATION CONSULTANTS HOLDINGS LIMITED (100.00%) United Kingdom, Reading, RG7 4SA, Theale, 1420 Arlington Business Park
Beneficial Owners
-
-
Automation Consultants Holdings Limited

Jurisdiction Particularities

Company Name (english)
Automation Consultants Limited
Additional Status Details
Active
Previous Names
AUTOMATION CONSULTANTS HLDGS LTD
VAT Number
GB753422541
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

AUTOMATION CONSULTANTS LIMITED Company Description

AUTOMATION CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04047568. Its current trading status is "live". It was registered 2000-08-01. It was previously called AUTOMATION CONSULTANTS HLDGS LTD. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 1420 Arlington Business Park .
More information

Get AUTOMATION CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Automation Consultants Limited - 1420 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

2000-08-01 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-01) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2023-12-21) - AA

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  • confirmation-statement-with-no-updates (2023-08-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-24) - AA

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  • mortgage-satisfy-charge-full (2022-09-13) - MR04

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • change-person-director-company-with-change-date (2022-10-04) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-08-01) - CS01

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  • change-person-director-company-with-change-date (2020-06-11) - CH01

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  • cessation-of-a-person-with-significant-control (2020-07-21) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-21) - AD01

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  • notification-of-a-person-with-significant-control (2020-07-21) - PSC02

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  • termination-secretary-company-with-name-termination-date (2020-07-14) - TM02

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01

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  • mortgage-satisfy-charge-full (2020-06-24) - MR04

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  • confirmation-statement-with-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-08) - AA

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA

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  • confirmation-statement-with-no-updates (2017-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-23) - AA

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  • certificate-change-of-name-company (2011-08-23) - CERTNM

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  • administrative-restoration-company (2011-08-19) - RT01

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  • gazette-dissolved-compulsary (2011-07-26) - GAZ2

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  • gazette-notice-compulsary (2011-04-12) - GAZ1

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  • gazette-notice-compulsary (2010-11-30) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA

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  • change-person-director-company-with-change-date (2010-12-07) - CH01

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  • gazette-filings-brought-up-to-date (2010-12-08) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

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  • legacy (2008-08-22) - 288c

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  • legacy (2008-08-22) - 363a

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  • resolution (2008-12-11) - RESOLUTIONS

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  • legacy (2008-12-11) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA

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  • legacy (2008-02-20) - 288c

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  • legacy (2007-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA

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  • legacy (2007-02-14) - 123

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  • resolution (2007-02-14) - RESOLUTIONS

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  • legacy (2007-01-29) - 123

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  • legacy (2006-04-18) - 169

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  • accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA

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  • legacy (2006-03-08) - 169

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  • legacy (2006-06-23) - 287

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  • legacy (2006-06-26) - 288b

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  • legacy (2006-07-26) - 288b

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  • legacy (2006-07-26) - 288a

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  • legacy (2006-09-01) - 363a

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  • legacy (2005-02-25) - 288b

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  • legacy (2005-03-17) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-04-04) - AA

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  • legacy (2005-09-20) - 363a

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  • legacy (2005-09-23) - 169

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  • legacy (2005-11-16) - 288a

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  • legacy (2005-12-15) - 395

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  • legacy (2004-09-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA

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  • legacy (2003-11-10) - 363s

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  • accounts-amended-with-made-up-date (2003-06-30) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2003-06-30) - AA

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  • legacy (2002-10-25) - 288a

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  • legacy (2002-07-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-06-12) - AA

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  • legacy (2002-04-08) - 288a

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  • legacy (2002-10-26) - 363s

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  • legacy (2002-10-26) - 225

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  • legacy (2001-08-31) - 363s

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  • incorporation-company (2000-08-01) - NEWINC

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