AUTOMATED TECHNOLOGY EUROPE LIMITED
Overview
| Company Name | AUTOMATED TECHNOLOGY EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03303461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMATED TECHNOLOGY EUROPE LIMITED?
- Other information technology service activities (62090) / Information and communication
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is AUTOMATED TECHNOLOGY EUROPE LIMITED located?
| Registered Office Address | Ysgubor Celyn Llanarmon Mynydd Mawr SY10 0EB Llanrhaeadr Ym Mochnant Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOMATED TECHNOLOGY EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMATED TECHNOLOGY INTERNATIONAL LIMITED | Jan 16, 1997 | Jan 16, 1997 |
What are the latest accounts for AUTOMATED TECHNOLOGY EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUTOMATED TECHNOLOGY EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for AUTOMATED TECHNOLOGY EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr Colin Richard Carberry on Jul 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 4 Walkers Way Coleshill Warwickshire B46 3DA to Ysgubor Celyn Llanarmon Mynydd Mawr Llanrhaeadr Ym Mochnant Powys SY10 0EB on Nov 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AUTOMATED TECHNOLOGY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWLETT, Anthony John | Secretary | Orchard House Smithy Lane L40 2QQ Mawdesley Lancashire | British | Director | 57325430001 | |||||
| CARBERRY, Colin Richard | Director | Llanarmon Mynydd Mawr SY10 0EB Llanrhaeadr Ym Mochnant Ysgubor Celyn Powys Wales | United Kingdom | British | Managing Director | 18640940002 | ||||
| HOWLETT, Anthony John | Director | Orchard House Smithy Lane L40 2QQ Mawdesley Lancashire | United Kingdom | British | Consultant | 57325430001 | ||||
| SMART, Stephanie Jane | Secretary | 4 Walkers Way Maxstoke Coleshill B46 3DL Birmingham Warwickshire | British | Office Manager | 51658300001 | |||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | Agent | 38436390001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | Agent | 38436390001 | ||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | Agent | 37434920001 |
Who are the persons with significant control of AUTOMATED TECHNOLOGY EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Richard Carberry | Apr 07, 2016 | Llanarmon Mynydd Mawr SY10 0EB Llanrhaeadr Ym Mochnant Ysgubor Celyn Powys Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0