AUTOMATIC ENTRANCE SYSTEMS LIMITED
Overview
| Company Name | AUTOMATIC ENTRANCE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03923361 |
| 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 AUTOMATIC ENTRANCE SYSTEMS LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is AUTOMATIC ENTRANCE SYSTEMS LIMITED located?
| Registered Office Address | Unit 6 Queens Park Industrial Estate Studland Road NN2 6NA Kingsthorpe Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOMATIC ENTRANCE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AUTOMATIC ENTRANCE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for AUTOMATIC ENTRANCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Axis Group Holdings Ltd as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Patrick Joseph Ruane as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aluminium Contracts Ltd as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of AUTOMATIC ENTRANCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WICKHAM, Maria Ann | Secretary | Unit 6 Queens Park Industrial Estate Studland Road NN2 6NA Kingsthorpe Northampton | British | 93261860002 | ||||||||||
| BRUNERO, Robert Alexander | Director | Unit 6 Queens Park Industrial Estate Studland Road NN2 6NA Kingsthorpe Northampton | United Kingdom | British | 21649760002 | |||||||||
| WHITE, Robert Victor | Secretary | Silverdell Golf Drive GU15 1JG Camberley Surrey | British | 16296950001 | ||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| BENDON, Steven Colin | Director | 17 Varley Close NN8 4UZ Wellingborough Northamptonshire | United Kingdom | British | 66926130002 | |||||||||
| RUANE, Patrick Joseph | Director | Unit 6 Queens Park Industrial Estate Studland Road NN2 6NA Kingsthorpe Northampton | England | British | 66926100001 | |||||||||
| ALUMINIUM CONTRACTS LTD | Director | Unit 4 Shilton Industrial Estate Bulkington Road CV7 9JY Shilton, Coventry West Midlands |
| 68378230003 | ||||||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 | |||||||||||
| TURNBULL SCOTT HOLDINGS PLC | Director | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | 68378410001 |
Who are the persons with significant control of AUTOMATIC ENTRANCE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axis Group Holdings Ltd | Jun 30, 2023 | Studland Road NN2 6NA Northampton Unit 6, Queens Park Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Alexander Brunero | Apr 06, 2016 | Unit 6 Queens Park Industrial Estate Studland Road NN2 6NA Kingsthorpe Northampton | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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