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AUTOMATIC WELDING SYSTEMS LIMITED

AUTOMATIC WELDING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUTOMATIC WELDING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05511888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOMATIC WELDING SYSTEMS LIMITED?

    • Manufacture of metal forming machinery (28410) / Manufacturing

    Where is AUTOMATIC WELDING SYSTEMS LIMITED located?

    Registered Office Address
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOMATIC WELDING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUTOMATIC WELDING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for AUTOMATIC WELDING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Strafford as a director on Apr 25, 2024

    		1 pagesTM01

    Appointment of Mr Kishor Paruthi Kumar as a director on Apr 25, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA

    Appointment of Kaushik Chaudhuri as a director on Dec 08, 2023

    		2 pagesAP01

    Appointment of John Strafford as a director on Dec 08, 2023

    		2 pagesAP01

    Notification of Vaswati De Chaudhuri as a person with significant control on Nov 21, 2023

    		2 pagesPSC01

    Notification of Kaushik De Chaudhuri as a person with significant control on Nov 21, 2023

    		2 pagesPSC01

    Cessation of Alan Keith Wyles as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Termination of appointment of Alan Keith Wyles as a secretary on Nov 16, 2023

    		1 pagesTM02

    Cessation of Henry Arthur Collier as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Termination of appointment of Henry Arthur Collier as a director on Nov 16, 2023

    		1 pagesTM01

    Termination of appointment of Alan Keith Wyles as a director on Nov 16, 2023

    		1 pagesTM01

    Cessation of Michael Brennan as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Termination of appointment of Michael Brennan as a director on Nov 16, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AUTOMATIC WELDING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHURI, Kaushik
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Director
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		KazakhstanIndianCompany Director316838720001
    PARUTHI KUMAR, Kishor
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Director
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		IndiaIndianDirector322349040001
    PENNY, Michael Berkley
    10 York Close
    SN14 0QB Chippenham
    Wiltshire
    		Secretary
    10 York Close
    SN14 0QB Chippenham
    Wiltshire
    		BritishElectrical Engineer15136930001
    WYLES, Alan Keith
    Chapel Lane
    Wingfield
    BA14 9LR Trowbridge
    49
    Wiltshire
    		Secretary
    Chapel Lane
    Wingfield
    BA14 9LR Trowbridge
    49
    Wiltshire
    		BritishCompany Director69951400002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BRENNAN, Michael
    50 Conyngham Road
    Meadowfields
    NN3 9TA Northampton
    Northants
    		Director
    50 Conyngham Road
    Meadowfields
    NN3 9TA Northampton
    Northants
    		EnglandBritishWelding Technician52292950001
    COLLIER, Henry Arthur
    3 Newall Tuck Road
    SN15 3NL Chippenham
    Wiltshire
    		Director
    3 Newall Tuck Road
    SN15 3NL Chippenham
    Wiltshire
    		EnglandBritishEngineering Designer54522800001
    PENNY, Michael Berkley
    10 York Close
    SN14 0QB Chippenham
    Wiltshire
    		Director
    10 York Close
    SN14 0QB Chippenham
    Wiltshire
    		BritishElectrical Engineer15136930001
    STRAFFORD, John
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Director
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		United StatesAmericanCompany Director316838710001
    WYLES, Alan Keith
    Chapel Lane
    Wingfield
    BA14 9LR Trowbridge
    49
    Wiltshire
    		Director
    Chapel Lane
    Wingfield
    BA14 9LR Trowbridge
    49
    Wiltshire
    		EnglandBritishCompany Director69951400002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOMATIC WELDING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kaushik De Chaudhuri
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Nov 21, 2023
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		No
    Nationality: Indian
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Vaswati De Chaudhuri
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Nov 21, 2023
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		No
    Nationality: Indian
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Brennan
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Jul 01, 2016
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Henry Arthur Collier
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Jul 01, 2016
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Keith Wyles
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Jul 01, 2016
    48 The Causeway
    Chippenham
    SN15 3DD Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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