ADVANCE AUTOMATION LTD
Overview
| Company Name | ADVANCE AUTOMATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07402521 |
| 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 ADVANCE AUTOMATION LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is ADVANCE AUTOMATION LTD located?
| Registered Office Address | 71 Sefton Road Dosthill B77 1PN Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCE AUTOMATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADVANCE AUTOMATION LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for ADVANCE AUTOMATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Inchford Road Solihull West Midlands B92 9QA England to 71 Sefton Road Dosthill Tamworth B77 1PN on Oct 17, 2024 | 1 pages | AD01 | ||
Change of details for Mr Lee Raymond Bannister as a person with significant control on Jan 19, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Whistlers Hill Pepper Street Inkberrow Worcester WR7 4EJ England to 8 Inchford Road Solihull West Midlands B92 9QA on Jun 26, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Lee Raymond Bannister on Jun 19, 2021 | 2 pages | CH01 | ||
Change of details for Mr Lee Raymond Bannister as a person with significant control on Jun 19, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Registered office address changed from 8 Inchford Road Solihull West Midlands B92 9QA to Whistlers Hill Pepper Street Inkberrow Worcester WR7 4EJ on Dec 22, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||
Who are the officers of ADVANCE AUTOMATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, Lee Raymond | Director | Inchford Road B92 9QA Solihull 8 West Midlands England | England | British | Industrial And Home Automation Specialist | 131380900003 | ||||
| SHALTIEL, Yaakov, Dr | Director | 47 Bury New Road Prestwich M25 9JY Manchester 1st Floor England | England | British | Company Formation Agent | 154572300001 |
Who are the persons with significant control of ADVANCE AUTOMATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Raymond Bannister | Apr 06, 2016 | Sefton Road Dosthill B77 1PN Tamworth 71 England | No |
Nationality: British Country of Residence: England | |||
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