AUTOMATED LOGIC LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMATED LOGIC LIMITED
COMPANY NUMBER
04078352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2000
(24 years and 3 months old)
WEBSITE
automatedlogic.com.au
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2000
26/01/2001
BEALAW (555) LIMITED
MIDDLESEX
TW15 1UU
Telephone: 01372220272
TPS: No
Unit H, Littleton House
Littleton Road
Ashford
Middlesex TW15 1UU
TW15 1UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED LOGIC CORP INC | N/A | N/A |
| AUTOMATED LOGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOMATED LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMATED LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATED LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2022 - Present (2 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 15 Past: 33 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
26/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 480 |
View Report |
|
26/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
30/01/2001 - 02/07/2009 (8 years and 5 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED LOGIC CORP INC | N/A | N/A |
| AUTOMATED LOGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 01/12/2022 | Mead Rusert (918805276) has left the board |
| 01/12/2022 | Michael Richard Gilmore (907728546) has left the board |
| 01/12/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 01/12/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 27/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 14/02/2020 | Noah Henry Becker (926140446) has left the board |
| 17/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Noah Henry Becker (926140446) Appointed |
| 14/08/2019 | Kasia Moore (922800576) has left the board |
| 19/11/2018 | Laura Wilcock (920136937) has left the board |
| 19/11/2018 | Robert Sloss (920136936) has left the board |
| 05/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Marc Rosenberg (919527592) has left the board |
| 13/10/2017 | New Accounts filed |
| 31/03/2017 | New Board Member Kasia Moore (922800576) Appointed |
| 30/03/2017 | Benjamin Habegger (920157463) has left the board |
| 26/10/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Benjamin Habegger (920157463) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Company Secretary Robert Sloss (920136936) Appointed |
| 01/10/2015 | New Company Secretary Laura Wilcock (920136937) Appointed |
| 01/10/2015 | Dwinette Evadne Johnson (912613695) has left the board |
| 01/10/2015 | Agnes Mary D'Cruz (911005887) has left the board |
| 26/02/2015 | New Board Member Marc Rosenberg (919527592) Appointed |
| 03/10/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 30/05/2014 | New Board Member Mead Rusert (918805276) Appointed |
| 29/05/2014 | Lauren Kolb (913540432) has left the board |
| 15/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/06/2013 | Dwinette Johnson (917862282) has left the board |
| 07/06/2013 | New Board Member Dwinette Evadne Johnson (912613695) Appointed |
| 31/05/2013 | New Board Member Dwinette Johnson (917862282) Appointed |
| 31/05/2013 | Melissa Joann Gibson (914014571) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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