AND AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
AND AUTOMATION LIMITED
COMPANY NUMBER
04446070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
23/05/2002
(22 years and 7 months old)
WEBSITE
http://actemium.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE7 4RJ
Telephone: 01159444321
TPS: No
Unit C8, Langham Park Lows Lane
Ilkeston
Derbyshire DE7 4RJ
DE7 4RJ
Telephone: 9444321
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 |
|---|---|---|
| VINCI ENERGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| AND AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Robert Anthony Shaw (932672065) Appointed |
| 05/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AND AUTOMATION 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 AND AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AND AUTOMATION 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 |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
21/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
02/09/2024 - Present (3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/05/2002 - 30/11/2015 (13 years and 6 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Robert Anthony Shaw (932672065) Appointed |
| 05/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Rochdi Ziyat (915392415) has left the board |
| 06/04/2022 | New Company Secretary Rachael Butcher (929434797) Appointed |
| 06/04/2022 | Ayyub Dedat (920341714) has left the board |
| 06/04/2022 | Rochdi Ziyat (915392415) has left the board |
| 06/04/2022 | New Board Member Ayyub Dedat (919434872) Appointed |
| 24/03/2022 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | Philippe Guerin (920341607) has left the board |
| 16/10/2019 | New Accounts filed |
| 05/08/2019 | Christopher Mark Hutchinson (914011533) has left the board |
| 05/08/2019 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 27/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 18/05/2016 | Christopher Hutchinson (920791828) has left the board |
| 18/05/2016 | New Board Member Christopher Mark Hutchinson (914011533) Appointed |
| 11/05/2016 | David Fisher (910039596) has left the board |
| 11/05/2016 | New Board Member Christopher Hutchinson (920791828) Appointed |
| 16/12/2015 | New Accounts filed |
| 14/12/2015 | New Company Secretary Ayyub Dedat (920341714) Appointed |
| 14/12/2015 | Richard Donnelly (908210433) has left the board |
| 14/12/2015 | Antony George Brooks (908210431) has left the board |
| 14/12/2015 | David John Riches (908210432) has left the board |
| 14/12/2015 | Andrew Brian Hudson (910171671) has left the board |
| 14/12/2015 | Robert Antony Shaw (910171667) has left the board |
| 14/12/2015 | New Board Member Philippe Guerin (920341607) Appointed |
| 14/12/2015 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 14/12/2015 | New Board Member David Fisher (910039596) Appointed |
| 03/06/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
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