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521 AUTOMATION ENGINEERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 521 Automation Engineering Services Limited. The company was founded 27 years ago and was given the registration number 03218334. The firm's registered office is in BLAYDON ON TYNE. You can find them at Unit 3 Vance Court Dunne Road, Transbritannia Enterprise Park, Blaydon On Tyne, Tyne And Wear. This company's SIC code is 25620 - Machining.

Company Information

Name:521 AUTOMATION ENGINEERING SERVICES LIMITED
Company Number:03218334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 3 Vance Court Dunne Road, Transbritannia Enterprise Park, Blaydon On Tyne, Tyne And Wear, NE21 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Vance Court, Dunne Road, Transbritannia Enterprise Park, Blaydon On Tyne, NE21 5NH

Secretary01 November 2009Active
Unit 3 Vance Court, Dunne Road, Transbritannia Enterprise Park, Blaydon On Tyne, NE21 5NH

Director01 November 2009Active
26 Meadowfield, Gateshead, NE9 7QL

Secretary09 March 1999Active
40 Linton Road, Gateshead, NE9 6XL

Secretary17 April 2001Active
11 Chesters Park, Lowfell, Gateshead, NE9 5YW

Secretary28 June 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 1996Active
40 Linton Road, Gateshead, NE9 6XL

Director28 June 1996Active
5 Cairngorm Avenue, Lambton, Washington, NE38 0QW

Director01 December 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 1996Active

People with Significant Control

Mr Anthony Coupe
Notified on:30 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Unit 3 Vance Court, Dunne Road, Blaydon On Tyne, NE21 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Officers

Change person secretary company with change date.

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