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Aa Automation Ltd., NE2 2RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AA AUTOMATION LTD.

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

This company is commonly known as Aa Automation Ltd.. The company was founded 8 years ago and was given the registration number 09993381. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 19 Grosvenor Road, , Newcastle Upon Tyne, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:AA AUTOMATION LTD.
Company Number:09993381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:19 Grosvenor Road, Newcastle Upon Tyne, England, NE2 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Grosvenor Road, Newcastle Upon Tyne, England, NE2 2RL

Director08 February 2016Active

People with Significant Control

Guique Liu
Notified on:01 March 2019
Status:Active
Date of birth:December 1953
Nationality:Chinese
Country of residence:England
Address:19, Grosvenor Road, Newcastle Upon Tyne, England, NE2 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Doctor Yu Xiong
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Chinese
Country of residence:England
Address:19, Grosvenor Road, Newcastle Upon Tyne, England, NE2 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-12-03Address

Change registered office address company with date old address new address.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-02-22Address

Change registered office address company with date old address new address.

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2017-02-22Address

Change registered office address company with date old address new address.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-02-08Incorporation

Incorporation company.

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