This company is commonly known as Absolute Automation Group Limited. The company was founded 8 years ago and was given the registration number 09836048. The firm's registered office is in BROMSGROVE. You can find them at Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove, Worcestershire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | ABSOLUTE AUTOMATION GROUP LIMITED |
|---|---|---|
| Company Number | : | 09836048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove, Worcestershire, England, B60 3EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove, England, B60 3EU | Secretary | 12 August 2020 | Active |
| Unit 19, Silver Birches Business Park, Aston Road, Bromsgrove, England, B60 3EU | Director | 21 October 2015 | Active |
| 33 Beechfields Way, Newport, England, TF10 8QA | Director | 21 October 2015 | Active |
| 33 Beechfields Way, Newport, England, TF10 8QA | Director | 21 October 2015 | Active |
| Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove, England, B60 3EU | Director | 21 October 2015 | Active |
| Mr Roger Derek Newey | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove, England, B60 3EU |
| Nature of control | : |
|
| Mr Steven John Potter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove, England, B60 3EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-12 | Officers | Change person director company. | Download |
| 2017-04-12 | Officers | Change person director company. | Download |
| 2017-04-10 | Accounts | Change account reference date company previous extended. | Download |
| 2017-03-14 | Capital | Capital allotment shares. | Download |
| 2017-03-08 | Resolution | Resolution. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-12 | Officers | Change person director company with change date. | Download |
| 2016-02-09 | Officers | Change person director company with change date. | Download |
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