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Absolute Automation Group Limited, B60 3EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSOLUTE AUTOMATION GROUP LIMITED

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

This company is commonly known as Absolute Automation Group Limited. The company was founded 9 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.

Company Information

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:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove, England, B60 3EU

Secretary12 August 2020Active
Unit 19, Silver Birches Business Park, Aston Road, Bromsgrove, England, B60 3EU

Director21 October 2015Active
33 Beechfields Way, Newport, England, TF10 8QA

Director21 October 2015Active
33 Beechfields Way, Newport, England, TF10 8QA

Director21 October 2015Active
Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove, England, B60 3EU

Director21 October 2015Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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