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AC AUTOMATION (U.K.) LIMITED

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

This company is commonly known as Ac Automation (u.k.) Limited. The company was founded 24 years ago and was given the registration number NI038043. The firm's registered office is in CARRICKFERGUS. You can find them at Trooperslane Industrial Estate, 5, Sloefield Park, Carrickfergus, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:AC AUTOMATION (U.K.) LIMITED
Company Number:NI038043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 33190 - Repair of other equipment
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Trooperslane Industrial Estate, 5, Sloefield Park, Carrickfergus, BT38 8GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 D Shore Road, Greenisland, Co. Antrim, BT38 8TZ

Secretary07 March 2000Active
Trooperslane Industrial Estate, 5, Sloefield Park, Carrickfergus, BT38 8GR

Director30 January 2015Active
103 D Shore Road, Greenisland, Co Antrim, BT38 8TZ

Director07 March 2000Active
103 D Shore Road, Greenisland, Co Antrim, BT38 8TZ

Director07 March 2000Active

People with Significant Control

Mr Gary Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Trooperslane Industrial Estate, Carrickfergus, BT38 8GR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Marie Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Trooperslane Industrial Estate, Carrickfergus, BT38 8GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-07-27Officers

Change person secretary company with change date.

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2023-07-27Officers

Change person director company with change date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-03Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Officers

Appoint person director company with name date.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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