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ADVANCED AUTOMATION SOLUTIONS LIMITED

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

This company is commonly known as Advanced Automation Solutions Limited. The company was founded 23 years ago and was given the registration number 04315886. The firm's registered office is in MILTON KEYNES. You can find them at 3 Roebuck Way, Knowlhill, Milton Keynes, Bucks. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:ADVANCED AUTOMATION SOLUTIONS LIMITED
Company Number:04315886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 27900 - Manufacture of other electrical equipment
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3 Roebuck Way, Knowlhill, Milton Keynes, Bucks, MK5 8HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, High Street, Whaddon, Milton Keynes, England, MK17 0NA

Secretary11 September 2014Active
5 High Street, Whaddon, Milton Keynes, MK17 0NA

Director05 November 2001Active
1 Summerhill Cottages, Cackle Street, Nutley, TN22 3DX

Secretary05 November 2001Active
27 The Maltings, Leamington Spa, CV32 5FF

Nominee Secretary02 November 2001Active
27 The Maltings, Leamington Spa, CV32 5FF

Nominee Director02 November 2001Active

People with Significant Control

Mr Peter John Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:3, Roebuck Way, Milton Keynes, England, MK5 8HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (3 months remaining)

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