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AFT AUTOMATION LIMITED

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

This company is commonly known as Aft Automation Limited. The company was founded 14 years ago and was given the registration number 06991142. The firm's registered office is in BIRMINGHAM. You can find them at Blackthorn House, Mary Ann Street, Birmingham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AFT AUTOMATION LIMITED
Company Number:06991142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Blackthorn House, Mary Ann Street, Birmingham, B3 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Holder Blackthorn, Blackthorn House, St. Pauls Square, Birmingham, England, B3 1RL

Corporate Secretary24 April 2019Active
C/O Holder Blackthorn, Blackthorn House, St. Pauls Square, Birmingham, England, B3 1RL

Director17 April 2015Active
Blackthorn House, St Pauls Square, Birmingham, B3 1RL

Secretary14 May 2010Active
51a Windy Arbour, Kenilworth, CV8 2BB

Secretary14 August 2009Active
Blackthorn House, St Pauls Square, Birmingham, B3 1RL

Director14 May 2010Active
The Stables, Church Street, Wellington, Telford, England, TF1 1DG

Director05 September 2011Active
51a Windy Arbour, Kenilworth, CV8 2BB

Director14 August 2009Active

People with Significant Control

Aft Industries Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:14, An Der Wiese, Schopfheim, Germany, D79650
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type small.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type small.

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2021-09-16Address

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

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type small.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type small.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type small.

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2019-04-24Officers

Appoint person secretary company with name date.

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2019-04-24Officers

Termination secretary company with name termination date.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type small.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type audited abridged.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type small.

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2015-05-19Capital

Capital allotment shares.

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2015-05-13Officers

Termination director company with name termination date.

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2015-05-13Officers

Appoint person director company with name date.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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