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APPLIED AUTOMATION (HOLDINGS) LIMITED

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

This company is commonly known as Applied Automation (holdings) Limited. The company was founded 7 years ago and was given the registration number 10796456. The firm's registered office is in PLYMOUTH. You can find them at 6 Houndiscombe Road, , Plymouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APPLIED AUTOMATION (HOLDINGS) LIMITED
Company Number:10796456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH

Secretary31 May 2017Active
6 Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH

Director31 May 2017Active
6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH

Director01 January 2022Active

People with Significant Control

Mr David Harry Rowe
Notified on:31 May 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:6 Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valerie Anne Rowe
Notified on:31 May 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:6 Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type group.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type group.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type group.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type group.

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2020-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-02Capital

Capital allotment shares.

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2020-06-30Capital

Capital allotment shares.

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2020-06-23Resolution

Resolution.

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2020-06-09Confirmation statement

Confirmation statement.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type group.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Change account reference date company previous shortened.

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2017-11-08Capital

Capital name of class of shares.

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2017-11-08Capital

Capital name of class of shares.

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2017-11-07Resolution

Resolution.

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2017-11-07Resolution

Resolution.

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2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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