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APPLIED AUTOMATION LIMITED

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

This company is commonly known as Applied Automation Limited. The company was founded 11 years ago and was given the registration number 08418549. The firm's registered office is in PLYMOUTH. You can find them at Concept House Eastern Wood Road, Langage Business Park, Plympton, Plymouth, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:APPLIED AUTOMATION LIMITED
Company Number:08418549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Concept House Eastern Wood Road, Langage Business Park, Plympton, Plymouth, England, PL7 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Concept House, Eastern Wood Road, Langage Business Park, Plympton, Plymouth, England, PL7 5ET

Secretary25 February 2013Active
Concept House, Eastern Wood Road, Langage Business Park, Plympton, Plymouth, England, PL7 5ET

Director25 February 2013Active

People with Significant Control

Mr David Harry Rowe
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Concept House, Eastern Wood Road, Langage Business Park, Plymouth, England, PL7 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Anne Rowe
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Concept House, Eastern Wood Road, Langage Business Park, Plymouth, England, PL7 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Applied Automation (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Concept House, Eastern Wood Road, Plymouth, United Kingdom, PL7 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2016-04-12Officers

Change person secretary company with change date.

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2015-07-08Address

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

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2015-04-27Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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