ATLANTIC AUTOMATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Atlantic Automation Limited. The company was founded 35 years ago and was given the registration number 02370684. The firm's registered office is in SURREY. You can find them at 238 Station Road, Addlestone, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ATLANTIC AUTOMATION LIMITED |
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| Company Number | : | 02370684 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 1989 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 238 Station Road, Addlestone, Surrey, KT15 2PS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 238 Station Road, Addlestone, United Kingdom, KT15 2PS | Secretary | 01 September 2018 | Active |
| 238 Station Road, Addlestone, United Kingdom, KT15 2PS | Director | - | Active |
| 238 Station Road, Addlestone, United Kingdom, KT15 2PS | Secretary | - | Active |
| 238 Station Road, Addlestone, United Kingdom, KT15 2PS | Director | - | Active |
People with Significant Control
| Mrs Valerie Foster Mahood |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 238 Station Road, Addlestone, United Kingdom, KT15 2PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Jeffrey Stephen Mahood |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 238 Station Road, Addlestone, United Kingdom, KT15 2PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)