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AUMA ACTUATORS LIMITED

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

This company is commonly known as Auma Actuators Limited. The company was founded 52 years ago and was given the registration number 01012852. The firm's registered office is in CLEVEDON. You can find them at Generation House Yeo Bank 3, Kenn Road, Clevedon, North Somerset. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:AUMA ACTUATORS LIMITED
Company Number:01012852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Generation House Yeo Bank 3, Kenn Road, Clevedon, North Somerset, BS21 6TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Generation House, Yeo Bank 3, Kenn Road, Clevedon, United Kingdom, BS21 6TH

Director01 March 2023Active
Generation House Yeo Bank 3, Kenn Road, Kenn, Clevedon, England, BS21 6TH

Director05 September 2011Active
3 Cadbury Farm Road, Yatton, Bristol, BS19 4HW

Secretary-Active
15 Gooch Way, Worle, Weston Super Mare, BS22 0YH

Secretary12 August 1996Active
17 Frobisher Avenue, Mariners Park Portishead, Bristol, BS20 6XB

Secretary01 February 1997Active
Generation House Yeo Bank 3, Kenn Road, Clevedon, BS21 6TH

Director01 May 1993Active
D 7540 Mullheim, Kirschbaum, Leboulen 4, West Germany, FOREIGN

Director-Active
Generation House, Yeo Bank 3, Kenn Road, Clevedon, BS21 6TH

Director01 September 2010Active
Generation House, Yeo Bank 3, Kenn Road, Clevedon, United Kingdom, BS21 6TH

Director12 December 2022Active
6 Orchard Road, Coalpit Heath, Bristol, BS17 2PB

Director-Active
Boundary House, Bluebell Road, Wick St Lawrence, BS22 9BX

Director04 January 1996Active

People with Significant Control

Mr Paul Leyshon Hopkins
Notified on:05 July 2019
Status:Active
Date of birth:October 1963
Nationality:British
Address:Generation House Yeo Bank 3, Kenn Road, Clevedon, BS21 6TH
Nature of control:
  • Significant influence or control
Auma Armaturenantreibe Gmbh
Notified on:04 July 2019
Status:Active
Country of residence:Germany
Address:Aumastr.1, 79379 Muellheim, Muellheim, Germany,
Nature of control:
  • Significant influence or control
Mr Matthias Paul Dinse
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:German
Address:Generation House Yeo Bank 3, Kenn Road, Clevedon, BS21 6TH
Nature of control:
  • Significant influence or control

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
2024-04-15Accounts

Accounts with accounts type small.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type small.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-10Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-05-24Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type small.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type small.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

Download
2019-07-18Officers

Termination director company with name termination date.

Download
2019-05-23Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type small.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type small.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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