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AUTOMATED ENERGY LIMITED

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

This company is commonly known as Automated Energy Limited. The company was founded 11 years ago and was given the registration number 08122168. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AUTOMATED ENERGY LIMITED
Company Number:08122168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hen Garreg, Park Road, Wrexham, United Kingdom, LL11 3TD

Director01 January 2024Active
83 Ducie Street, Manchester, England, M1 2JQ

Director28 June 2012Active

People with Significant Control

Mr Carl Matthews
Notified on:01 June 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Wales
Address:34, Glyn Avenue, Wrexham, Wales, LL12 8DF
Nature of control:
  • 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 (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
2024-01-02Officers

Appoint person director company with name date.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-04Address

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

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-06Change of name

Certificate change of name company.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-07-13Officers

Change person director company with change date.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Change account reference date company previous extended.

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2014-09-19Officers

Change person director company with change date.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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