This company is commonly known as Automated Gates Ltd. The company was founded 18 years ago and was given the registration number 05841176. The firm's registered office is in SUNNINGDALE. You can find them at 1 Broomfield Hall Buildings, London Road, Sunningdale, Ascot. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | AUTOMATED GATES LTD |
|---|---|---|
| Company Number | : | 05841176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2006 |
| End of financial year | : | 26 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Broomfield Hall Buildings, London Road, Sunningdale, Ascot, SL5 0DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Broomfield Hall Buildings, London Road, Sunningdale, SL5 0DP | Secretary | 01 June 2021 | Active |
| 10 Delta Road, Chobham, GU24 8PY | Director | 08 June 2006 | Active |
| 56 Pinehill Road, Crowthorne, RG45 7JR | Director | 08 June 2006 | Active |
| 1 Broomfield Hall Buildings, London Road, Sunningdale, SL5 0DP | Director | 21 June 2021 | Active |
| 1 Broomfield Hall Buildings, London Road, Sunningdale, SL5 0DP | Director | 16 June 2021 | Active |
| 56 Pinehill Road, Crowthorne, RG45 7JR | Secretary | 08 June 2006 | Active |
| Mr. Andrew Peter Vener Pack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Address | : | 1 Broomfield Hall Buildings, Sunningdale, SL5 0DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-25 | Accounts | Accounts with accounts type dormant. | Download |
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