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AUTOMATED PRODUCTION LTD

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

This company is commonly known as Automated Production Ltd. The company was founded 8 years ago and was given the registration number 09830077. The firm's registered office is in BIRMINGHAM. You can find them at Unit C, Castle Bromwich Business Park Tameside Drive, Castle Vale, Birmingham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AUTOMATED PRODUCTION LTD
Company Number:09830077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit C, Castle Bromwich Business Park Tameside Drive, Castle Vale, Birmingham, England, B35 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hayward Industrial Park, C/O Rna Automation Ltd, Orton Way, Castle Bromwich, Birmingham, England, B35 7BT

Director11 November 2015Active
13 Hayward Industrial Park, C/O Rna Automatiuon Ltd, Orton Way, Castle Bromwich, Birmingham, England, B35 7BT

Director11 November 2015Active
Rhein-Nadel Automation Gmbh, Reichsweg 19-23, 52068 Aachen, Germany,

Director15 February 2024Active
Rafters, Melcombe, Dorchester, United Kingdom, DT2 7PE

Director19 October 2015Active
13 Hayward Industrial Park,, Orton Way, Castle Bromwich, Birmingham, England, B35 7BT

Director11 November 2015Active

People with Significant Control

Rheinnadel Gmbh
Notified on:31 March 2017
Status:Active
Country of residence:Germany
Address:19-23, Reichsweg, Aachen, Germany,
Nature of control:
  • Significant influence or control
Mr Klaus Peter Pavel
Notified on:11 October 2016
Status:Active
Date of birth:June 1936
Nationality:Belgian
Country of residence:Belgium
Address:Eynattener, Muhle 8, Raeren/Eynatten, Belgium,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-16Confirmation statement

Confirmation statement with no updates.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Appoint person director company with name date.

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2023-04-27Accounts

Accounts with accounts type small.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type small.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type small.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Accounts

Accounts with accounts type small.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Address

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

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2018-09-24Accounts

Accounts with accounts type small.

Download
2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2018-03-02Officers

Change person director company with change date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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