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AUTOMATED TECHNOLOGY EUROPE LIMITED

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

This company is commonly known as Automated Technology Europe Limited. The company was founded 27 years ago and was given the registration number 03303461. The firm's registered office is in LLANRHAEADR YM MOCHNANT. You can find them at Ysgubor Celyn, Llanarmon Mynydd Mawr, Llanrhaeadr Ym Mochnant, Powys. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AUTOMATED TECHNOLOGY EUROPE LIMITED
Company Number:03303461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ysgubor Celyn, Llanarmon Mynydd Mawr, Llanrhaeadr Ym Mochnant, Powys, Wales, SY10 0EB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Smithy Lane, Mawdesley, L40 2QQ

Secretary01 December 1998Active
Ysgubor Celyn, Llanarmon Mynydd Mawr, Llanrhaeadr Ym Mochnant, Wales, SY10 0EB

Director29 January 1997Active
Orchard House, Smithy Lane, Mawdesley, L40 2QQ

Director05 March 1998Active
4 Walkers Way, Maxstoke Coleshill, Birmingham, B46 3DL

Secretary29 January 1997Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary16 January 1997Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director16 January 1997Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director16 January 1997Active

People with Significant Control

Mr Colin Richard Carberry
Notified on:07 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Ysgubor Celyn, Llanarmon Mynydd Mawr, Llanrhaeadr Ym Mochnant, Wales, SY10 0EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-30Officers

Change person director company with change date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type unaudited abridged.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type unaudited abridged.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-24Address

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

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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