A & A AUTOMATICS LIMITED

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A & A AUTOMATICS LIMITED

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Key Data

Status

Active

Company No.

04381685

Incorporation date

26/02/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit C4, Stafford Park 15, Telford, Shropshire TF3 3BBCopy
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Latest events (Record since 26/02/2002)
dot icon15/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon12/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon27/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon22/10/2024
Cessation of Anthony Davies as a person with significant control on 2024-10-21
dot icon22/10/2024
Cessation of Alison Davies as a person with significant control on 2024-10-21
dot icon22/10/2024
Notification of A & a Automatics (Holdings) Limited as a person with significant control on 2024-10-21
dot icon22/10/2024
Confirmation statement made on 2024-09-12 with updates
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
dot icon22/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon31/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon28/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon24/01/2022
Confirmation statement made on 2021-12-22 with no updates
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon15/02/2021
Registration of charge 043816850003, created on 2021-02-10
dot icon11/02/2021
Registration of charge 043816850002, created on 2021-02-10
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with updates
dot icon28/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon10/03/2020
Termination of appointment of Virendra Patel as a secretary on 2020-03-10
dot icon10/03/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon19/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon24/08/2018
Satisfaction of charge 043816850001 in full
dot icon02/03/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon19/02/2018
Appointment of Mr Virendra Patel as a secretary on 2018-02-12
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon13/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon11/10/2016
Registration of charge 043816850001, created on 2016-10-07
dot icon28/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon16/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon16/03/2015
Secretary's details changed for Allison Jane Davies on 2015-02-01
dot icon16/03/2015
Director's details changed for Mr Anthony Davies on 2015-02-01
dot icon10/11/2014
Registered office address changed from 4 Shop Lane Brewood South Staffordshire ST19 9EB to Unit C4 Stafford Park 15 Telford Shropshire TF3 3BB on 2014-11-10
dot icon10/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon16/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon20/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon24/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon29/10/2012
Total exemption small company accounts made up to 2012-02-28
dot icon29/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon27/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon19/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon03/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon19/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon19/03/2010
Director's details changed for Anthony Davies on 2009-11-01
dot icon04/08/2009
Total exemption small company accounts made up to 2009-02-28
dot icon17/03/2009
Return made up to 26/02/09; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2008-02-29
dot icon12/05/2008
Return made up to 26/02/08; no change of members
dot icon13/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon27/03/2007
Return made up to 26/02/07; full list of members
dot icon01/03/2007
Registered office changed on 01/03/07 from: pennover 22 vicarage road penn wolverhampton WV4 5HY
dot icon16/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon08/03/2006
Return made up to 26/02/06; no change of members
dot icon26/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon10/03/2005
Return made up to 26/02/05; full list of members
dot icon15/09/2004
Total exemption small company accounts made up to 2004-02-29
dot icon08/03/2004
Return made up to 26/02/04; full list of members
dot icon16/08/2003
Total exemption small company accounts made up to 2003-02-28
dot icon22/03/2003
Return made up to 26/02/03; full list of members
dot icon19/03/2002
New secretary appointed
dot icon19/03/2002
New director appointed
dot icon08/03/2002
Ad 26/02/02--------- £ si 99@1=99 £ ic 1/100
dot icon08/03/2002
Registered office changed on 08/03/02 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon08/03/2002
Director resigned
dot icon08/03/2002
Secretary resigned
dot icon26/02/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

17
2023
change arrow icon+3.57 % *

* during past year

Cash in Bank

£971,492.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.46M
-
0.00
1.17M
-
2022
18
1.59M
-
0.00
938.04K
-
2023
17
1.71M
-
0.00
971.49K
-
2023
17
1.71M
-
0.00
971.49K
-

Employees

2023

Employees

17 Descended-6 % *

Net Assets(GBP)

1.71M £Ascended7.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

971.49K £Ascended3.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Anthony
Director
26/02/2002 - Present
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About A & A AUTOMATICS LIMITED

A & A AUTOMATICS LIMITED is an(a) Active company incorporated on 26/02/2002 with the registered office located at Unit C4, Stafford Park 15, Telford, Shropshire TF3 3BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of A & A AUTOMATICS LIMITED?

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A & A AUTOMATICS LIMITED is currently Active. It was registered on 26/02/2002 .

Where is A & A AUTOMATICS LIMITED located?

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A & A AUTOMATICS LIMITED is registered at Unit C4, Stafford Park 15, Telford, Shropshire TF3 3BB.

What does A & A AUTOMATICS LIMITED do?

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A & A AUTOMATICS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does A & A AUTOMATICS LIMITED have?

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A & A AUTOMATICS LIMITED had 17 employees in 2023.

What is the latest filing for A & A AUTOMATICS LIMITED?

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The latest filing was on 15/11/2025: Total exemption full accounts made up to 2025-02-28.