AC/DC AUTOMATED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02402565

Incorporation date

09/07/1989

Size

Total Exemption Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1989)

24/11/2015

Final Gazette dissolved following liquidation

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24/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/08/2014

Liquidators' statement of receipts and payments to 2014-06-13

View PDF (12 pages)

18/06/2013

Statement of affairs with form 4.19

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18/06/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

18/06/2013

Resolutions

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

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26/10/2011

Total exemption small company accounts made up to 2011-03-31

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31/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

18/07/2010

Director's details changed for Robert James Pitcher on 2010-07-10

View PDF (2 pages)

27/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

27/07/2009

Secretary appointed mrs denise marion hall

View PDF (1 pages)

27/07/2009

Appointment terminated secretary trevor colderick

View PDF (1 pages)

27/07/2009

Appointment terminated director trevor colderick

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27/07/2009

Appointment terminated director graham mitchell

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27/07/2009

Appointment terminated director patrick needham

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27/07/2009

Appointment terminated director david colderick

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20/07/2009

Memorandum and Articles of Association

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20/07/2009

Resolutions

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20/07/2009

Particulars of a mortgage or charge / charge no: 4

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15/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/07/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/08/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/07/2006

Return made up to 10/07/06; full list of members

View PDF (9 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

26/07/2005

Return made up to 10/07/05; full list of members

View PDF (9 pages)

27/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

19/07/2004

Return made up to 10/07/04; full list of members

View PDF (9 pages)

17/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/07/2003

Return made up to 10/07/03; full list of members

View PDF (9 pages)

04/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

14/08/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

24/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

22/07/2001

Return made up to 10/07/01; full list of members

View PDF (8 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

12/07/2000

Return made up to 10/07/00; full list of members

View PDF (8 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

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03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

25/07/1999

Return made up to 10/07/99; full list of members

View PDF (8 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

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24/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

30/07/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

20/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

13/08/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

25/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

16/07/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

29/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

02/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1995

New secretary appointed

View PDF (2 pages)

24/07/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

18/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

17/08/1994

Return made up to 10/07/94; no change of members

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18/04/1994

New director appointed

View PDF (2 pages)

08/02/1994

Full accounts made up to 1993-03-31

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01/08/1993

Return made up to 10/07/93; no change of members

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15/12/1992

Full accounts made up to 1992-03-31

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01/09/1992

Return made up to 10/07/92; full list of members

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31/01/1992

Full accounts made up to 1991-03-31

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16/10/1991

Director resigned

View PDF (2 pages)

04/08/1991

Return made up to 10/07/91; no change of members

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30/06/1991

Registered office changed on 01/07/91 from: unit 1 horizon park, valley way, swansea enterprise zone, swansea

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15/04/1991

Particulars of mortgage/charge

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27/03/1991

Return made up to 31/12/90; full list of members

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12/02/1991

Full accounts made up to 1990-03-31

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09/04/1990

Particulars of mortgage/charge

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15/01/1990

Registered office changed on 16/01/90 from: unit 17, oxwich court, fendrod business park, valley way, swansea enterprise zone. SA6 8QW

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07/11/1989

Ad 09/08/89--------- £ si 998@1=998 £ ic 2/1000

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07/11/1989

Accounting reference date notified as 31/03

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24/07/1989

Registered office changed on 25/07/89 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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24/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

09/07/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beer, Andrew James	Director	04/04/1994 - Present	9
Mitchell, Graham Charles	Director	03/05/1999 - 06/07/2009	3
Pitcher, Robert James	Director	03/05/1999 - Present	-
Hall, Denise Marion	Secretary	07/07/2009 - Present	1
Colderick, Trevor David John	Secretary	01/04/1995 - 07/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AC/DC AUTOMATED SYSTEMS LIMITED

AC/DC AUTOMATED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/07/1989 with the registered office located at Unit 1, Horizon Park, Valley Way, Swansea Enterprise Park, Swansea SA6 8RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AC/DC AUTOMATED SYSTEMS LIMITED?

AC/DC AUTOMATED SYSTEMS LIMITED is currently Dissolved. It was registered on 09/07/1989 and dissolved on 24/11/2015.

Where is AC/DC AUTOMATED SYSTEMS LIMITED located?

AC/DC AUTOMATED SYSTEMS LIMITED is registered at Unit 1, Horizon Park, Valley Way, Swansea Enterprise Park, Swansea SA6 8RG.

What does AC/DC AUTOMATED SYSTEMS LIMITED do?

AC/DC AUTOMATED SYSTEMS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for AC/DC AUTOMATED SYSTEMS LIMITED?

The latest filing was on 24/11/2015: Final Gazette dissolved following liquidation.