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AFT AUTOMATION LIMITED

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AFT AUTOMATION LIMITED

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Key Data

Status

Active

Company No.

06991142

Incorporation date

14/08/2009

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QSCopy
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Latest events (Record since 14/08/2009)
dot icon15/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon19/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon16/09/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon31/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon18/09/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon01/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon13/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon16/09/2021
Registered office address changed from Blackthorn House Mary Ann Street Birmingham B3 1RL to C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL on 2021-09-16
View PDF (1 pages)
dot icon03/09/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon24/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon20/03/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon24/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (13 pages)
dot icon24/04/2019
Appointment of Holder Blackthorn Llp as a secretary on 2019-04-24
View PDF (2 pages)
dot icon24/04/2019
Termination of appointment of Stephen John Holder as a secretary on 2019-04-24
View PDF (1 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon01/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-14 with no updates
View PDF (3 pages)
dot icon29/06/2017
Audited abridged accounts made up to 2016-12-31
View PDF (14 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (5 pages)
dot icon08/05/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon24/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon19/05/2015
Statement of capital following an allotment of shares on 2015-02-17
View PDF (3 pages)
dot icon13/05/2015
Termination of appointment of Steven Richard Haynes as a director on 2015-04-17
View PDF (1 pages)
dot icon13/05/2015
Appointment of Mr Christopher Dean Rushton as a director on 2015-04-17
View PDF (2 pages)
dot icon19/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon05/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon27/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon10/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2011
Appointment of Steven Richard Haynes as a director
View PDF (3 pages)
dot icon08/09/2011
Termination of appointment of Alexanda Bozward as a director
View PDF (2 pages)
dot icon06/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon11/01/2011
Previous accounting period extended from 2010-08-31 to 2010-12-31
View PDF (3 pages)
dot icon13/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Termination of appointment of Jeremy Parkin as a secretary
View PDF (2 pages)
dot icon24/05/2010
Termination of appointment of Jeremy Parkin as a director
View PDF (2 pages)
dot icon24/05/2010
Termination of appointment of a director
View PDF (2 pages)
dot icon24/05/2010
Registered office address changed from 41 Church Street Birmingham B3 2RT on 2010-05-24
View PDF (2 pages)
dot icon21/05/2010
Appointment of Stephen John Holder as a secretary
View PDF (3 pages)
dot icon21/05/2010
Appointment of Mr Alexanda Damion Bozward as a director
View PDF (3 pages)
dot icon17/05/2010
Certificate of change of name
View PDF (3 pages)
dot icon17/05/2010
Change of name notice
View PDF (2 pages)
dot icon14/08/2009
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+252.94 % *

* during past year

Cash in Bank

£541,537.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
75.44K
-
0.00
153.44K
-
2022
2
27.73K
-
0.00
541.54K
-
2022
2
27.73K
-
0.00
541.54K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

27.73K £Descended-63.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

541.54K £Ascended252.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parkin, Jeremy Basil
Director
14/08/2009 - 14/05/2010
65
Haynes, Steven Richard
Director
05/09/2011 - 17/04/2015
11
HOLDER BLACKTHORN LLP
Corporate Secretary
24/04/2019 - Present
1
Parkin, Jeremy Basil
Secretary
14/08/2009 - 14/05/2010
18
Rushton, Christopher Dean
Director
17/04/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFT AUTOMATION LIMITED

AFT AUTOMATION LIMITED is an(a) Active company incorporated on 14/08/2009 with the registered office located at C/O Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFT AUTOMATION LIMITED?

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AFT AUTOMATION LIMITED is currently Active. It was registered on 14/08/2009 .

Where is AFT AUTOMATION LIMITED located?

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AFT AUTOMATION LIMITED is registered at C/O Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS.

What does AFT AUTOMATION LIMITED do?

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AFT AUTOMATION LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does AFT AUTOMATION LIMITED have?

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AFT AUTOMATION LIMITED had 2 employees in 2022.

What is the latest filing for AFT AUTOMATION LIMITED?

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The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-14 with no updates.