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ALLAN CONTROLS & AUTOMATION LIMITED

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ALLAN CONTROLS & AUTOMATION LIMITED

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Key Data

Status

Active

Company No.

03916731

Incorporation date

31/01/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQCopy
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See on map
Latest events (Record since 24/01/2023)
dot icon24/06/2025
Confirmation statement made on 2025-06-23 with updates
View PDF (7 pages)
dot icon21/02/2025
Total exemption full accounts made up to 2025-01-30
View PDF (9 pages)
dot icon06/01/2025
Resolutions
View PDF (2 pages)
dot icon06/01/2025
Change of share class name or designation
View PDF (2 pages)
dot icon28/10/2024
Satisfaction of charge 039167310002 in full
View PDF (1 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2024-01-30
View PDF (10 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-23 with updates
View PDF (6 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-01-30
View PDF (9 pages)
dot icon04/01/2024
Registered office address changed from 80 Venture Point West Evans Road Speke Liverpool L24 9PB United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2024-01-04
View PDF (1 pages)
dot icon06/11/2023
Registration of charge 039167310002, created on 2023-11-06
View PDF (21 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-23 with updates
View PDF (6 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-01-30
View PDF (9 pages)
dot icon24/01/2023
Previous accounting period shortened from 2022-01-30 to 2022-01-29
View PDF (1 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
30/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/01/2025
dot iconNext account date
29/01/2026
dot iconNext due on
29/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
704.22K
-
0.00
46.77K
-
2022
28
192.51K
-
0.00
282.58K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross, David
Director
29/03/2018 - Present
2
THEYDON SECRETARIES LIMITED
Nominee Secretary
31/01/2000 - 31/01/2000
3962
Theydon Nominees Limited
Nominee Director
31/01/2000 - 31/01/2000
5513
Allan, Colin Charles
Director
31/01/2000 - Present
-
Allan, Hannah Mary
Secretary
31/01/2000 - 31/12/2015
-

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 ALLAN CONTROLS & AUTOMATION LIMITED

ALLAN CONTROLS & AUTOMATION LIMITED is an(a) Active company incorporated on 31/01/2000 with the registered office located at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQ. There are currently 2 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 ALLAN CONTROLS & AUTOMATION LIMITED?

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ALLAN CONTROLS & AUTOMATION LIMITED is currently Active. It was registered on 31/01/2000 .

Where is ALLAN CONTROLS & AUTOMATION LIMITED located?

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ALLAN CONTROLS & AUTOMATION LIMITED is registered at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQ.

What does ALLAN CONTROLS & AUTOMATION LIMITED do?

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ALLAN CONTROLS & AUTOMATION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALLAN CONTROLS & AUTOMATION LIMITED?

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The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-23 with updates.