AUTOMATED CONVENIENCE SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

11850668

Incorporation date

27/02/2019

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2019)

13/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/08/2025

Liquidators' statement of receipts and payments to 2025-07-11

View PDF (13 pages)

27/08/2024

Liquidators' statement of receipts and payments to 2024-07-11

View PDF (12 pages)

22/07/2023

Statement of affairs

View PDF (8 pages)

22/07/2023

Resolutions

View PDF (1 pages)

22/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2023

Registered office address changed from 35 Ormskirk Road Liverpool L9 5AF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-07-22

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

25/05/2022

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

18/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

02/11/2021

Statement of capital following an allotment of shares on 2019-11-22

View PDF (4 pages)

28/10/2021

Second filing of Confirmation Statement dated 2020-08-31

View PDF (5 pages)

28/10/2021

Second filing of Confirmation Statement dated 2020-01-24

View PDF (8 pages)

30/10/2020

Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre Norfolk Street Liverpool L1 0BG England to 35 Ormskirk Road Liverpool L9 5AF on 2020-10-30

View PDF (1 pages)

15/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

28/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (6 pages)

09/09/2020

Cessation of Andrew David Mccutcheon as a person with significant control on 2020-08-31

View PDF (1 pages)

09/09/2020

Termination of appointment of Andrew David Mccutcheon as a director on 2020-08-18

View PDF (1 pages)

05/08/2020

Registered office address changed from 35 Ormskirk Road Aintree Liverpool L9 5AF United Kingdom to Suite 4102 Charlotte House Queens Dock Business Centre Norfolk Street Liverpool L1 0BG on 2020-08-05

View PDF (1 pages)

14/02/2020

Notification of Sophie Louise Jones as a person with significant control on 2019-11-22

View PDF (2 pages)

14/02/2020

Change of details for Mr Andrew David Mccutcheon as a person with significant control on 2019-11-22

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

12/12/2019

Resolutions

View PDF (19 pages)

12/12/2019

Resolutions

View PDF (1 pages)

11/12/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (4 pages)

05/12/2019

Cessation of Stuart Baker as a person with significant control on 2019-11-05

View PDF (1 pages)

27/11/2019

Appointment of Mrs Sophie Louise Jones as a director on 2019-11-22

View PDF (2 pages)

11/11/2019

Termination of appointment of Stuart Baker as a director on 2019-11-05

View PDF (1 pages)

27/02/2019

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-53.40 % *

* during past year

Cash in Bank

£2,947.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Next confirmation date

31/08/2023

Last change occurred

28/02/2022

Accounts

Total Exemption Full

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
28.54K
-
0.00
6.32K
-

2022
1
1.27K
-
0.00
2.95K
-

2022
1
1.27K
-
0.00
2.95K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.27K £-95.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.95K £-53.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccutcheon, Andrew David	Director	27/02/2019 - 18/08/2020	13
Jones, Sophie Louise	Director	22/11/2019 - Present	-
Baker, Stuart	Director	27/02/2019 - 05/11/2019	2

Persons with Significant Control

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

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Description

About AUTOMATED CONVENIENCE SYSTEMS LTD

AUTOMATED CONVENIENCE SYSTEMS LTD is an(a) Dissolved company incorporated on 27/02/2019 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED CONVENIENCE SYSTEMS LTD?

AUTOMATED CONVENIENCE SYSTEMS LTD is currently Dissolved. It was registered on 27/02/2019 and dissolved on 13/02/2026.

Where is AUTOMATED CONVENIENCE SYSTEMS LTD located?

AUTOMATED CONVENIENCE SYSTEMS LTD is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does AUTOMATED CONVENIENCE SYSTEMS LTD do?

AUTOMATED CONVENIENCE SYSTEMS LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does AUTOMATED CONVENIENCE SYSTEMS LTD have?

AUTOMATED CONVENIENCE SYSTEMS LTD had 1 employees in 2022.

What is the latest filing for AUTOMATED CONVENIENCE SYSTEMS LTD?

The latest filing was on 13/02/2026: Final Gazette dissolved following liquidation.