AUTOMATED LOGIC LIMITED

Key Data

Status

Dissolved

Company No.

04078352

Incorporation date

26/09/2000

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

03/06/2025

Final Gazette dissolved via voluntary strike-off

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18/03/2025

First Gazette notice for voluntary strike-off

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14/11/2024

Director's details changed for Mr John Anthony Robinson on 2024-11-01

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13/11/2024

Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-11-01

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08/11/2024

Registered office address changed from Elite House Guildford Road Leatherhead Surrey KT22 9UT United Kingdom to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 2024-11-08

View PDF (1 pages)

06/11/2024

Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24

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12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

11/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

11/10/2023

Registered office address changed from United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey KT22 9UT on 2023-10-11

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (5 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

30/09/2023

Resolutions

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22/09/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

29/11/2022

Appointment of Mr John Anthony Robinson as a director on 2022-11-16

View PDF (2 pages)

29/11/2022

Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2022-11-16

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29/11/2022

Termination of appointment of Mead Rusert as a director on 2022-11-16

View PDF (1 pages)

29/11/2022

Termination of appointment of Michael Richard Gilmore as a director on 2022-11-16

View PDF (1 pages)

23/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

10/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

27/05/2022

Amended accounts for a small company made up to 2019-12-31

View PDF (7 pages)

24/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

25/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

12/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/02/2020

Termination of appointment of Noah Henry Becker as a director on 2020-01-14

View PDF (1 pages)

13/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

08/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

13/08/2019

Director's details changed for Mr Noah Henry Becker on 2019-08-01

View PDF (2 pages)

13/08/2019

Appointment of Mr Noah Henry Becker as a director on 2019-08-01

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12/08/2019

Termination of appointment of Kasia Moore as a director on 2019-08-01

View PDF (1 pages)

15/11/2018

Termination of appointment of Laura Wilcock as a secretary on 2018-11-12

View PDF (1 pages)

15/11/2018

Termination of appointment of Robert Sloss as a secretary on 2018-11-12

View PDF (1 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

27/09/2018

Secretary's details changed for Mrs Laura Wilcock on 2018-09-27

View PDF (1 pages)

03/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Marc Rosenberg as a director on 2017-04-17

View PDF (1 pages)

19/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2017

Audited abridged accounts made up to 2016-12-31

View PDF (7 pages)

29/03/2017

Appointment of Kasia Moore as a director on 2016-07-29

View PDF (2 pages)

28/03/2017

Termination of appointment of Benjamin Habegger as a director on 2016-07-29

View PDF (1 pages)

26/09/2016

Secretary's details changed for Mr Robert Sloss on 2016-09-26

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

26/09/2016

Secretary's details changed for Mrs Laura Wilcock on 2016-09-26

View PDF (1 pages)

20/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

04/11/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

06/10/2015

Appointment of Mr Benjamin Habegger as a director on 2015-09-29

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

29/09/2015

Termination of appointment of Dwinette Evadne Johnson as a director on 2015-09-29

View PDF (1 pages)

29/09/2015

Termination of appointment of Agnes Mary D'cruz as a secretary on 2015-06-11

View PDF (1 pages)

29/09/2015

Registered office address changed from C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT to United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT on 2015-09-29

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29/09/2015

Appointment of Mrs Laura Wilcock as a secretary on 2015-09-29

View PDF (2 pages)

29/09/2015

Appointment of Mr Robert Sloss as a secretary on 2015-09-29

View PDF (2 pages)

24/02/2015

Appointment of Mr Marc Rosenberg as a director on 2015-02-23

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/05/2014

Appointment of Mead Rusert as a director

View PDF (2 pages)

27/05/2014

Termination of appointment of Lauren Kolb as a director

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

29/05/2013

Appointment of Ms Dwinette Johnson as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Melissa Gibson as a director

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

03/11/2011

Secretary's details changed for Ms Agnes Mary D'cruz on 2011-11-03

View PDF (1 pages)

03/11/2011

Registered office address changed from C/O Doyin Aderibigbe United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England on 2011-11-03

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18/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

11/10/2010

Director's details changed for Michael Richard Gilmore on 2010-09-26

View PDF (2 pages)

11/10/2010

Director's details changed for Lauren Kolb on 2010-09-26

View PDF (2 pages)

11/10/2010

Director's details changed for Melissa Joann Gibson on 2010-09-26

View PDF (2 pages)

11/10/2010

Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT on 2010-10-11

View PDF (1 pages)

31/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/08/2009

Director appointed melissa joann gibson

View PDF (2 pages)

06/08/2009

Appointment terminated director vincent dees

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29/12/2008

Appointment terminated director gerry hull

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29/12/2008

Secretary appointed agnes mary d'cruz

View PDF (2 pages)

29/12/2008

Director appointed lauren kolb

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29/12/2008

Appointment terminated secretary edwin coe secretaries LIMITED

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29/12/2008

Location of register of members

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/10/2008

Return made up to 26/09/08; full list of members

View PDF (6 pages)

06/02/2008

Registered office changed on 06/02/08 from: c/o toshiba carrier uk LIMITED united technologies house guildford road leatherhead surrey KT22 9UT

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29/11/2007

Return made up to 26/09/07; full list of members

View PDF (7 pages)

01/10/2007

Accounts for a small company made up to 2006-12-31

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24/04/2007

Registered office changed on 24/04/07 from: highview house charles square bracknell berkshire RG12 1DF

View PDF (1 pages)

14/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

05/10/2006

Director's particulars changed

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17/01/2006

Location of register of members

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09/01/2006

Return made up to 26/09/05; full list of members

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02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

19/09/2005

Registered office changed on 19/09/05 from: 337 bath road slough berkshire SL1 5PR

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19/09/2005

New secretary appointed

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19/09/2005

New secretary appointed

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12/04/2005

Registered office changed on 12/04/05 from: iver house middle green estate middlegreen road langley slough berkshire SL3 6DF

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21/02/2005

Accounts for a small company made up to 2004-05-28

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23/12/2004

Accounting reference date shortened from 28/05/05 to 31/12/04

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22/12/2004

Accounting reference date shortened from 30/06/04 to 28/05/04

View PDF (1 pages)

13/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

26/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

14/11/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

17/01/2003

Return made up to 26/09/02; full list of members

View PDF (8 pages)

29/04/2002

Accounts for a dormant company made up to 2001-06-30

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15/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

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09/07/2001

New secretary appointed

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02/07/2001

Registered office changed on 02/07/01 from: 100 fetter lane london EC4A 1BN

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02/07/2001

Secretary resigned

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21/02/2001

Director resigned

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16/02/2001

New director appointed

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16/02/2001

New director appointed

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31/01/2001

Accounting reference date shortened from 30/09/01 to 30/06/01

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26/01/2001

Certificate of change of name

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26/09/2000

Incorporation

View PDF (35 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

31/12/2023

Next confirmation date

26/09/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Leigh, Howard John	Director	01/08/2001 - 01/07/2005	20
Robinson, John Anthony	Director	16/11/2022 - Present	47
Gilmore, Michael Richard	Director	01/08/2001 - 16/11/2022	-
Leigh, Howard John	Secretary	22/06/2001 - 26/08/2005	1
Rusert, Mead	Director	14/05/2014 - 16/11/2022	-

Persons with Significant Control

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

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Description

About AUTOMATED LOGIC LIMITED

AUTOMATED LOGIC LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU. 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 AUTOMATED LOGIC LIMITED?

AUTOMATED LOGIC LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 03/06/2025.

Where is AUTOMATED LOGIC LIMITED located?

AUTOMATED LOGIC LIMITED is registered at Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU.

What does AUTOMATED LOGIC LIMITED do?

AUTOMATED LOGIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUTOMATED LOGIC LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.