AUTOMATED PRODUCTION LTD

Key Data

Status

Dissolved

Company No.

09830077

Incorporation date

19/10/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/10/2015)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

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18/12/2025

Application to strike the company off the register

View PDF (1 pages)

19/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

03/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (7 pages)

06/06/2024

Notification of Claus Peter Pavel as a person with significant control on 2024-06-06

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

16/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

15/03/2024

Appointment of Mr Christopher Philip Pavel as a director on 2024-02-15

View PDF (2 pages)

15/03/2024

Termination of appointment of Claus Peter Pavel as a director on 2024-02-15

View PDF (1 pages)

27/04/2023

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

View PDF (15 pages)

06/04/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

29/03/2022

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

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

21/07/2021

Satisfaction of charge 098300770001 in full

View PDF (1 pages)

22/04/2021

Change of details for Industrieholding Und Handelsgesellscaft Mbh as a person with significant control on 2017-08-31

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

25/03/2021

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

View PDF (10 pages)

22/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

03/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

07/10/2019

Registration of charge 098300770001, created on 2019-09-23

View PDF (20 pages)

30/05/2019

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

View PDF (8 pages)

05/04/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

05/04/2019

Registered office address changed from , C/O Rna Automation Limited, Unit 13 Hayward Industrial Park Tameside Drive, Castle Bromwich, West Midlands, B35 7BT, United Kingdom to Unit C, Castle Bromwich Business Park Tameside Drive Castle Vale Birmingham B35 7AG on 2019-04-05

View PDF (1 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

04/07/2018

Notification of Industrieholding Und Handelsgesellscaft Mbh as a person with significant control on 2017-03-31

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

02/03/2018

Director's details changed for Mr Klaus Peter Pavel on 2018-03-02

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

31/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

26/07/2017

Cessation of Klaus Peter Pavel as a person with significant control on 2017-03-15

View PDF (1 pages)

30/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

31/10/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

12/11/2015

Appointment of Mr Stuart Christopher Brettell as a director on 2015-11-11

View PDF (2 pages)

11/11/2015

Registered office address changed from , Rafters Melcombe Bingham, Dorchester, Dorset, DT2 7PE, England to Unit C, Castle Bromwich Business Park Tameside Drive Castle Vale Birmingham B35 7AG on 2015-11-11

View PDF (1 pages)

11/11/2015

Appointment of Mr Klaus Peter Pavel as a director on 2015-11-11

View PDF (2 pages)

11/11/2015

Director's details changed for Mr Benedict Alfried Borggreve on 2015-11-11

View PDF (2 pages)

11/11/2015

Appointment of Mr Benedict Alfried Borggreve as a director on 2015-11-11

View PDF (2 pages)

11/11/2015

Termination of appointment of Margaret Hebditch as a director on 2015-11-11

View PDF (1 pages)

02/11/2015

Registered office address changed from , Rafters Melcombe, Dorchester, Dorset, DT2 7PE, England to Unit C, Castle Bromwich Business Park Tameside Drive Castle Vale Birmingham B35 7AG on 2015-11-02

View PDF (1 pages)

19/10/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUTOMATED PRODUCTION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Brettell, Stuart Christopher	Director	11/11/2015 - Present	6
Borggreve, Benedict Alfried Richard	Director	11/11/2015 - Present	1
Pavel, Claus Peter, Herr	Director	11/11/2015 - 15/02/2024	-
Pavel, Christopher Philip	Director	15/02/2024 - Present	1
Hebditch, Margaret	Director	19/10/2015 - 11/11/2015	-

Persons with Significant Control

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

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Description

About AUTOMATED PRODUCTION LTD

AUTOMATED PRODUCTION LTD is an(a) Dissolved company incorporated on 19/10/2015 with the registered office located at Unit C, Castle Bromwich Business Park Tameside Drive, Castle Vale, Birmingham B35 7AG. 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 AUTOMATED PRODUCTION LTD?

AUTOMATED PRODUCTION LTD is currently Dissolved. It was registered on 19/10/2015 and dissolved on 17/03/2026.

Where is AUTOMATED PRODUCTION LTD located?

AUTOMATED PRODUCTION LTD is registered at Unit C, Castle Bromwich Business Park Tameside Drive, Castle Vale, Birmingham B35 7AG.

What does AUTOMATED PRODUCTION LTD do?

AUTOMATED PRODUCTION LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AUTOMATED PRODUCTION LTD?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.