AUTOMATED SOLUTIONS LTD

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AUTOMATED SOLUTIONS LTD

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Key Data

Status

Active

Company No.

08055732

Incorporation date

03/05/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

20-22 First Floor Station Road Solihull, Knowle, West Midlands B93 0HTCopy
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Latest events (Record since 03/05/2012)
dot icon31/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon15/08/2025
Register inspection address has been changed from 579 Warwick Road Solihull West Midlands B91 1AW England to Groveley Hall Birmingham Road Birmingham Worcestershire B31 4UH
dot icon13/08/2025
Director's details changed for Mr Ian James Oberheim on 2025-08-03
dot icon13/08/2025
Change of details for Mr Ian James Oberheim as a person with significant control on 2025-08-03
dot icon07/05/2025
Confirmation statement made on 2025-05-03 with updates
dot icon26/11/2024
Total exemption full accounts made up to 2024-02-28
dot icon07/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon15/05/2023
Total exemption full accounts made up to 2023-02-28
dot icon05/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon27/09/2022
Registered office address changed from 2nd Floor, Colman House Station Road Knowle Solihull West Midlands B93 0HL England to 20-22 First Floor Station Road Solihull Knowle West Midlands B93 0HT on 2022-09-27
dot icon01/06/2022
Total exemption full accounts made up to 2022-02-28
dot icon10/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon11/01/2022
Current accounting period extended from 2021-12-31 to 2022-02-28
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/08/2021
Compulsory strike-off action has been discontinued
dot icon12/08/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon27/07/2021
First Gazette notice for compulsory strike-off
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/05/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-03 with updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon09/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon24/05/2017
Director's details changed for Ian James Oberheim on 2017-05-15
dot icon24/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon24/05/2017
Director's details changed for Mrs Rosilda Machado Oberheim on 2017-05-15
dot icon21/12/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/10/2016
Previous accounting period shortened from 2016-05-31 to 2015-12-31
dot icon03/08/2016
Registered office address changed from School House St Philips Court Church Hill Coleshill North Warwickshire B46 3AD to 2nd Floor, Colman House Station Road Knowle Solihull West Midlands B93 0HL on 2016-08-03
dot icon31/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon09/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon19/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon19/05/2015
Register(s) moved to registered inspection location 579 Warwick Road Solihull West Midlands B91 1AW
dot icon19/05/2015
Register inspection address has been changed to 579 Warwick Road Solihull West Midlands B91 1AW
dot icon16/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon27/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon20/06/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon29/05/2013
Appointment of Mrs Rosilda Machado Oberheim as a director
dot icon03/05/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+44.14 % *

* during past year

Cash in Bank

£59,657.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
100.89K
-
0.00
41.39K
-
2023
2
169.12K
-
0.00
59.66K
-
2023
2
169.12K
-
0.00
59.66K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

169.12K £Ascended67.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.66K £Ascended44.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ian James Oberheim
Director
03/05/2012 - Present
-
Oberheim, Rosilda Machado
Director
01/05/2013 - Present
-

Persons with Significant Control

2
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 AUTOMATED SOLUTIONS LTD

AUTOMATED SOLUTIONS LTD is an(a) Active company incorporated on 03/05/2012 with the registered office located at 20-22 First Floor Station Road Solihull, Knowle, West Midlands B93 0HT. 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 AUTOMATED SOLUTIONS LTD?

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AUTOMATED SOLUTIONS LTD is currently Active. It was registered on 03/05/2012 .

Where is AUTOMATED SOLUTIONS LTD located?

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AUTOMATED SOLUTIONS LTD is registered at 20-22 First Floor Station Road Solihull, Knowle, West Midlands B93 0HT.

What does AUTOMATED SOLUTIONS LTD do?

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AUTOMATED SOLUTIONS LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does AUTOMATED SOLUTIONS LTD have?

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AUTOMATED SOLUTIONS LTD had 2 employees in 2023.

What is the latest filing for AUTOMATED SOLUTIONS LTD?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-02-28.