AUTOMATIC ENTRANCE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03923361

Incorporation date

10/02/2000

Size

Micro Entity

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/02/2025

Termination of appointment of Aluminium Contracts Ltd as a director on 2025-02-10

View PDF (1 pages)

21/02/2025

Termination of appointment of Patrick Joseph Ruane as a director on 2025-02-10

View PDF (1 pages)

21/02/2025

Notification of Axis Group Holdings Ltd as a person with significant control on 2023-06-30

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

21/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

03/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

10/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

07/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

19/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Mr Patrick Joseph Ruane on 2010-01-01

View PDF (2 pages)

03/03/2010

Director's details changed for Aluminium Contracts Ltd on 2010-01-01

View PDF (1 pages)

03/03/2010

Director's details changed for Mr Robert Alexander Brunero on 2010-01-01

View PDF (2 pages)

03/03/2010

Secretary's details changed for Miss Maria Ann Wickham on 2010-01-01

View PDF (1 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/02/2009

Return made up to 10/02/09; full list of members

View PDF (6 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

23/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/07/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 10/02/07; full list of members

View PDF (4 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/02/2006

Return made up to 10/02/06; full list of members

View PDF (5 pages)

21/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/02/2005

Return made up to 10/02/05; full list of members

View PDF (5 pages)

29/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/09/2004

Auditor's resignation

View PDF (1 pages)

17/02/2004

Return made up to 10/02/04; full list of members

View PDF (11 pages)

19/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/04/2003

Return made up to 10/02/03; full list of members

View PDF (10 pages)

26/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

26/04/2003

Ad 07/02/03--------- £ si 105000@1=105000 £ ic 105000/210000

View PDF (3 pages)

26/04/2003

Nc inc already adjusted 07/02/03

View PDF (1 pages)

26/04/2003

Resolutions

View PDF (0 pages)

26/04/2003

Resolutions

View PDF (1 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

05/11/2002

Registered office changed on 05/11/02 from: 5 springlakes estate deadbrook lane aldershot hampshire GU12 4UH

View PDF (1 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

29/01/2002

Ad 26/02/01--------- £ si 75000@1=75000 £ ic 30000/105000

View PDF (2 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

23/02/2001

Ad 14/02/01--------- £ si 20000@1=20000 £ ic 10000/30000

View PDF (2 pages)

15/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

26/01/2001

Resolutions

View PDF (5 pages)

26/01/2001

£ nc 100000/200000 02/01/01

View PDF (1 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

13/03/2000

Ad 07/03/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

£ nc 1000/100000 14/02/00

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Registered office changed on 15/02/00 from: enterprise house 82 whitchurch rooad cardiff south glamorgan CF13 3LX

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUTOMATIC ENTRANCE SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	10/02/2000 - 10/02/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	10/02/2000 - 10/02/2000	1646
Brunero, Robert Alexander	Director	15/06/2001 - Present	12
Ruane, Patrick Joseph	Director	01/02/2003 - 10/02/2025	5
Bendon, Steven Colin	Director	15/06/2001 - 29/06/2007	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUTOMATIC ENTRANCE SYSTEMS LIMITED

AUTOMATIC ENTRANCE SYSTEMS LIMITED is an(a) Active company incorporated on 10/02/2000 with the registered office located at Unit 6 Queens Park Industrial, Estate Studland Road, Kingsthorpe, Northampton NN2 6NA. 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 AUTOMATIC ENTRANCE SYSTEMS LIMITED?

AUTOMATIC ENTRANCE SYSTEMS LIMITED is currently Active. It was registered on 10/02/2000 .

Where is AUTOMATIC ENTRANCE SYSTEMS LIMITED located?

AUTOMATIC ENTRANCE SYSTEMS LIMITED is registered at Unit 6 Queens Park Industrial, Estate Studland Road, Kingsthorpe, Northampton NN2 6NA.

What does AUTOMATIC ENTRANCE SYSTEMS LIMITED do?

AUTOMATIC ENTRANCE SYSTEMS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for AUTOMATIC ENTRANCE SYSTEMS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.