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AUTOMATIC ENTRY SYSTEMS LIMITED

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AUTOMATIC ENTRY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02400747

Incorporation date

04/07/1989

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7ARCopy
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Latest events (Record since 04/07/1989)
dot icon02/09/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon16/05/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/11/2022
Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 2022-11-16
View PDF (1 pages)
dot icon11/10/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/10/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon21/12/2021
Previous accounting period extended from 2021-04-30 to 2021-10-31
View PDF (1 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon22/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon15/04/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon29/01/2018
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon23/01/2017
Micro company accounts made up to 2016-04-30
View PDF (2 pages)
dot icon04/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon25/01/2016
Micro company accounts made up to 2015-04-30
View PDF (2 pages)
dot icon06/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon05/11/2014
Termination of appointment of Helen Hickey as a secretary on 2014-10-22
View PDF (1 pages)
dot icon04/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon04/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon05/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon05/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon15/12/2010
Registered office address changed from David Fine & Co Dolpin House 16 the Broadway Stanmore Middlesex HA7 4DW on 2010-12-15
View PDF (1 pages)
dot icon07/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Director's details changed for Daniel Frederick Hickey on 2010-07-01
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon06/07/2009
Return made up to 04/07/09; full list of members
View PDF (3 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon04/07/2008
Return made up to 04/07/08; full list of members
View PDF (3 pages)
dot icon04/07/2008
Secretary's change of particulars / helen hickey / 01/05/2008
View PDF (1 pages)
dot icon04/07/2008
Director's change of particulars / daniel hickey / 01/05/2008
View PDF (1 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon26/07/2007
Return made up to 04/07/07; full list of members
View PDF (6 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon23/10/2006
Return made up to 04/07/06; full list of members
View PDF (6 pages)
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon13/07/2005
Return made up to 04/07/05; full list of members
View PDF (6 pages)
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon16/07/2004
Return made up to 04/07/04; full list of members
View PDF (6 pages)
dot icon08/05/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon25/07/2003
Return made up to 04/07/03; full list of members
View PDF (6 pages)
dot icon06/11/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon09/07/2002
Return made up to 04/07/02; full list of members
View PDF (6 pages)
dot icon22/05/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (4 pages)
dot icon09/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/2001
Return made up to 04/07/01; full list of members
View PDF (6 pages)
dot icon26/04/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon13/07/2000
Return made up to 04/07/00; full list of members
View PDF (6 pages)
dot icon17/05/2000
Registered office changed on 17/05/00 from: david fine & co 23-27 church road stanmore middlesex HA7 4AR
View PDF (2 pages)
dot icon01/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon19/07/1999
Return made up to 04/07/99; no change of members
View PDF (6 pages)
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon09/07/1998
Return made up to 04/07/98; full list of members
View PDF (6 pages)
dot icon12/03/1998
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon06/07/1997
Return made up to 04/07/97; full list of members
View PDF (6 pages)
dot icon27/02/1997
Accounts for a small company made up to 1996-04-30
View PDF (8 pages)
dot icon03/08/1996
Return made up to 04/07/96; full list of members
View PDF (6 pages)
dot icon29/05/1996
Registered office changed on 29/05/96 from: 71 the avenue wembley park middx HA9 9PH
View PDF (1 pages)
dot icon01/03/1996
Full accounts made up to 1995-04-30
View PDF (11 pages)
dot icon19/07/1995
Return made up to 04/07/95; full list of members
View PDF (6 pages)
dot icon29/03/1995
Full accounts made up to 1994-04-30
View PDF (19 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon11/07/1994
Return made up to 04/07/94; full list of members
View PDF (0 pages)
dot icon12/06/1994
Full accounts made up to 1993-04-30
View PDF (0 pages)
dot icon01/09/1993
Return made up to 04/07/93; full list of members
View PDF (0 pages)
dot icon28/02/1993
Full accounts made up to 1992-04-30
View PDF (0 pages)
dot icon15/07/1992
Return made up to 04/07/92; full list of members
View PDF (0 pages)
dot icon01/07/1992
Full accounts made up to 1991-04-30
View PDF (0 pages)
dot icon16/07/1991
Return made up to 04/07/91; full list of members
View PDF (0 pages)
dot icon06/06/1991
Full accounts made up to 1990-04-30
View PDF (0 pages)
dot icon14/05/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon12/01/1990
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon13/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/07/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2020
dot iconNext confirmation date
04/07/2023
dot iconLast change occurred
30/04/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2020
dot iconNext account date
30/04/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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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 AUTOMATIC ENTRY SYSTEMS LIMITED

AUTOMATIC ENTRY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/07/1989 with the registered office located at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR. There is currently no 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 ENTRY SYSTEMS LIMITED?

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AUTOMATIC ENTRY SYSTEMS LIMITED is currently Dissolved. It was registered on 04/07/1989 and dissolved on 02/09/2025.

Where is AUTOMATIC ENTRY SYSTEMS LIMITED located?

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AUTOMATIC ENTRY SYSTEMS LIMITED is registered at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR.

What does AUTOMATIC ENTRY SYSTEMS LIMITED do?

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AUTOMATIC ENTRY SYSTEMS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AUTOMATIC ENTRY SYSTEMS LIMITED?

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The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.