AUTOMATION CONTROLS LIMITED

Key Data

Status

Active

Company No.

12427222

Incorporation date

27/01/2020

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2020)

29/01/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (5 pages)

28/01/2026

Change of share class name or designation

View PDF (2 pages)

28/01/2026

Memorandum and Articles of Association

View PDF (38 pages)

28/01/2026

Resolutions

View PDF (1 pages)

21/01/2026

Cessation of Lumacett Holdings Limited as a person with significant control on 2026-01-14

View PDF (1 pages)

21/01/2026

Cessation of Level 42 Holdings Limited as a person with significant control on 2026-01-14

View PDF (1 pages)

21/01/2026

Notification of Automation Controls Group Limited as a person with significant control on 2026-01-14

View PDF (2 pages)

30/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

21/02/2022

Registration of charge 124272220001, created on 2022-02-21

View PDF (7 pages)

08/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (5 pages)

08/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

04/09/2021

Change of share class name or designation

View PDF (2 pages)

04/09/2021

Resolutions

View PDF (2 pages)

04/09/2021

Statement of capital following an allotment of shares on 2021-08-10

View PDF (4 pages)

04/09/2021

Memorandum and Articles of Association

View PDF (39 pages)

04/09/2021

Resolutions

View PDF (3 pages)

25/01/2021

Notification of Lumacett Holdings Limited as a person with significant control on 2020-06-27

View PDF (2 pages)

25/01/2021

Cessation of Matthew Challinor as a person with significant control on 2020-06-27

View PDF (1 pages)

25/01/2021

Notification of Level 42 Holdings Limited as a person with significant control on 2020-06-27

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (5 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-06-27

View PDF (4 pages)

16/12/2020

Resolutions

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

26/06/2020

Cessation of 1Stchoice Nominee Services Ltd as a person with significant control on 2020-06-26

View PDF (1 pages)

26/06/2020

Notification of Matthew Challinor as a person with significant control on 2020-06-26

View PDF (2 pages)

09/06/2020

Termination of appointment of 1Stchoice Nominee Services Ltd as a director on 2020-06-01

View PDF (1 pages)

09/06/2020

Termination of appointment of Subir Ghosh Roy as a director on 2020-06-01

View PDF (1 pages)

09/06/2020

Appointment of Mr Matthew Challinor as a director on 2020-06-01

View PDF (2 pages)

09/06/2020

Appointment of Mr Robert Johnson as a director on 2020-06-01

View PDF (2 pages)

09/06/2020

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2020-06-09

View PDF (1 pages)

27/01/2020

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-12.35 % *

* during past year

Cash in Bank

£45,817.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
1.32K
-
0.00
52.27K
-

2022
11
31.79K
-
0.00
45.82K
-

2022
11
31.79K
-
0.00
45.82K
-

Employees

2022

Employees

11 450 % *

Net Assets(GBP)

31.79K £2.30K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.82K £-12.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1STCHOICE NOMINEE SERVICES LTD	Corporate Director	27/01/2020 - 01/06/2020	113
Ghosh Roy, Subir	Director	27/01/2020 - 01/06/2020	29
Johnson, Robert	Director	01/06/2020 - Present	4
Challinor, Matthew	Director	01/06/2020 - Present	5

Persons with Significant Control

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

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15/04/1996

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

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Description

About AUTOMATION CONTROLS LIMITED

AUTOMATION CONTROLS LIMITED is an(a) Active company incorporated on 27/01/2020 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATION CONTROLS LIMITED?

AUTOMATION CONTROLS LIMITED is currently Active. It was registered on 27/01/2020 .

Where is AUTOMATION CONTROLS LIMITED located?

AUTOMATION CONTROLS LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does AUTOMATION CONTROLS LIMITED do?

AUTOMATION CONTROLS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does AUTOMATION CONTROLS LIMITED have?

AUTOMATION CONTROLS LIMITED had 11 employees in 2022.

What is the latest filing for AUTOMATION CONTROLS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-25 with updates.