AUTOMATION ENGINEERING & CONTROLS LIMITED

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AUTOMATION ENGINEERING & CONTROLS LIMITED

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Key Data

Status

Active

Company No.

12034695

Incorporation date

05/06/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Croxstalls Close, Bloxwich, Walsall, West Midlands WS3 2XTCopy
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Latest events (Record since 05/06/2019)
dot icon07/04/2026
Replacement Filing of Confirmation Statement dated 2026-02-27
dot icon29/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon04/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon11/02/2026
Cancellation of shares. Statement of capital on 2025-12-19
dot icon05/02/2026
Purchase of own shares.
dot icon31/12/2025
Resolutions
dot icon22/12/2025
Withdrawal of a person with significant control statement on 2025-12-22
dot icon22/12/2025
Termination of appointment of Neil Bull as a director on 2025-12-19
dot icon22/12/2025
Notification of Stuart Dunn as a person with significant control on 2025-12-19
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon17/09/2024
Termination of appointment of Keith Evan Jones as a director on 2024-07-04
dot icon16/08/2024
Purchase of own shares.
dot icon06/08/2024
Resolutions
dot icon02/08/2024
Cancellation of shares. Statement of capital on 2024-07-04
dot icon04/07/2024
Particulars of variation of rights attached to shares
dot icon04/07/2024
Change of share class name or designation
dot icon21/06/2024
Second filing of Confirmation Statement dated 2023-02-24
dot icon21/06/2024
Second filing of Confirmation Statement dated 2024-02-27
dot icon21/06/2024
Second filing of Confirmation Statement dated 2023-02-27
dot icon20/06/2024
Second filing of Confirmation Statement dated 2021-06-04
dot icon20/06/2024
Second filing of Confirmation Statement dated 2020-06-04
dot icon20/06/2024
Second filing of Confirmation Statement dated 2022-04-14
dot icon12/03/2024
Cessation of Paul Mears as a person with significant control on 2024-03-11
dot icon12/03/2024
Notification of a person with significant control statement
dot icon12/03/2024
Cessation of Neil Bull as a person with significant control on 2024-03-11
dot icon12/03/2024
Cessation of Stuart Edward Dunn as a person with significant control on 2024-03-11
dot icon12/03/2024
Cessation of Keith Evan Jones as a person with significant control on 2024-03-11
dot icon12/03/2024
Cessation of Andrew David Hall as a person with significant control on 2024-03-11
dot icon12/03/2024
Cessation of Michael Steven Read as a person with significant control on 2024-03-11
dot icon12/03/2024
Confirmation statement made on 2024-02-27 with updates
dot icon11/03/2024
Registered office address changed from 96 Brook Street Wall Heath Kingswinford DY6 0JH England to Unit 4 Croxstalls Close Bloxwich Walsall West Midlands WS3 2XT on 2024-03-11
dot icon11/03/2024
Director's details changed for Mr Neil Bull on 2024-03-11
dot icon11/03/2024
Director's details changed for Mr Stuart Edward Dunn on 2024-03-11
dot icon11/03/2024
Director's details changed for Mr Andrew David Hall on 2024-03-11
dot icon11/03/2024
Director's details changed for Mr Keith Evan Jones on 2024-03-11
dot icon11/03/2024
Director's details changed for Mr Paul Mears on 2024-03-11
dot icon11/03/2024
Director's details changed for Mr Michael Steven Read on 2024-03-11
dot icon04/08/2023
Unaudited abridged accounts made up to 2023-06-30
dot icon17/04/2023
Micro company accounts made up to 2022-06-30
dot icon27/02/2023
Confirmation statement made on 2023-02-27 with updates
dot icon24/02/2023
24/02/23 Statement of Capital gbp 1000
dot icon14/04/2022
Confirmation statement made on 2022-04-14 with updates
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
dot icon07/07/2021
Confirmation statement made on 2021-06-04 with no updates
dot icon17/03/2021
Micro company accounts made up to 2020-06-30
dot icon08/06/2020
Registered office address changed from 25 Pargeter Street Stourbridge DY8 1AU England to 96 96 Brook Street Wall Heath West Midlands DY6 0JH on 2020-06-08
dot icon08/06/2020
Registered office address changed from 96 96 Brook Street Wall Heath West Midlands DY6 0JH United Kingdom to 96 Brook Street Wall Heath Kingswinford DY6 0JH on 2020-06-08
dot icon08/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon05/06/2019
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
27/02/2027
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
104.80K
-
0.00
-
-
2023
8
146.67K
-
0.00
111.10K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

13
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUTOMATION ENGINEERING & CONTROLS LIMITED

AUTOMATION ENGINEERING & CONTROLS LIMITED is an(a) Active company incorporated on 05/06/2019 with the registered office located at Unit 4 Croxstalls Close, Bloxwich, Walsall, West Midlands WS3 2XT. There are currently 4 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 AUTOMATION ENGINEERING & CONTROLS LIMITED?

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AUTOMATION ENGINEERING & CONTROLS LIMITED is currently Active. It was registered on 05/06/2019 .

Where is AUTOMATION ENGINEERING & CONTROLS LIMITED located?

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AUTOMATION ENGINEERING & CONTROLS LIMITED is registered at Unit 4 Croxstalls Close, Bloxwich, Walsall, West Midlands WS3 2XT.

What does AUTOMATION ENGINEERING & CONTROLS LIMITED do?

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AUTOMATION ENGINEERING & CONTROLS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AUTOMATION ENGINEERING & CONTROLS LIMITED?

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The latest filing was on 07/04/2026: Replacement Filing of Confirmation Statement dated 2026-02-27.