AUTOMATION ENGINEERING & CONTROLS LIMITED

Key Data

Status

Active

Company No.

12034695

Incorporation date

05/06/2019

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2019)

07/04/2026

Replacement Filing of Confirmation Statement dated 2026-02-27

View PDF (3 pages)

29/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

04/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (4 pages)

11/02/2026

Cancellation of shares. Statement of capital on 2025-12-19

View PDF (6 pages)

05/02/2026

Purchase of own shares.

View PDF (4 pages)

31/12/2025

Resolutions

View PDF (2 pages)

22/12/2025

Withdrawal of a person with significant control statement on 2025-12-22

View PDF (2 pages)

22/12/2025

Termination of appointment of Neil Bull as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Notification of Stuart Dunn as a person with significant control on 2025-12-19

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

17/09/2024

Termination of appointment of Keith Evan Jones as a director on 2024-07-04

View PDF (1 pages)

16/08/2024

Purchase of own shares.

View PDF (4 pages)

06/08/2024

Resolutions

View PDF (1 pages)

02/08/2024

Cancellation of shares. Statement of capital on 2024-07-04

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04/07/2024

Particulars of variation of rights attached to shares

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04/07/2024

Change of share class name or designation

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21/06/2024

Second filing of Confirmation Statement dated 2024-02-27

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21/06/2024

Second filing of Confirmation Statement dated 2023-02-27

View PDF (3 pages)

21/06/2024

Second filing of Confirmation Statement dated 2023-02-24

View PDF (3 pages)

20/06/2024

Second filing of Confirmation Statement dated 2020-06-04

View PDF (3 pages)

20/06/2024

Second filing of Confirmation Statement dated 2021-06-04

View PDF (3 pages)

20/06/2024

Second filing of Confirmation Statement dated 2022-04-14

View PDF (3 pages)

12/03/2024

Cessation of Neil Bull as a person with significant control on 2024-03-11

View PDF (1 pages)

12/03/2024

Cessation of Stuart Edward Dunn as a person with significant control on 2024-03-11

View PDF (1 pages)

12/03/2024

Cessation of Andrew David Hall as a person with significant control on 2024-03-11

View PDF (1 pages)

12/03/2024

Cessation of Keith Evan Jones as a person with significant control on 2024-03-11

View PDF (1 pages)

12/03/2024

Cessation of Paul Mears as a person with significant control on 2024-03-11

View PDF (1 pages)

12/03/2024

Cessation of Michael Steven Read as a person with significant control on 2024-03-11

View PDF (1 pages)

12/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (6 pages)

11/03/2024

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

View PDF (1 pages)

11/03/2024

Director's details changed for Mr Neil Bull on 2024-03-11

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Stuart Edward Dunn on 2024-03-11

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Andrew David Hall on 2024-03-11

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Keith Evan Jones on 2024-03-11

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Paul Mears on 2024-03-11

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Michael Steven Read on 2024-03-11

View PDF (2 pages)

04/08/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

17/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (6 pages)

24/02/2023

24/02/23 Statement of Capital gbp 1000

View PDF (6 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (6 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (4 pages)

17/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (4 pages)

08/06/2020

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

View PDF (1 pages)

08/06/2020

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

View PDF (1 pages)

05/06/2019

Incorporation

View PDF (62 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Read, Michael Steven	Director	05/06/2019 - Present	1
Mr Keith Evan Jones	Director	05/06/2019 - 04/07/2024	-
Mr Andrew David Hall	Director	05/06/2019 - Present	-
Mr Paul Mears	Director	05/06/2019 - Present	-
Mr Neil Bull	Director	05/06/2019 - 19/12/2025	-

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 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?

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

Where is AUTOMATION ENGINEERING & CONTROLS LIMITED located?

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

What does AUTOMATION ENGINEERING & CONTROLS LIMITED do?

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?

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