AUTOMATION INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02042053

Incorporation date

30/07/1986

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

08/04/2026

Satisfaction of charge 020420530014 in full

View PDF (1 pages)

08/04/2026

Satisfaction of charge 020420530013 in full

View PDF (1 pages)

07/04/2026

Termination of appointment of Paul Norman Eyles as a director on 2026-04-02

View PDF (1 pages)

07/04/2026

Appointment of Mr Samuel Owen Eyles as a director on 2026-04-02

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-06 with no updates

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16/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

21/11/2024

Registration of charge 020420530015, created on 2024-11-15

View PDF (42 pages)

21/11/2024

Registration of charge 020420530016, created on 2024-11-15

View PDF (10 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

07/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

09/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

02/12/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

05/02/2020

Director's details changed for Mr Paul Eyles on 2020-02-03

View PDF (2 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

10/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

12/09/2019

Annual return made up to 2001-11-19 with full list of shareholders

View PDF (10 pages)

09/09/2019

Second filing of the annual return made up to 2013-11-19

View PDF (26 pages)

09/09/2019

Second filing of the annual return made up to 2014-11-19

View PDF (23 pages)

14/08/2019

Second filing of Confirmation Statement dated 06/11/2018

View PDF (5 pages)

14/08/2019

Second filing of Confirmation Statement dated 19/11/2016

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14/08/2019

Second filing of the annual return made up to 2015-11-19

View PDF (22 pages)

14/08/2019

Second filing of the annual return made up to 2012-11-19

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14/08/2019

Second filing of the annual return made up to 2011-11-19

View PDF (22 pages)

14/08/2019

Second filing of the annual return made up to 2010-11-19

View PDF (22 pages)

05/08/2019

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (11 pages)

05/08/2019

Annual return made up to 2008-11-19 with full list of shareholders

View PDF (11 pages)

05/08/2019

Annual return made up to 2007-11-19 with full list of shareholders

View PDF (11 pages)

05/08/2019

Annual return made up to 2006-11-19 with full list of shareholders

View PDF (11 pages)

05/08/2019

Annual return made up to 2005-11-19 with full list of shareholders

View PDF (11 pages)

05/08/2019

Annual return made up to 2004-11-19 with full list of shareholders

View PDF (11 pages)

05/08/2019

Annual return made up to 2003-11-19 with full list of shareholders

View PDF (11 pages)

05/08/2019

Annual return made up to 2002-11-19 with full list of shareholders

View PDF (11 pages)

05/08/2019

Annual return made up to 2001-11-19 with full list of shareholders

View PDF (11 pages)

05/08/2019

Annual return made up to 2000-11-19 with full list of shareholders

View PDF (11 pages)

05/08/2019

Annual return made up to 1997-11-19 with full list of shareholders

View PDF (11 pages)

30/07/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

29/07/2019

Registration of charge 020420530013, created on 2019-07-24

View PDF (39 pages)

29/07/2019

Registration of charge 020420530014, created on 2019-07-24

View PDF (36 pages)

24/07/2019

Appointment of Mr Paul Eyles as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Appointment of Mr David John Critchlow as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Notification of P.G.S Logistics Holdings Limited as a person with significant control on 2019-07-24

View PDF (2 pages)

24/07/2019

Cessation of Julia Macdonald as a person with significant control on 2019-07-24

View PDF (1 pages)

24/07/2019

Termination of appointment of Russell Stuart Bailey as a director on 2019-07-24

View PDF (1 pages)

24/07/2019

Cessation of Russell Stuart Bailey as a person with significant control on 2019-07-24

View PDF (1 pages)

24/07/2019

Satisfaction of charge 2 in full

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24/07/2019

Satisfaction of charge 11 in full

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04/07/2019

Satisfaction of charge 12 in full

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04/07/2019

Satisfaction of charge 9 in full

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12/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (6 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

24/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

27/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

24/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

06/01/2016

Termination of appointment of Sylvia Beatrice Bailey as a director on 2015-12-28

View PDF (1 pages)

06/01/2016

Termination of appointment of Keith Anthony Bailey as a director on 2015-12-28

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (8 pages)

20/11/2015

Director's details changed for Mr Keith Anthony Bailey on 2015-09-28

View PDF (2 pages)

20/11/2015

Director's details changed for Mrs Sylvia Beatrice Bailey on 2015-09-28

View PDF (2 pages)

01/07/2015

Appointment of Mr Russell Stuart Bailey as a director on 2015-06-05

View PDF (2 pages)

09/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

20/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

26/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (6 pages)

13/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

24/09/2013

Appointment of Mrs Sylvia Beatrice Bailey as a director

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

21/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

09/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

30/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

30/09/2011

Auditor's resignation

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07/07/2011

Auditor's resignation

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22/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

15/09/2010

Termination of appointment of Russell Bailey as a director

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09/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

15/04/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Keith Anthony Bailey on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Russell Stuart Bailey on 2009-11-23

View PDF (2 pages)

23/09/2009

Appointment terminated secretary anthony mawbey

View PDF (1 pages)

15/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

24/11/2008

Return made up to 19/11/08; full list of members

View PDF (6 pages)

14/10/2008

Appointment terminated secretary brian burnley

View PDF (1 pages)

14/10/2008

Secretary appointed anthony ronald mawbey

View PDF (2 pages)

14/10/2008

Appointment terminated director anthony mawbey

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04/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

23/11/2007

Return made up to 19/11/07; full list of members

View PDF (4 pages)

19/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

05/12/2006

Return made up to 19/11/06; full list of members

View PDF (9 pages)

31/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

08/12/2005

Return made up to 19/11/05; full list of members

View PDF (9 pages)

02/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

06/12/2004

Return made up to 19/11/04; full list of members

View PDF (10 pages)

26/10/2004

Director resigned

View PDF (1 pages)

19/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

22/12/2003

Return made up to 19/11/03; full list of members

View PDF (10 pages)

01/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2003

Return made up to 19/11/02; full list of members

View PDF (10 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

23/01/2002

Return made up to 19/11/01; full list of members

View PDF (9 pages)

01/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (24 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

25/01/2001

Return made up to 19/11/00; full list of members

View PDF (9 pages)

08/10/2000

Full group accounts made up to 1999-09-30

View PDF (26 pages)

24/01/2000

Return made up to 19/11/99; full list of members

View PDF (10 pages)

09/07/1999

Full group accounts made up to 1998-09-30

View PDF (27 pages)

18/11/1998

Return made up to 19/11/98; no change of members

View PDF (6 pages)

13/03/1998

Full group accounts made up to 1997-09-30

View PDF (26 pages)

01/12/1997

Return made up to 19/11/97; no change of members

View PDF (6 pages)

15/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/1997

Auditor's resignation

View PDF (2 pages)

07/04/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

20/01/1997

Return made up to 19/11/96; full list of members

View PDF (8 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1996

Full group accounts made up to 1995-09-30

View PDF (27 pages)

30/11/1995

New director appointed

View PDF (4 pages)

30/11/1995

Return made up to 19/11/95; no change of members

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28/11/1995

New director appointed

View PDF (2 pages)

11/08/1995

Director's particulars changed

View PDF (2 pages)

10/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Return made up to 19/11/94; no change of members

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18/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1994

Director resigned

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18/04/1994

New director appointed

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25/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1994

Full group accounts made up to 1993-09-30

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18/11/1993

Return made up to 19/11/93; full list of members

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31/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1993

Full group accounts made up to 1992-09-30

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25/11/1992

Return made up to 19/11/92; no change of members

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28/10/1992

Particulars of mortgage/charge

View PDF (6 pages)

15/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1992

Full group accounts made up to 1991-09-30

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05/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1992

New secretary appointed

View PDF (2 pages)

16/01/1992

Director resigned;new director appointed

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18/12/1991

Return made up to 19/11/91; no change of members

View PDF (6 pages)

23/08/1991

Full group accounts made up to 1990-12-31

View PDF (15 pages)

07/06/1991

Accounting reference date shortened from 31/12 to 30/09

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04/06/1991

Particulars of mortgage/charge

View PDF (6 pages)

13/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1991

Resolutions

View PDF (7 pages)

04/01/1991

Resolutions

View PDF (4 pages)

28/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1990

Return made up to 19/11/90; full list of members

View PDF (7 pages)

08/10/1990

Full group accounts made up to 1989-12-31

View PDF (16 pages)

29/01/1990

Nc inc already adjusted 16/12/89

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29/01/1990

Ad 16/12/89--------- £ si 495000@1=495000 £ ic 55000/550000

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29/01/1990

Resolutions

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29/01/1990

Resolutions

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29/01/1990

Resolutions

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08/06/1989

Full group accounts made up to 1988-12-31

View PDF (13 pages)

08/06/1989

Return made up to 06/05/89; full list of members

View PDF (4 pages)

04/07/1988

Full group accounts made up to 1987-12-31

View PDF (13 pages)

04/07/1988

Return made up to 28/05/88; no change of members

View PDF (4 pages)

08/06/1988

New director appointed

View PDF (2 pages)

26/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1987

Accounts made up to 1986-12-31

View PDF (11 pages)

21/05/1987

Return made up to 24/04/87; full list of members

View PDF (4 pages)

13/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1986

Certificate of change of name

View PDF (2 pages)

27/11/1986

Certificate of change of name

View PDF (0 pages)

20/11/1986

Resolutions

View PDF (2 pages)

20/11/1986

Registered office changed on 20/11/86 from: 10 newhall street birmingham B3 3LX

View PDF (1 pages)

20/11/1986

Secretary resigned;director resigned;new director appointed

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15/11/1986

Particulars of mortgage/charge

View PDF (7 pages)

19/09/1986

Certificate of change of name

View PDF (2 pages)

05/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

05/09/1986

Registered office changed on 05/09/86 from: 183-185 bermondsey street london SE1 3UW

View PDF (1 pages)

30/07/1986

Certificate of Incorporation

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£26,050.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
2.18M
-
0.00
26.05K
-

2021
2
2.18M
-
0.00
26.05K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.18M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bailey, Sylvia Beatrice	Director	12/09/2013 - 28/12/2015	-
Mawbey, Anthony Ronald	Director	18/11/1995 - 09/10/2008	2
Mawbey, Anthony Ronald	Director	12/04/1994 - 12/04/1994	2
Burnley, Brian Ivor	Secretary	01/01/1992 - 31/08/2008	1
Mawbey, Anthony Ronald	Secretary	09/10/2008 - 01/09/2009	1

Persons with Significant Control

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

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Description

About AUTOMATION INVESTMENTS LIMITED

AUTOMATION INVESTMENTS LIMITED is an(a) Active company incorporated on 30/07/1986 with the registered office located at Mackadown Lane, Kitts Green, Birmingham B33 0LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATION INVESTMENTS LIMITED?

AUTOMATION INVESTMENTS LIMITED is currently Active. It was registered on 30/07/1986 .

Where is AUTOMATION INVESTMENTS LIMITED located?

AUTOMATION INVESTMENTS LIMITED is registered at Mackadown Lane, Kitts Green, Birmingham B33 0LE.

What does AUTOMATION INVESTMENTS LIMITED do?

AUTOMATION INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AUTOMATION INVESTMENTS LIMITED have?

AUTOMATION INVESTMENTS LIMITED had 2 employees in 2021.

What is the latest filing for AUTOMATION INVESTMENTS LIMITED?

The latest filing was on 08/04/2026: Satisfaction of charge 020420530014 in full.