AUTOMATION PROGRAMS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

10143664

Incorporation date

24/04/2016

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2016)

26/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

19/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

31/10/2025

Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-10-30

View PDF (1 pages)

31/10/2025

Notification of Matthew Arthur James Witney as a person with significant control on 2025-10-30

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

30/10/2025

Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-10-30

View PDF (2 pages)

30/10/2025

Registered office address changed from 30 Frampton Road Potters Bar EN6 1JE England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-10-30

View PDF (1 pages)

30/10/2025

Termination of appointment of Simon David Edward Lucas as a director on 2025-10-30

View PDF (1 pages)

30/10/2025

Cessation of Matthew Arthur James Witney as a person with significant control on 2025-10-30

View PDF (1 pages)

30/10/2025

Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-10-30

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

11/07/2025

Second filing of Confirmation Statement dated 2017-04-23

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

30/01/2025

Cessation of Simon David Edward Lucas as a person with significant control on 2025-01-30

View PDF (1 pages)

30/01/2025

Change of details for Matthew Arthur James Witney as a person with significant control on 2025-01-30

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

23/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

12/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

17/03/2022

Director's details changed for Simon David Edward Lucas on 2022-03-17

View PDF (2 pages)

17/03/2022

Change of details for Simon David Edward Lucas as a person with significant control on 2022-03-17

View PDF (2 pages)

02/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

11/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

29/03/2021

Notification of Simon David Edward Lucas as a person with significant control on 2021-03-29

View PDF (2 pages)

01/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (3 pages)

19/03/2020

Change of details for Matthew Arthur James Witney as a person with significant control on 2020-03-19

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

19/03/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (3 pages)

03/03/2020

Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT

View PDF (1 pages)

03/03/2020

Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

04/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (3 pages)

12/07/2018

Registered office address changed from 76 King Street Gillingham ME7 1EP England to 30 Frampton Road Potters Bar EN6 1JE on 2018-07-12

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

15/03/2018

Termination of appointment of Fergal Anthony Oneill as a secretary on 2018-03-02

View PDF (1 pages)

24/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

16/10/2017

Appointment of Fergal Anthony Oneill as a secretary on 2017-10-16

View PDF (2 pages)

28/06/2017

Termination of appointment of Fergal Anthony Oneill as a director on 2017-06-28

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

08/05/2017

Appointment of Fergal Anthony Oneill as a director on 2017-05-05

View PDF (2 pages)

31/10/2016

Appointment of Simon David Edward Lucas as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Elizabeth Wendy Turner as a director on 2016-10-31

View PDF (1 pages)

05/10/2016

Registered office address changed from C/O Top Branch Partners 10 Highview Business Park High Street Bordon Hampshire GU35 0AX United Kingdom to 76 King Street Gillingham ME7 1EP on 2016-10-05

View PDF (1 pages)

24/04/2016

Incorporation

View PDF (7 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

30/04/2025

Next confirmation date

26/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
2.03K
-
0.00
64.92K
-

2022
1
6.85K
-
0.00
53.00K
-

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
Turner, Elizabeth Wendy	Director	24/04/2016 - 31/10/2016	8
Lucas, Simon- David-Edward	Director	31/10/2016 - 30/10/2025	3
Sachdev-Scanlon, Riannon Mary	Director	30/10/2025 - Present	605
Oneill, Fergal Anthony	Director	05/05/2017 - 28/06/2017	17
Oneill, Fergal Anthony	Secretary	16/10/2017 - 02/03/2018	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTOMATION PROGRAMS SOLUTIONS LIMITED

AUTOMATION PROGRAMS SOLUTIONS LIMITED is an(a) Active company incorporated on 24/04/2016 with the registered office located at The Barn 16 Nascot Place, Watford WD17 4QT. There is currently 1 active director 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 PROGRAMS SOLUTIONS LIMITED?

AUTOMATION PROGRAMS SOLUTIONS LIMITED is currently Active. It was registered on 24/04/2016 .

Where is AUTOMATION PROGRAMS SOLUTIONS LIMITED located?

AUTOMATION PROGRAMS SOLUTIONS LIMITED is registered at The Barn 16 Nascot Place, Watford WD17 4QT.

What does AUTOMATION PROGRAMS SOLUTIONS LIMITED do?

AUTOMATION PROGRAMS SOLUTIONS LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for AUTOMATION PROGRAMS SOLUTIONS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with no updates.