AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED

Key Data

Status

Active

Company No.

12345545

Incorporation date

03/12/2019

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2019)

11/02/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

03/11/2025

Termination of appointment of Ryan Steven Mcleod as a director on 2025-10-30

View PDF (1 pages)

07/10/2025

Appointment of Bruce Paul Alexander as a director on 2025-09-26

View PDF (2 pages)

07/10/2025

Appointment of Simon Owen Roberts as a director on 2025-09-26

View PDF (2 pages)

29/09/2025

Termination of appointment of Jeremy Michael Patten as a director on 2025-09-26

View PDF (1 pages)

01/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-03-31

View PDF (26 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2024

Director's details changed for Jeremy Michael Patten on 2023-11-01

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

13/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

18/05/2023

Termination of appointment of Rubens Sergio De Castro as a director on 2023-04-25

View PDF (1 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Rune Ingemar Magnusson as a director on 2021-10-15

View PDF (1 pages)

20/12/2021

Appointment of Rubens Sergio De Castro as a director on 2021-10-15

View PDF (2 pages)

29/09/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

01/06/2021

Statement of capital following an allotment of shares on 2019-12-16

View PDF (3 pages)

15/03/2021

Appointment of Rune Ingemar Magnusson as a director on 2021-01-04

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (5 pages)

21/07/2020

Termination of appointment of Stewart Allan Mccuaig as a director on 2020-06-26

View PDF (1 pages)

21/07/2020

Termination of appointment of Maria Giacoma Perrella as a director on 2020-06-26

View PDF (1 pages)

21/07/2020

Appointment of Jeremy Michael Patten as a director on 2020-06-26

View PDF (2 pages)

03/12/2019

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

03/12/2019

Termination of appointment of Huntsmoor Nominees Limited as a director on 2019-12-03

View PDF (1 pages)

03/12/2019

Termination of appointment of Huntsmoor Limited as a director on 2019-12-03

View PDF (1 pages)

03/12/2019

Incorporation

View PDF (56 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/12/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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)

2021
3
12.48M
-
0.00
3.65M
-

2022
3
11.64M
-
0.00
4.75M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
De Castro, Rubens Sergio	Director	15/10/2021 - 25/04/2023	4
Patten, Jeremy Michael	Director	26/06/2020 - 26/09/2025	4
Mcleod, Ryan Steven	Director	03/12/2019 - 30/10/2025	4
Alexander, Bruce Paul	Director	26/09/2025 - Present	7
Roberts, Simon Owen	Director	26/09/2025 - Present	3

Persons with Significant Control

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

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED

AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED is an(a) Active company incorporated on 03/12/2019 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 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 TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED?

AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED is currently Active. It was registered on 03/12/2019 .

Where is AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED located?

AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED do?

AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED?

The latest filing was on 11/02/2026: Statement of capital following an allotment of shares on 2026-01-28.