AYLESBURY AUTOMATION LIMITED

Key Data

Status

Active

Company No.

04046524

Incorporation date

03/08/2000

Size

Audit Exemption Subsidiary

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

19/08/2025

Satisfaction of charge 040465240003 in full

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

12/09/2024

Change of details for a person with significant control

View PDF (2 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

03/07/2024

Change of details for Agr Automation Ltd as a person with significant control on 2024-06-28

View PDF (2 pages)

02/07/2024

Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-02

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

11/10/2023

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

View PDF (14 pages)

24/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

19/05/2023

Director's details changed for Kirk Benson on 2023-04-01

View PDF (2 pages)

07/11/2022

Change of details for Agr Automation Ltd as a person with significant control on 2017-05-10

View PDF (2 pages)

01/11/2022

Appointment of Kirk Benson as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Registered office address changed from Unit 2 Farmbrough Close Stocklake Industrial Park Aylesbury Buckinghamshire HP20 1DQ to Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-31

View PDF (2 pages)

31/10/2022

Termination of appointment of John Steven-George Bubnikovich as a director on 2022-10-15

View PDF (1 pages)

01/09/2022

Appointment of Mr. John Steven-George Bubnikovich as a director on 2022-08-31

View PDF (2 pages)

01/09/2022

Appointment of Mr. Michael Thomas Dubose as a director on 2022-08-31

View PDF (2 pages)

01/09/2022

Termination of appointment of Sharon Mary Gaston as a director on 2022-08-31

View PDF (1 pages)

01/09/2022

Termination of appointment of Robert Derek Samuel Gaston as a director on 2022-08-31

View PDF (1 pages)

01/09/2022

Termination of appointment of Sharon Mary Gaston as a secretary on 2022-08-31

View PDF (1 pages)

31/05/2022

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

View PDF (21 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

20/09/2021

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

View PDF (22 pages)

14/05/2021

Registration of charge 040465240003, created on 2021-05-13

View PDF (21 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

01/05/2020

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

View PDF (22 pages)

07/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

22/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

23/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

23/05/2017

Secretary's details changed for Mrs Sharon Mary Gaston on 2017-05-23

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

12/05/2017

Director's details changed for Mrs Sharon Mary Gaston on 2017-05-10

View PDF (2 pages)

12/05/2017

Director's details changed for Mr Robert Derek Samuel Gaston on 2017-05-10

View PDF (2 pages)

11/05/2017

Appointment of Mrs Sharon Mary Gaston as a director on 2017-05-10

View PDF (2 pages)

11/05/2017

Termination of appointment of Peter Lawrence Watt as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Termination of appointment of David Geoffrey Manby as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Appointment of Mr Robert Derek Samuel Gaston as a director on 2017-05-10

View PDF (2 pages)

11/05/2017

Appointment of Mrs Sharon Mary Gaston as a secretary on 2017-05-10

View PDF (2 pages)

11/05/2017

Termination of appointment of Denise O'shea as a secretary on 2017-05-10

View PDF (1 pages)

11/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

25/08/2016

Miscellaneous

View PDF (4 pages)

03/08/2016

03/08/16 Statement of Capital gbp 1014

View PDF (6 pages)

26/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

06/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

01/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

04/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

20/11/2013

Appointment of Mr Peter Lawrence Watt as a director

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

16/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

15/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

08/05/2012

Amended accounts made up to 2011-12-31

View PDF (12 pages)

04/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/07/2011

Termination of appointment of Gerald Whitehead as a secretary

View PDF (1 pages)

13/07/2011

Appointment of Mrs Denise O'shea as a secretary

View PDF (1 pages)

18/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

19/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

18/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

04/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

15/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

20/08/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

07/08/2006

Return made up to 03/08/06; full list of members

View PDF (4 pages)

01/02/2006

Director resigned

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

15/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

12/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

03/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

10/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

21/08/2003

Return made up to 03/08/03; full list of members

View PDF (8 pages)

15/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

28/08/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

15/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/12/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

26/10/2001

Registered office changed on 26/10/01 from: 20 station road watford hertfordshire WD1 1JH

View PDF (1 pages)

29/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

05/06/2001

Ad 14/05/01--------- £ si 99@1=99 £ ic 914/1013

View PDF (2 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (8 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

Registered office changed on 31/05/01 from: 3 chaloners hill steeple claydon buckinghamshire MK18 2PD

View PDF (1 pages)

21/05/2001

£ nc 1000/1200 11/05/01

View PDF (1 pages)

21/05/2001

Ad 14/05/01--------- £ si [email protected]=8 £ ic 906/914

View PDF (2 pages)

21/05/2001

Ad 11/05/01--------- £ si [email protected]=5 £ ic 901/906

View PDF (2 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Ad 12/01/01--------- £ si 900@1=900 £ ic 1/901

View PDF (2 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Certificate of change of name

View PDF (3 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 26/09/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB

View PDF (1 pages)

03/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AYLESBURY AUTOMATION LIMITED has not submitted financial statements

AYLESBURY AUTOMATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AYLESBURY AUTOMATION LIMITED

AYLESBURY AUTOMATION LIMITED is an(a) Active company incorporated on 03/08/2000 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 AYLESBURY AUTOMATION LIMITED?

AYLESBURY AUTOMATION LIMITED is currently Active. It was registered on 03/08/2000 .

Where is AYLESBURY AUTOMATION LIMITED located?

AYLESBURY AUTOMATION LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does AYLESBURY AUTOMATION LIMITED do?

AYLESBURY AUTOMATION LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for AYLESBURY AUTOMATION LIMITED?

The latest filing was on 11/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.