AUMA ACTUATORS LIMITED - CLEVEDON
| Company Profile | Company Filings |
Overview
AUMA ACTUATORS LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
AUMA ACTUATORS LIMITED was incorporated 53 years ago on 01/06/1971 and has the registered number: 01012852. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUMA ACTUATORS LIMITED was incorporated 53 years ago on 01/06/1971 and has the registered number: 01012852. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUMA ACTUATORS LIMITED - CLEVEDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GENERATION HOUSE YEO BANK 3
CLEVEDON
NORTH SOMERSET
BS21 6TH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL LEYSHON HOPKINS | Oct 1963 | British | Director | 2011-09-05 | CURRENT |
| FERDINAND DIRNHOFER | Oct 1968 | German | Director | 2023-03-01 | CURRENT |
| MR IAN DAVID SULLY | Apr 1963 | British | Director | 1996-01-04 UNTIL 2011-09-01 | RESIGNED |
| ERIC KENDAL SMITH | May 1935 | British | Director | RESIGNED | |
| MIRKO PANNWITZ | Oct 1971 | German | Director | 2022-12-12 UNTIL 2023-02-28 | RESIGNED |
| FERDINAND DIRNHOFER | Oct 1968 | German | Director | 2010-09-01 UNTIL 2022-12-12 | RESIGNED |
| MR MATTHIAS PAUL DINSE | Sep 1954 | German | Director | 1993-05-01 UNTIL 2019-07-04 | RESIGNED |
| RUDOLF DINSE | Mar 1931 | West German | Director | RESIGNED | |
| MRS SUSAN ELIZABETH WILSON | British | Secretary | 1997-02-01 UNTIL 2013-06-20 | RESIGNED | |
| IAN DAVID SULLY | British | Secretary | 1996-08-12 UNTIL 1997-02-01 | RESIGNED | |
| MR JOHN COOK | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Leyshon Hopkins | 2019-07-05 - 2019-07-05 | 10/1963 | Clevedon North Somerset | Significant influence or control |
| Auma Armaturenantreibe Gmbh | 2019-07-04 | Muellheim | Significant influence or control | |
| Mr Matthias Paul Dinse | 2016-04-06 - 2019-07-04 | 9/1954 | Clevedon North Somerset | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Auma Actuators Limited - Period Ending 2023-12-31 | 2024-04-16 | 31-12-2023 | £1,692,750 Cash |