APPLIED AUTOMATION (UK) LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

APPLIED AUTOMATION (UK) LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
APPLIED AUTOMATION (UK) LIMITED was incorporated 33 years ago on 17/08/1990 and has the registered number: 02532117. The accounts status is FULL and accounts are next due on 31/12/2024.

APPLIED AUTOMATION (UK) LIMITED - PLYMOUTH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CONCEPT HOUSE EASTERN WOOD ROAD, LANGAGE BUSINESS PARK
PLYMOUTH
PL7 5ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID HARRY ROWE Oct 1958 British Director CURRENT
VALERIE ANNE ROWE Apr 1960 British Secretary CURRENT
VALERIE ANNE ROWE Apr 1960 British Director RESIGNED
PHILIP WILLIAM PARTRIDGE Jan 1958 British Director 1993-11-01 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Applied Automation (Holdings) Limited 2017-08-15 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Harry Rowe 2016-04-06 - 2017-08-15 10/1958 Plymouth   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Valerie Anne Rowe 2016-04-06 - 2017-08-15 4/1960 Plymouth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NET-IT SOLUTIONS LIMITED PLYMOUTH Active DORMANT 74990 - Non-trading company
P.T.G. PRECISION ENGINEERS LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 71129 - Other engineering activities
PTG WORKHOLDING LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PTG HOLDINGS LTD PLYMOUTH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
APPLIED TUBE TECHNOLOGY LIMITED PLYMOUTH Active SMALL 82990 - Other business support service activities n.e.c.
APPLIED AUTOMATION LIMITED PLYMOUTH ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
APPLIED AUTOMATION (HOLDINGS) LIMITED PLYMOUTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Applied Automation (UK) Limited - Period Ending 2023-03-31 2023-12-16 31-03-2023 £2,197 Cash
Applied Automation (UK) Limited - Period Ending 2022-03-31 2022-11-15 31-03-2022 £450,679 Cash
Applied Automation (UK) Limited - Period Ending 2021-03-31 2021-12-09 31-03-2021 £529,662 Cash £2,669,515 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUTNAM HEALTH CO LTD. PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
TELEBIZZ LTD PLYMOUTH Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
FIREBIRD HEATING LIMITED PLYMPTON Active SMALL 64304 - Activities of open-ended investment companies
APPLIED AUTOMATION LIMITED PLYMOUTH ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
TELEBIZZ HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PUTNAM PROPERTY LTD PLYMOUTH UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
H PUTNAM PROPERTY LTD PLYMOUTH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NB & CB HOLDINGS LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PUTNAM CAPITAL LTD PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.