ADVANCED AUTOMATION SOLUTIONS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ADVANCED AUTOMATION SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ADVANCED AUTOMATION SOLUTIONS LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADVANCED AUTOMATION SOLUTIONS LIMITED - MILTON KEYNES

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
27120 - Manufacture of electricity distribution and control apparatus
27900 - Manufacture of other electrical equipment
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

3 ROEBUCK WAY
MILTON KEYNES
BUCKS
MK5 8HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN MITCHELL Mar 1957 British Director 2001-11-05 CURRENT
MRS NADIYE MITCHELL Secretary 2014-09-11 CURRENT
MWL DIRECTORS LIMITED Corporate Nominee Director 2001-11-02 UNTIL 2001-11-05 RESIGNED
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED Corporate Nominee Secretary 2001-11-02 UNTIL 2001-11-05 RESIGNED
JAMES GORDON MITCHELL British Secretary 2001-11-05 UNTIL 2014-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Mitchell 2016-04-06 3/1957 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED ROBOTICS LIMITED MILTON KEYNES Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Automation Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-03-2023 £85,137 Cash £710,850 equity
Advanced Automation Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-08-11 31-03-2022 £77,502 Cash £678,533 equity
Advanced Automation Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-11-11 31-03-2021 £117,938 Cash £733,999 equity
Advanced Automation Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-03-2020 £80,026 Cash £715,403 equity
Advanced Automation Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-03-2019 £178,244 Cash £766,656 equity
Advanced Automation Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-03-2018 £141,391 Cash £644,366 equity
Advanced Automation Solutions Limited - Accounts to registrar - small 17.1.1 2017-09-14 31-03-2017 £684,125 equity
Advanced Automation Solutions Limited - Abbreviated accounts 16.1 2016-09-22 31-03-2016 £332,249 Cash £740,863 equity
Advanced Automation Solutions Limited - Limited company - abbreviated - 11.9 2015-11-11 31-03-2015 £204,582 Cash £277,538 equity
Advanced Automation Solutions Limited - Limited company - abbreviated - 11.6 2014-12-03 31-03-2014 £83,756 Cash £66,572 equity

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