ADVANCED DOOR AND GATE AUTOMATION LTD - BRACKNELL
| Company Profile | Company Filings |
Overview
ADVANCED DOOR AND GATE AUTOMATION LTD is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
ADVANCED DOOR AND GATE AUTOMATION LTD was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213688. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
ADVANCED DOOR AND GATE AUTOMATION LTD was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213688. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
ADVANCED DOOR AND GATE AUTOMATION LTD - BRACKNELL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
UNIT 15
BRACKNELL
BERKSHIRE
RG12 1RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAMS | Apr 1966 | British | Director | 2020-08-01 | CURRENT |
| MR MARK WILLIAMS | Secretary | 2012-09-13 UNTIL 2018-10-01 | RESIGNED | ||
| MR MARK WILLIAMS | Apr 1966 | British | Director | 2012-09-13 UNTIL 2018-10-01 | RESIGNED |
| MRS TEJAL PATEL | Aug 1982 | British | Director | 2017-08-03 UNTIL 2017-08-31 | RESIGNED |
| MR PAUL GALLAGHER | Sep 1956 | British | Director | 2015-10-01 UNTIL 2016-10-01 | RESIGNED |
| MR GERARD BENJAMIN | May 1954 | British | Director | 2015-10-01 UNTIL 2017-02-28 | RESIGNED |
| MR GERARD BENJAMIN | May 1954 | British | Director | 2018-10-01 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Williams | 2020-08-01 | 4/2020 | Bracknell Berkshire | Ownership of shares 50 to 75 percent |
| Mr Gerard Benjamin | 2018-10-01 - 2020-08-01 | 5/1954 | Berkshire | Ownership of shares 75 to 100 percent |
| Mark Williams | 2017-04-01 - 2018-10-01 | 4/1966 | Berkshire | Ownership of shares 75 to 100 percent |
| Mr Paul Gallagher | 2016-07-14 - 2017-04-10 | 9/1956 | Berkshire | Ownership of shares 50 to 75 percent |
| Mr Gerard Benjamin | 2016-07-14 - 2017-04-10 | 5/1954 | Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advanced Door And Gate Automation Ltd | 2023-07-01 | 30-09-2022 | £173,510 equity |
| Advanced Door And Gate Automation Ltd | 2022-06-28 | 30-09-2021 | £105,816 equity |
| Advanced Door And Gate Automation Ltd | 2021-06-30 | 30-09-2020 | £86,887 equity |
| Advanced Door And Gate Automation Ltd | 2020-05-16 | 30-09-2019 | £44,161 equity |
| Advanced Door And Gate Automation Ltd | 2019-08-02 | 30-09-2018 | £24,152 Cash |
| Advanced Door And Gate Automation Ltd | 2018-09-28 | 30-09-2017 | £16,982 Cash |
| Abbreviated Company Accounts - ADVANCED DOOR AND GATE AUTOMATION LTD | 2017-01-19 | 30-09-2016 | £28,478 Cash £16,447 equity |
| Abbreviated Company Accounts - ADVANCED DOOR AND GATE AUTOMATION LTD | 2016-07-01 | 30-09-2015 | £5,262 Cash £-18,328 equity |
| Abbreviated Company Accounts - ADVANCED DOOR AND GATE AUTOMATION LTD | 2015-04-02 | 30-09-2014 | £9,366 Cash £-42,885 equity |