ALCHEMY AUTOMATION LTD - HEATHFIELD
| Company Profile | Company Filings |
Overview
ALCHEMY AUTOMATION LTD is a Private Limited Company from HEATHFIELD ENGLAND and has the status: Active.
ALCHEMY AUTOMATION LTD was incorporated 9 years ago on 01/06/2015 and has the registered number: 09616294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALCHEMY AUTOMATION LTD was incorporated 9 years ago on 01/06/2015 and has the registered number: 09616294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALCHEMY AUTOMATION LTD - HEATHFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
UNIT 12
HEATHFIELD
EAST SUSSEX
TN21 8AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN PAUL WEIBEL | Feb 1987 | Swiss | Director | 2018-01-01 | CURRENT |
| MR NICHOLAS JOHN HOLMAN | Dec 1964 | British | Director | 2015-07-17 | CURRENT |
| MR DANIEL GUY BOLTON | Feb 1970 | British | Director | 2015-07-17 | CURRENT |
| MR STEPHEN JOHN HILLIARD | Nov 1967 | British | Director | 2015-06-01 | CURRENT |
| MR TIMOTHY JAMES NIXON | Jul 1960 | British | Director | 2015-06-01 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Alchemy Automation Group Ltd | 2016-04-06 | Heathfield East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alchemy Automation Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-25 | 31-12-2023 | £1 Cash £1 equity |
| Alchemy Automation Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-08 | 31-12-2022 | £1 Cash £1 equity |
| Alchemy Automation Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-18 | 31-12-2021 | £1 Cash £1 equity |
| Alchemy Automation Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-06 | 31-12-2020 | £1 Cash £1 equity |
| Alchemy Automation Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 31-12-2019 | £1 Cash £1 equity |
| Alchemy Automation Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-29 | 31-12-2018 | £1 Cash £1 equity |
| Alchemy Automation Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-22 | 31-12-2017 | £1 Cash £1 equity |
| Alchemy Automation Ltd - Accounts to registrar - small 17.2 | 2017-08-02 | 31-12-2016 | £1 Cash £1 equity |
| Accounts filed on 31-12-2015 | 2016-08-10 | 31-12-2015 | £1 Cash £1 equity |