THE ALCHEMY AUTOMATION GROUP LTD - HEATHFIELD
Company Profile | Company Filings |
Overview
THE ALCHEMY AUTOMATION GROUP LTD is a Private Limited Company from HEATHFIELD ENGLAND and has the status: Active.
THE ALCHEMY AUTOMATION GROUP LTD was incorporated 9 years ago on 02/06/2015 and has the registered number: 09619166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ALCHEMY AUTOMATION GROUP LTD was incorporated 9 years ago on 02/06/2015 and has the registered number: 09619166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ALCHEMY AUTOMATION GROUP LTD - HEATHFIELD
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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 |
---|---|
02/06/2023 | 16/06/2024 |
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 STEPHEN JOHN HILLIARD | Nov 1967 | British | Director | 2015-06-02 | 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 TIMOTHY JAMES NIXON | Jul 1960 | British | Director | 2015-06-02 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin Paul Weibel | 2018-01-01 | 2/1987 | Heathfield East Sussex | Ownership of shares 25 to 50 percent |
Mr Timothy James Nixon | 2016-04-06 - 2019-06-30 | 7/1960 | Billingshurst West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Guy Bolton | 2016-04-06 | 2/1970 | Heathfield East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen John Hilliard | 2016-04-06 | 11/1967 | Heathfield East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas John Holman | 2016-04-06 | 12/1964 | Heathfield East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Alchemy Automation Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-25 | 31-12-2023 | £52,846 Cash £201,733 equity |
The Alchemy Automation Group Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-15 | 31-12-2022 | £44,440 Cash £201,733 equity |
The Alchemy Automation Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-20 | 31-12-2021 | £39,838 Cash £201,733 equity |
The Alchemy Automation Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-06 | 31-12-2020 | £40,965 Cash £201,172 equity |
The Alchemy Automation Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 31-12-2019 | £25,612 Cash £201,187 equity |
The Alchemy Automation Group Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-22 | 31-12-2017 | £56,897 Cash £200,348 equity |
The Alchemy Automation Group Ltd - Accounts to registrar - small 17.2 | 2017-08-02 | 31-12-2016 | £17,868 Cash £201,014 equity |