AUTOMATON INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOMATON INNOVATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AUTOMATON INNOVATIONS LIMITED was incorporated 9 years ago on 15/06/2015 and has the registered number: 09638449. The accounts status is TOTAL EXEMPTION FULL.

AUTOMATON INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

80 CHARLOTTE STREET
LONDON
W1T 4DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUTOMATON SOFTWARE LIMITED (until 10/10/2019)
RSBUDDY LIMITED (until 02/10/2015)

Confirmation Statements

Last Statement Next Statement Due
15/06/2022 29/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER BASIL THOMPSON Oct 1993 British Director 2015-06-15 CURRENT
MR ANDREW JAMES THOMPSON Secretary 2015-06-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rsbuddy Limited 2016-04-16 - 2019-09-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Alexander Basil Thompson 2016-04-16 10/1993 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE VENTURE PARTNERS LTD CAMBRIDGE Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
RSBUDDY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
AUTOMATON GAMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
WORLD MAKERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games

Free Reports Available

Report Date Filed Date of Report Assets
Automaton Innovations Limited - Filleted accounts 2021-08-13 31-05-2021 £6,848 Cash £21,844 equity
Automaton Innovations Limited - Filleted accounts 2021-03-10 31-05-2020 £1 Cash £24,894 equity
Dormant Company Accounts - AUTOMATON INNOVATIONS LIMITED 2020-02-13 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - AUTOMATON SOFTWARE LIMITED 2019-02-06 31-05-2018 £1 Cash £1 equity
Dormant Company Accounts - AUTOMATON SOFTWARE LIMITED 2018-02-28 31-05-2017 £1 Cash £1 equity
Dormant Company Accounts - AUTOMATON SOFTWARE LIMITED 2017-03-01 31-05-2016 £1 Cash £1 equity

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