XY AUTOMATION LTD - BRIDGEND
| Company Profile | Company Filings |
Overview
XY AUTOMATION LTD is a Private Limited Company from BRIDGEND WALES and has the status: Active.
XY AUTOMATION LTD was incorporated 7 years ago on 09/05/2017 and has the registered number: 10760373. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
XY AUTOMATION LTD was incorporated 7 years ago on 09/05/2017 and has the registered number: 10760373. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
XY AUTOMATION LTD - BRIDGEND
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
SECOND FLOOR SUITE A NUMBER TWO
BRIDGEND
CF31 3PH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
X-Y BUSINESS SOLUTIONS LTD (until 16/05/2023)
X-Y BUSINESS SOLUTIONS LTD (until 16/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARL ANTHONY WATERS | Jul 1965 | British | Director | 2017-05-09 | CURRENT |
| MS SAMANTHA TOONE | Nov 1972 | British | Director | 2017-05-09 | CURRENT |
| MR STEPHEN OWEN KEANE | Dec 1970 | British | Director | 2019-08-16 | CURRENT |
| MR ANDREW FOLLANT | Feb 1973 | British | Director | 2022-11-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Owen Keane | 2023-04-01 | 12/1970 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Clifty Limited | 2022-03-21 | Neath |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Carl Anthony Waters | 2019-04-01 - 2022-03-21 | 7/1965 | Bridgend | Ownership of shares 25 to 50 percent |
| Ms Samantha Toone | 2017-05-09 - 2022-08-08 | 11/1972 | Bridgend | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| XY Automation Ltd - Period Ending 2023-03-31 | 2023-11-16 | 31-03-2023 | £490,922 Cash |
| X-Y Business Solutions Ltd - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £119,585 Cash |
| X-Y Business Solutions Ltd - Period Ending 2021-03-31 | 2021-10-13 | 31-03-2021 | £13,077 Cash |
| X-Y Business Solutions Ltd - Period Ending 2020-03-31 | 2020-11-14 | 31-03-2020 | £40,537 Cash £55,259 equity |
| X-Y Business Solutions Ltd - Period Ending 2018-03-31 | 2018-09-27 | 31-03-2018 | £25,629 Cash £10,520 equity |