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Als Mechatronic Limited (registration number 04551189) is a private limited company founded on 2002-10-02 originating in England. The firm is situated at Unit 25 Park Farm Ind Estate Evesham Road, Greet, Cheltenham GL54 5BX. Having undergone a change in 2020-07-21, the previous name the business used was Als Controls Limited. Als Mechatronic Limited is operating under SIC: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Als Mechatronic Limited
Number 04551189
Date of Incorporation: Wed, 2nd Oct 2002
End of financial year: 31 December
Address: Unit 25 Park Farm Ind Estate Evesham Road, Greet, Cheltenham, GL54 5BX
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

When it comes to the 4 directors that can be found in this company, we can name: Christopher F. (in the company from 01 September 2022), Daniel L. (appointment date: 01 September 2022), Laura S. (appointed on 07 October 2021). 1 secretary is in the company: Laura S. (appointed on 15 October 2002). The official register indexes 2 persons of significant control, namely: Als Automation Group Limited can be found at Park Farm Industrial Estate, Evesham Road, Greet, GL54 5BX Cheltenham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 127,587 181,808 565,573 599,414 784,879 1,240,383 1,786,691
Total Assets Less Current Liabilities 47,967 47,780 385,034 437,809 675,957 1,018,145 1,122,036
Fixed Assets 58,631 48,626 - - - 289,873 469,460
Number Shares Allotted - 2 - - - - -
Shareholder Funds 32,189 37,482 - - - - -
Tangible Fixed Assets 58,631 48,626 - - - - -

People with significant control

Als Automation Group Limited
15 November 2022
Address Unit 25 Park Farm Industrial Estate, Evesham Road, Greet, Cheltenham, GL54 5BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14437899
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew S.
6 April 2016 - 15 November 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, August 2023 | accounts 		Free Download (14 pages)

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