Automation Engineer Ltd (registration number 12902436) is a private limited company founded on 2020-09-24. This enterprise is situated at 40A Station Road, Station Road, Upminster RM14 2TR. Automation Engineer Ltd is operating under Standard Industrial Classification code: 46180 which stands for "agents specialized in the sale of other particular products".
Company details
Name
Automation Engineer Ltd
Number
12902436
Date of Incorporation:
Thursday 24th September 2020
End of financial year:
30 September
Address:
40a Station Road, Station Road, Upminster, RM14 2TR
SIC code:
46180 - Agents specialized in the sale of other particular products
When it comes to the 1 managing director that can be found in the enterprise, we can name: Kevin E. (appointed on 16 August 2022).
Directors
People with significant control
Kevin E.
16 August 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grzegorz S.
24 September 2020 - 16 August 2022
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AD01) New registered office address 40a Station Road Station Road Upminster Essex RM14 2TR. Change occurred on July 4, 2023. Company's previous address: Clarendon House London Road Stanford-Le-Hope Essex SS17 0JU England.
filed on: 4th, July 2023
| address
Free Download
(2 pages)
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(AD01) New registered office address 40a Station Road Station Road Upminster Essex RM14 2TR. Change occurred on July 4, 2023. Company's previous address: Clarendon House London Road Stanford-Le-Hope Essex SS17 0JU England.
filed on: 4th, July 2023
| address
Free Download
(2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 4th, October 2022
| accounts
Free Download
(8 pages)
(AD01) New registered office address Clarendon House London Road Stanford-Le-Hope Essex SS17 0JU. Change occurred on September 8, 2022. Company's previous address: 7 Bell Yard London WC2A 2JR England.
filed on: 8th, September 2022
| address
Free Download
(1 page)
(TM01) Director's appointment was terminated on August 16, 2022
filed on: 8th, September 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates September 6, 2022
filed on: 8th, September 2022
| confirmation statement
Free Download
(5 pages)
(AP01) On August 16, 2022 new director was appointed.
filed on: 8th, September 2022
| officers
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(2 pages)
(PSC07) Cessation of a person with significant control August 16, 2022
filed on: 8th, September 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control August 16, 2022
filed on: 8th, September 2022
| persons with significant control
Free Download
(2 pages)
(AA) Dormant company accounts made up to September 30, 2021
filed on: 13th, May 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates September 6, 2021
filed on: 6th, September 2021
| confirmation statement
Free Download
(5 pages)
(NEWINC) Certificate of incorporation
filed on: 24th, September 2020
| incorporation