Automation Investments Limited (registration number 02042053) is a private limited company founded on 1986-07-30. The company is registered at Mackadown Lane, Kitts Green, Birmingham B33 0LE. Automation Investments Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Automation Investments Limited
Number 02042053
Date of Incorporation: July 30, 1986
End of financial year: 31 December
Address: Mackadown Lane, Kitts Green, Birmingham, B33 0LE
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular business, we can name: Paul E. (in the company from 24 July 2019), David C. (appointment date: 24 July 2019). The official register indexes 3 persons of significant control, namely: P.G.S Logistics Holdings Limited is located at Mackadown Lane, B33 0LE Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Russell B. owns 1/2 or less of shares, Julia M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 298,346 377,642 256,079 913,972 1,126,893 1,158,347
Fixed Assets 3,618,118 3,590,739 3,755,000 4,860,000 4,919,743 4,964,877
Total Assets Less Current Liabilities 3,102,653 3,121,430 3,252,428 5,417,759 5,652,119 5,777,700

People with significant control

P.G.S Logistics Holdings Limited
24 July 2019
Address 248 Mackadown Lane, Birmingham, B33 0LE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090669
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Russell B.
30 June 2016 - 24 July 2019
Nature of control: 25-50% shares
Julia M.
30 June 2016 - 24 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 11th, October 2023 | accounts
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