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Automico Limited (Companies House Registration Number 06317786) is a private limited company established on 2007-07-19 originating in England. The company was registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Automico Limited is operating under SIC: 62020 which means "information technology consultancy activities".

Company details

Name	Automico Limited
Number	06317786
Date of Incorporation:	19th July 2007
End of financial year:	31 July
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this company, we can name: Kevin C. (in the company from 01 February 2010), Andrew M. (appointment date: 01 February 2010). The official register reports 3 persons of significant control, namely: Kevin C. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights, Leon C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	197,757	175,333	240,209	238,295	265,008	119,749	81,697	54,217	13,433	65,281	86,917	90,183	99,067
Total Assets Less Current Liabilities	-94,543	-14,582	43,260	69,001	93,054	114,980	50,971	9,213	-995	55,490	50,935	58,416	66,078
Number Shares Allotted	-	2	2	6	6	6	-	-	-	-	-	-	-
Shareholder Funds	-94,543	-14,582	43,260	69,001	93,054	114,980	-	-	-	-	-	-	-
Tangible Fixed Assets	1,260	6,357	6,457	5,095	11,090	6,812	-	-	-	-	-	-	-

People with significant control

Kevin C.

14 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

14 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Leon C.

6 April 2016 - 14 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 4th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 4th, April 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 19th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 19th July 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 21st, April 2022 \| accounts	Free Download (9 pages)
(AD01) Address change date: 30th September 2021. New Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ England filed on: 30th, September 2021 \| address	Free Download (1 page)
(AD01) Address change date: 29th September 2021. New Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ. Previous address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England filed on: 29th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 19th July 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 19th July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 14th June 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th June 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 14th June 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th July 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 19th July 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 21st July 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 4th July 2017. New Address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE. Previous address: Ascentia House, Lyndhurst Road South Ascot Berkshire SL5 9ED filed on: 4th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 19th July 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th July 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th August 2015: 6.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 10th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th July 2014: 6.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th July 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th July 2013: 6 GBP capital
(SH01) Statement of Capital on 8th August 2012: 6.00 GBP filed on: 23rd, July 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 28th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th July 2012 filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th July 2011 filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th July 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, July 2010 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, July 2010 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 27th, July 2010 \| accounts	Free Download (8 pages)
(TM02) 1st June 2010 - the day secretary's appointment was terminated filed on: 1st, June 2010 \| officers	Free Download (1 page)
(TM01) 1st June 2010 - the day director's appointment was terminated filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(TM02) 1st June 2010 - the day secretary's appointment was terminated filed on: 1st, June 2010 \| officers	Free Download (4 pages)
(TM01) 1st June 2010 - the day director's appointment was terminated filed on: 1st, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th May 2010 filed on: 10th, May 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th May 2010 filed on: 10th, May 2010 \| officers	Free Download (3 pages)
(363a) Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 22nd, July 2009 \| accounts	Free Download (6 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, September 2008 \| mortgage	Free Download (3 pages)
(363a) Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(288a) On 9th August 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
(288a) On 9th August 2007 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
(288a) On 9th August 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
(288a) On 9th August 2007 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
(288b) On 26th July 2007 Secretary resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288b) On 26th July 2007 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288b) On 26th July 2007 Secretary resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288b) On 26th July 2007 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, July 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 19th, July 2007 \| incorporation	Free Download (6 pages)

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