Aughton Automation Limited

General information

Name:

Aughton Automation Ltd

Office Address:

115 Evans Road Speke L24 9PB Liverpool

Number: 03872570

Incorporation date: 1999-11-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was registered is 1999/11/08. Established under number 03872570, this firm is registered as a Private Limited Company. You can reach the office of this firm during its opening times under the following address: 115 Evans Road Speke, L24 9PB Liverpool. This business's classified under the NACE and SIC code 71200 - Technical testing and analysis. The business most recent filed accounts documents cover the period up to September 30, 2022 and the most current confirmation statement was submitted on November 8, 2022.

Because of the company's growing number of employees, it became unavoidable to choose other company leaders: Paul B., Keith C. and Brian D. who have been cooperating for 21 years to fulfil their statutory duties for this specific business. In order to find professional help with legal documentation, this business has been utilizing the skills of Brian D. as a secretary since the appointment on 1999/11/08.

Company staff

Paul B.

Role: Director

Appointed: 10 March 2003

Latest update: 27 November 2023

Keith C.

Role: Director

Appointed: 10 March 2003

Latest update: 27 November 2023

Brian D.

Role: Director

Appointed: 01 February 2000

Latest update: 27 November 2023

Brian D.

Role: Secretary

Appointed: 08 November 1999

Latest update: 27 November 2023

People with significant control

The companies with significant control over this firm are: Ellington Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Speke, L24 9PB and was registered as a PSC under the reg no 04522716.

Ellington Holdings Limited
Address: 115 Evans Road Speke, Liverpool, L24 9PB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 04522716
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 96090 : Other service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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