Automatic Choice International Limited

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General information

Name:

Automatic Choice International Ltd

Office Address:

Herston Cross House 230 High Street BH19 2PQ Swanage

Number: 04992319

Incorporation date: 2003-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Herston Cross House, Swanage BH19 2PQ Automatic Choice International Limited is categorised as a Private Limited Company issued a 04992319 Companies House Reg No. It was founded on Thu, 11th Dec 2003. This enterprise's SIC code is 46620: Wholesale of machine tools. Automatic Choice International Ltd released its latest accounts for the period that ended on 31st December 2022. The most recent annual confirmation statement was submitted on 17th April 2023.

Regarding to this specific limited company, most of director's tasks have been performed by Pieter V., Warren H. and Robert W.. When it comes to these three managers, Robert W. has supervised limited company for the longest time, having become a vital part of officers' team twenty one years ago. What is more, the director's tasks are regularly helped with by a secretary - Robert W., who joined this limited company twenty one years ago.

Financial data based on annual reports

Company staff

Pieter V.

Role: Director

Appointed: 09 July 2015

Latest update: 10 November 2023

Warren H.

Role: Director

Appointed: 05 May 2009

Latest update: 10 November 2023

Robert W.

Role: Secretary

Appointed: 11 December 2003

Latest update: 10 November 2023

Robert W.

Role: Director

Appointed: 11 December 2003

Latest update: 10 November 2023

People with significant control

The companies with significant control over the firm are as follows: Pieterduin N.V. owns 1/2 or less of company shares. This company can be reached in Bosch En Duin at 3735 Lk, Utrecht and was registered as a PSC under the reg no 30275140. Automatic Choice Limited owns 1/2 or less of company shares. This company can be reached in Swanage at 230 High Street, BH19 2PQ, Dorset and was registered as a PSC under the reg no 02774757.

Pieterduin N.V.
Address: Mesdaglaan 17a 3735 Lk, Bosch En Duin, Utrecht, Netherlands
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered The Netherlands
Place registered The Netherlands
Registration number 30275140
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Automatic Choice Limited
Address: Herston Cross House 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02774757
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 March 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-12-31
Annual Accounts 27 February 2014
Date Approval Accounts 27 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46620 : Wholesale of machine tools
20
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