Automatic Power Ltd

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General information

Name:

Automatic Power Limited

Office Address:

14 Castle Mews TW12 2NP Hampton

Number: 04481778

Incorporation date: 2002-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Hampton registered with number: 04481778. The company was set up in 2002. The headquarters of this company is situated at 14 Castle Mews . The area code for this place is TW12 2NP. The registered name of this business was changed in 2002 to Automatic Power Ltd. The enterprise former name was Maystar Ventures. The enterprise's registered with SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. Automatic Power Limited reported its account information for the financial period up to Saturday 31st December 2022. The most recent annual confirmation statement was submitted on Monday 10th July 2023.

Owen J. is the following company's only managing director, that was appointed in 2011 in September. Since May 2003 Alan T., had been fulfilling assigned duties for this specific company up to the moment of the resignation in 2011. Furthermore, the director's assignments are supported by a secretary - Robin F., who was appointed by this specific company in 2013.

  • Previous company's names
  • Automatic Power Ltd 2002-10-24
  • Maystar Ventures Ltd 2002-07-10

Financial data based on annual reports

Company staff

Robin F.

Role: Secretary

Appointed: 02 October 2013

Latest update: 10 April 2024

Owen J.

Role: Director

Appointed: 10 September 2011

Latest update: 10 April 2024

People with significant control

Owen J. is the individual who has control over this firm, has substantial control or influence over the company.

Owen J.
Notified on 10 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 February 2014
Annual Accounts 24 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 January 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 19 January 2018
Date Approval Accounts 19 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
21
Company Age

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