Automatic Systems Equipment U.k. Limited

General information

Name:

Automatic Systems Equipment U.k. Ltd

Office Address:

Units 18-19 Babbage House Northampton Science Park Kings Park Road NN3 6LG Northampton

Number: 02876526

Incorporation date: 1993-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Automatic Systems Equipment U.k. Limited can be reached at Northampton at Units 18-19 Babbage House Northampton Science Park. You can search for the company by the post code - NN3 6LG. This company has been in the field on the British market for 26 years. The firm is registered under the number 02876526 and their current state is active. This firm's declared SIC number is 43999 which means Other specialised construction activities not elsewhere classified. The company's most recent financial reports cover the period up to 2017-12-31 and the most recent annual confirmation statement was filed on 2018-12-18.

As suggested by this company's executives list, since 2018 there have been two directors: Nicolas S. and John B.. At least one secretary in this firm is a limited company: Kenwood Secretaries Limited.

The companies that control this firm are as follows: Automatic Systems S.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in B1300 Wavre and was registered as a PSC under the registration number Be 0406.762.669.

Financial data based on annual reports

Company staff

Nicolas S.

Role: Director

Appointed: 30 November 2018

Latest update: 18 January 2019

John B.

Role: Director

Appointed: 30 November 2018

Latest update: 18 January 2019

Role: Corporate Secretary

Appointed: 11 January 2006

Address: Gloucester Avenue, London, NW1 8HX, England

Latest update: 18 January 2019

People with significant control

Automatic Systems S.A
Legal authority Belgium
Legal form Sociutu Anonyme
Country registered Belgium
Place registered Belgium
Registration number Be 0406.762.669
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 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 January 2020
Confirmation statement last made up date 18 December 2018
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 August 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 28 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 (AA)
filed on: 24th, September 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
25
Company Age

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