Automech Consultant Ltd.

General information

Name:

Automech Consultant Limited.

Office Address:

1 Fraser Close Laindon SS15 6SU Basildon

Number: 09061755

Incorporation date: 2014-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Automech Consultant began its business in the year 2014 as a Private Limited Company registered with number: 09061755. This firm has been prospering for ten years and the present status is active. The company's head office is situated in Basildon at 1 Fraser Close. You could also locate this business using its postal code, SS15 6SU. This enterprise's principal business activity number is 62090: Other information technology service activities. 2022-03-31 is the last time when the company accounts were filed.

That limited company owes its achievements and permanent improvement to a group of two directors, namely Ling Y. and Shiru S., who have been presiding over the firm since August 27, 2017. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Ling Y. as a secretary since 2014.

Shiru S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ling Y.

Role: Director

Appointed: 27 August 2017

Latest update: 5 February 2024

Ling Y.

Role: Secretary

Appointed: 29 May 2014

Latest update: 5 February 2024

Shiru S.

Role: Director

Appointed: 29 May 2014

Latest update: 5 February 2024

People with significant control

Shiru S.
Notified on 1 May 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-05-29
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 October 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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