Unusual Automation Limited

General information

Name:

Unusual Automation Ltd

Office Address:

55 Loudoun Road St. John's Wood NW8 0DL London

Number: 02715904

Incorporation date: 1992-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unusual Automation is a business registered at NW8 0DL London at 55 Loudoun Road. This firm was formed in 1992 and is established under reg. no. 02715904. This firm has been operating on the UK market for thirty two years now and the current status is active. The enterprise's SIC code is 99999 and has the NACE code: Dormant Company. 2023/03/31 is the last time when the company accounts were filed.

The company has just one director currently managing this specific limited company, namely Alexander H. who has been utilizing the director's responsibilities since Tuesday 19th May 1992. Since Tuesday 1st September 1992 Alan J., had been managing the following limited company till the resignation four years ago. What is more a different director, namely James D. resigned on Tuesday 17th September 1996. What is more, the managing director's efforts are aided with by a secretary - Peta J., who was officially appointed by the following limited company thirty two years ago.

Company staff

Alexander H.

Role: Director

Appointed: 13 April 2020

Latest update: 27 March 2024

Peta J.

Role: Secretary

Appointed: 01 September 1992

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Unusual Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Loudoun Road, St. John's Wood, NW8 0DL and was registered as a PSC under the registration number 01821427.

Unusual Industries Limited
Address: 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01821427
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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