About

Registered Number: 00953997
Date of Incorporation: 12/05/1969 (49 years and 2 months ago)
Company Status: Active
Registered Address: 6,Concorde Drive, 5c,Business Centre, Clevedon, Avon, BS21 6UH

 

Automatic Industrial Machines Ltd was registered on 12 May 1969 and are based in Clevedon, Avon, it has a status of "Active". We don't know the number of employees at the business. Automatic Industrial Machines Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMSLEY, Angela Louise 18 April 1993 - 1
KENDALL, Doris F N/A 31 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Louise Hemsley/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Robert James Kendall/
1968-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 June 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 20 December 2012
TM01 - Termination of appointment of director 24 January 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 09 January 2012
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
AA - Annual Accounts 07 December 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 10 February 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 20 December 2004
363s - Annual Return 11 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 07 February 2000
363s - Annual Return 11 December 1998
AA - Annual Accounts 11 December 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 09 December 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 13 December 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 11 December 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 30 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 21 December 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
AA - Annual Accounts 26 April 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 14 February 1992
363b - Annual Return 18 December 1991
287 - Change in situation or address of Registered Office 22 July 1991
363 - Annual Return 03 January 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 06 December 1989
AA - Annual Accounts 27 November 1989
288 - N/A 02 June 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 22 December 1988
363 - Annual Return 22 December 1987
AA - Annual Accounts 22 December 1987
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.