About

Registered Number: 04211196
Date of Incorporation: 04/05/2001 (23 years ago)
Company Status: Active
Registered Address: Deansgate 62-70 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TH

 

Automation Experts Ltd was founded on 04 May 2001 and has its registered office in Wolverhampton in West Midlands. Hill, Sharon Jacqueline, Inman, Philip, Lee, Kerry are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Sharon Jacqueline 04 May 2001 - 1
LEE, Kerry 18 March 2002 15 August 2002 1
Secretary Name Appointed Resigned Total Appointments
INMAN, Philip 04 May 2001 14 May 2005 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 08 May 2019
AD01 - Change of registered office address 08 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 30 August 2007
287 - Change in situation or address of Registered Office 11 July 2007
363a - Annual Return 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 25 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 12 June 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
287 - Change in situation or address of Registered Office 03 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
AA - Annual Accounts 25 July 2002
RESOLUTIONS - N/A 24 June 2002
RESOLUTIONS - N/A 24 June 2002
363s - Annual Return 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2002
225 - Change of Accounting Reference Date 25 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
395 - Particulars of a mortgage or charge 02 August 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
287 - Change in situation or address of Registered Office 22 May 2001
CERTNM - Change of name certificate 17 May 2001
NEWINC - New incorporation documents 04 May 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.