About

Registered Number: 07136386
Date of Incorporation: 26/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove, Worcestershire, B60 3EU

 

Absolute Automation Ltd was founded on 26 January 2010 and has its registered office in Bromsgrove in Worcestershire, it's status at Companies House is "Active". The business is VAT Registered. The current directors of this business are listed as Newey, Jane Elizabeth, Potter, Caroline Janet. The organisation employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWEY, Jane Elizabeth 01 February 2014 01 January 2017 1
POTTER, Caroline Janet 01 February 2014 01 January 2017 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 23 October 2018
PSC07 - N/A 19 July 2018
PSC02 - N/A 19 July 2018
PSC07 - N/A 19 July 2018
CS01 - N/A 26 January 2018
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 01 February 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 18 February 2015
CH01 - Change of particulars for director 18 February 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 18 February 2015
AA - Annual Accounts 29 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 April 2014
AR01 - Annual Return 30 January 2014
AD01 - Change of registered office address 30 January 2014
AD01 - Change of registered office address 30 January 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 29 January 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 07 February 2011
NEWINC - New incorporation documents 26 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.