Automation Services Consulting Ltd. in Caldervale Road WAKEFIELD

Automation Services Consulting Ltd. WAKEFIELD

Automation Services Consulting Ltd. is a private limited company located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2005-06-14, this 18-year-old company is run by 1 director and 1 secretary.
Director Johann G., appointed on 14 June 2005.
As far as secretaries are concerned, we can mention: Patricia H., appointed on 14 June 2005.
The company is classified as "technical testing and analysis" (SIC code: 71200).
The latest confirmation statement was filed on 2023-06-14 and the deadline for the following filing is 2024-06-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Automation Services Consulting Ltd. Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05480548
Date of Incorporation	Tue, 14th Jun 2005
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Sl24 Ltd

Position: Corporate Secretary

Appointed: 14 June 2013

Patricia H.

Position: Secretary

Appointed: 14 June 2005

Johann G.

Position: Director

Appointed: 14 June 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Johann G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johann G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, November 2023	dissolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-06-14 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-06-14 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-06-14 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-06-14 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-06-14 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-06-14 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-06-14 filed on: 17th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-01: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-18: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AP04	Appointment (date: 2013-06-19) of a secretary filed on: 19th, June 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 17th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 29th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010-06-13 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, November 2008	accounts	Free Download (5 pages)
287	Registered office changed on 18/08/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB filed on: 18th, August 2008	address	Free Download (1 page)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, March 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, June 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 21st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 21st, March 2007	accounts	Free Download (1 page)
363a	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, June 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 14th, June 2005	incorporation	Free Download (9 pages)

Automation Services Consulting Ltd. WAKEFIELD

Automation Services Consulting Ltd. Address / Contact

Company Information / Profile

Company staff

Sl24 Ltd

Patricia H.

Johann G.

People with significant control

Company filings

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