Founded in 2015, Absolute Automation Group, classified under reg no. 09836048 is an active company. Currently registered at Unit 19 Silver Birches Business Park B60 3EU, Bromsgrove the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
At present there are 4 directors in the the company, namely Roger N., Steven P. and Caroline P. and others. In addition one secretary - Frances J. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 19 Silver Birches Business Park |
| Office Address2 | Aston Road |
| Town | Bromsgrove |
| Post code | B60 3EU |
| Country of origin | United Kingdom |
| Registration Number | 09836048 |
| Date of Incorporation | Wed, 21st Oct 2015 |
| Industry | Manufacture of electricity distribution and control apparatus |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Secretary
Appointed: 12 August 2020
Position: Director
Appointed: 21 October 2015
Position: Director
Appointed: 21 October 2015
Position: Director
Appointed: 21 October 2015
Position: Director
Appointed: 21 October 2015
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Steven P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Roger N. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Roger N.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 783 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 200 | ||||||
| Current Assets | 13 200 | 25 250 | 18 128 | 159 133 | 159 838 | 146 770 | 181 429 |
| Debtors | 13 000 | ||||||
| Intangible Fixed Assets | 49 583 | ||||||
| Tangible Fixed Assets | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 400 | ||||||
| Profit Loss Account Reserve | 1 383 | ||||||
| Shareholder Funds | 1 783 | ||||||
| Other | |||||||
| Accounting Period Subsidiary | 2 017 | ||||||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 2 | ||||||
| Average Number Employees During Period | 1 | 3 | 5 | ||||
| Corporation Tax Due Within One Year | 450 | ||||||
| Creditors | 61 202 | 64 386 | 12 370 | 12 289 | 6 710 | 99 178 | 64 938 |
| Creditors Due Within One Year | 61 202 | ||||||
| Debtors Due Within One Year | 13 000 | ||||||
| Fixed Assets | 49 785 | 44 785 | 39 786 | 39 696 | 30 327 | 25 202 | 20 153 |
| Intangible Fixed Assets Additions | 50 000 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 417 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 417 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 50 000 | ||||||
| Investments Fixed Assets | 201 | ||||||
| Net Current Assets Liabilities | -48 002 | -39 136 | 5 758 | 146 844 | 153 128 | 47 592 | 116 491 |
| Number Shares Allotted | 400 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 400 | ||||||
| Tangible Fixed Assets Additions | 1 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 | ||||||
| Total Assets Less Current Liabilities | 1 783 | 5 649 | 45 544 | 186 540 | 183 455 | 72 794 | 136 644 |
| Trade Creditors Within One Year | 60 000 | ||||||
| V A T Current Asset | 9 400 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 20, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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