Adm Automation Limited GATESHEAD


Adm Automation started in year 1979 as Private Limited Company with registration number 01446781. The Adm Automation company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Gateshead at Nest Road. Postal code: NE10 0ES. Since 1995-05-09 Adm Automation Limited is no longer carrying the name A.d.m. (north East).

The company has one director. Christopher S., appointed on 10 January 1992. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alexander S. who worked with the the company until 2 April 2021.

Adm Automation Limited Address / Contact

Office Address Nest Road
Office Address2 Felling Industrial Estate
Town Gateshead
Post code NE10 0ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 01446781
Date of Incorporation Wed, 5th Sep 1979
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Christopher S.

Position: Director

Appointed: 10 January 1992

Alexander S.

Position: Secretary

Appointed: 15 April 1996

Resigned: 02 April 2021

Peter M.

Position: Director

Appointed: 10 January 1992

Resigned: 15 April 1996

John B.

Position: Director

Appointed: 10 January 1992

Resigned: 11 August 1994

John N.

Position: Director

Appointed: 10 January 1992

Resigned: 03 April 1995

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is The Automation Group Limited from Gateshead, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher S. This PSC owns 75,01-100% shares.

The Automation Group Limited

The Automation Group Limited Nest Road, Gateshead, NE10 0ES, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies Registry England
Registration number 03827271
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

A.d.m. (north East) May 9, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (23 pages)

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