Aughton Automation Limited in Speke LIVERPOOL - L24 9PB

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Aughton Automation Limited LIVERPOOL

Founded in 1999, Aughton Automation, classified under reg no. 03872570 is an active company. Currently registered at 115 Evans Road L24 9PB, Liverpool the company has been in the business for 25 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Paul B., Keith C. and Brian D.. In addition one secretary - Brian D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - H D Secretaries Limited who worked with the the firm until 8 November 1999.

Aughton Automation Limited Address / Contact

Office Address	115 Evans Road
Office Address2	Speke
Town	Liverpool
Post code	L24 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872570
Date of Incorporation	Mon, 8th Nov 1999
Industry	Technical testing and analysis
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Paul B.

Position: Director

Appointed: 10 March 2003

Keith C.

Position: Director

Appointed: 10 March 2003

Brian D.

Position: Director

Appointed: 01 February 2000

Brian D.

Position: Secretary

Appointed: 08 November 1999

Stuart F.

Position: Director

Appointed: 01 February 2000

Resigned: 18 December 2002

James B.

Position: Director

Appointed: 01 February 2000

Resigned: 18 December 2002

Charles C.

Position: Director

Appointed: 01 February 2000

Resigned: 13 April 2001

David H.

Position: Director

Appointed: 01 February 2000

Resigned: 18 December 2002

Christopher C.

Position: Director

Appointed: 08 November 1999

Resigned: 22 May 2015

H D Directors Limited

Position: Director

Appointed: 08 November 1999

Resigned: 08 November 1999

H D Secretaries Limited

Position: Secretary

Appointed: 08 November 1999

Resigned: 08 November 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Ellington Holdings Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ellington Holdings Limited

115 Evans Road Speke, Liverpool, L24 9PB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04522716
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
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 11th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 3rd, June 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 2nd, June 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 29th, April 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 26th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 13th, February 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 16th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 28th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 275000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 29th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 14th Nov 2013: 275000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 14th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 21st, February 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 2010 filed on: 6th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Sep 2009 filed on: 19th, February 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2008 filed on: 8th, February 2009	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 12th, February 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 12th, February 2008	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2006 filed on: 14th, March 2007	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2006 filed on: 14th, March 2007	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Nov 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 18th Nov 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (8 pages)
363(353)	Registered office changed on 03/01/03; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 27th, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 27th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 9th Nov 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Nov 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 13th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 13th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Nov 2000 with shareholders record filed on: 9th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Nov 2000 with shareholders record filed on: 9th, November 2000	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/11/00 to 30/09/00 filed on: 4th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 30/09/00 filed on: 4th, April 2000	accounts	Free Download (1 page)

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