Automation Solutions Limited in WOKING

Automation Solutions Limited WOKING

Founded in 1990, Automation Solutions, classified under reg no. 02530925 is an active company. Currently registered at 19/22 Goldsworth Road Industrial Estate GU21 6LY, Woking the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Martin S., Vincenzo B. and Giuseppina B.. Of them, Vincenzo B., Giuseppina B. have been with the company the longest, being appointed on 14 August 1991 and Martin S. has been with the company for the least time - from 29 September 2023. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Automation Solutions Limited Address / Contact

Office Address	19/22 Goldsworth Road Industrial Estate
Town	Woking
Post code	GU21 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02530925
Date of Incorporation	Tue, 14th Aug 1990
Industry	Business and domestic software development
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Vincenzo B.

Position: Secretary

Resigned:

Martin S.

Position: Director

Appointed: 29 September 2023

Vincenzo B.

Position: Director

Appointed: 14 August 1991

Giuseppina B.

Position: Director

Appointed: 14 August 1991

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Alspro Holdings Ltd from Woking, 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. Another entity in the PSC register is Vincenzo B. This PSC .

Alspro Holdings Ltd

Burnt Barn Carthouse Lane, Woking, Surrey, GU21 4XT, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05110085
Notified on	24 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vincenzo B.

Notified on	6 April 2016
Ceased on	24 January 2024
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/26	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 20th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 20th, August 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/20	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/14 filed on: 16th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/14 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/14 filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/14 with complete member list filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/10/14	annual return
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/10/14	annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/09/12 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/12 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 5th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 5th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/26 with complete member list filed on: 26th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/26 with complete member list filed on: 26th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 24th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 24th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/19 with complete member list filed on: 19th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/10/19 with complete member list filed on: 19th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/29 with complete member list filed on: 29th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/29 with complete member list filed on: 29th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/10/03 with complete member list filed on: 3rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/03 with complete member list filed on: 3rd, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/10/16 with complete member list filed on: 16th, October 1996	annual return	Free Download
363s	Annual return drawn up to 1996/10/16 with complete member list filed on: 16th, October 1996	annual return
AA	Small company accounts made up to 1994/12/31 filed on: 1st, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 1st, February 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/08/16 with complete member list filed on: 16th, August 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/08/16 with complete member list filed on: 16th, August 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 8th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 8th, January 1995	accounts
363s	Annual return drawn up to 1994/12/05 with complete member list filed on: 5th, December 1994	annual return
363s	Annual return drawn up to 1994/12/05 with complete member list filed on: 5th, December 1994	annual return	Free Download
363s	Annual return drawn up to 1994/05/07 with complete member list filed on: 7th, May 1994	annual return	Free Download
363s	Annual return drawn up to 1994/05/07 with complete member list filed on: 7th, May 1994	annual return
AA	Small company accounts made up to 1992/12/31 filed on: 29th, October 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 29th, October 1993	accounts	Free Download
363s	Annual return drawn up to 1992/12/11 with complete member list filed on: 11th, December 1992	annual return
363s	Annual return drawn up to 1992/12/11 with complete member list filed on: 11th, December 1992	annual return	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 7th, July 1992	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 7th, July 1992	accounts
363b	Annual return with record of members - up to 1991/12/02 filed on: 2nd, December 1991	annual return
363b	Annual return with record of members - up to 1991/12/02 filed on: 2nd, December 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1990	accounts	Free Download

Automation Solutions Limited WOKING

Automation Solutions Limited Address / Contact

Company Information / Profile

Company staff

Vincenzo B.

Martin S.

Vincenzo B.

Giuseppina B.

People with significant control

Company filings

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