Automations For Coaches Limited CAMBRIDGE


Automations For Coaches started in year 1993 as Private Limited Company with registration number 02863978. The Automations For Coaches company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Cambridge at 95 Beaumont Road. Postal code: CB1 8PX. Since May 16, 2022 Automations For Coaches Limited is no longer carrying the name Bcs (cambridge).

The company has one director. George O., appointed on 12 May 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Automations For Coaches Limited Address / Contact

Office Address 95 Beaumont Road
Town Cambridge
Post code CB1 8PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02863978
Date of Incorporation Tue, 19th Oct 1993
Industry Dormant Company
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

George O.

Position: Director

Appointed: 12 May 2022

Trina H.

Position: Secretary

Appointed: 19 October 2012

Resigned: 12 May 2022

Louise O.

Position: Secretary

Appointed: 31 August 2012

Resigned: 19 October 2012

Louise O.

Position: Director

Appointed: 01 January 1996

Resigned: 12 May 2022

Patrick O.

Position: Director

Appointed: 01 January 1996

Resigned: 31 August 2012

Patrick O.

Position: Secretary

Appointed: 01 January 1996

Resigned: 31 August 2012

Lucy S.

Position: Secretary

Appointed: 14 March 1994

Resigned: 31 December 1995

David O.

Position: Director

Appointed: 15 November 1993

Resigned: 12 May 2022

Patrick O.

Position: Secretary

Appointed: 15 November 1993

Resigned: 11 March 1994

Colin E.

Position: Director

Appointed: 15 November 1993

Resigned: 31 December 1995

Alan S.

Position: Director

Appointed: 15 November 1993

Resigned: 31 December 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1993

Resigned: 15 November 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 October 1993

Resigned: 15 November 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is George O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louise O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

George O.

Notified on 12 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Louise O.

Notified on 27 April 2016
Ceased on 12 May 2022
Nature of control: 25-50% voting rights
25-50% shares

David O.

Notified on 27 April 2016
Ceased on 12 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Bcs (cambridge) May 16, 2022
Bcs (cambridge) October 8, 2015
Cambridge Packaging November 18, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted 33
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 23rd, July 2023
Free Download (2 pages)

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