AFT AUTOMATION LIMITED
BIRMINGHAM TWP (NEWCO) 71 LIMITED

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 06991142
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address BLACKTHORN HOUSE, MARY ANN STREET, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 58,000 . The most likely internet sites of AFT AUTOMATION LIMITED are www.aftautomation.co.uk, and www.aft-automation.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and two months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aft Automation Limited is a Private Limited Company. The company registration number is 06991142. Aft Automation Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Aft Automation Limited is Blackthorn House Mary Ann Street Birmingham B3 1rl. The company`s financial liabilities are £89.36k. It is £43.12k against last year. And the total assets are £1026.27k, which is £723.96k against last year. HOLDER, Stephen John is a Secretary of the company. RUSHTON, Christopher Dean is a Director of the company. Secretary PARKIN, Jeremy Basil has been resigned. Director BOZWARD, Alexanda Damion has been resigned. Director HAYNES, Steven Richard, Mrichard has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


aft automation Key Finiance

LIABILITIES £89.36k
+93%
CASH n/a
TOTAL ASSETS £1026.27k
+239%
All Financial Figures

Current Directors

Secretary
HOLDER, Stephen John
Appointed Date: 14 May 2010
Director
RUSHTON, Christopher Dean
Appointed Date: 17 April 2015
54 years old

Resigned Directors

Secretary
PARKIN, Jeremy Basil
Resigned: 14 May 2010
Appointed Date: 14 August 2009
Director
BOZWARD, Alexanda Damion
Resigned: 05 September 2011
Appointed Date: 14 May 2010
51 years old
Director
HAYNES, Steven Richard, Mrichard
Resigned: 17 April 2015
Appointed Date: 05 September 2011
54 years old
Director
PARKIN, Jeremy Basil
Resigned: 14 May 2010
Appointed Date: 14 August 2009
64 years old

Persons With Significant Control

Aft Industries Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFT AUTOMATION LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 May 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 58,000
30 May 2015
Accounts for a small company made up to 31 December 2014
19 May 2015
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 58,000
...
... and 18 more events
21 May 2010
Appointment of Stephen John Holder as a secretary
21 May 2010
Appointment of Mr Alexanda Damion Bozward as a director
17 May 2010
Company name changed twp (newco) 71 LIMITED\certificate issued on 17/05/10
  • RES15 ‐ Change company name resolution on 2010-05-14
17 May 2010
Change of name notice
14 Aug 2009
Incorporation

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