Company number 03879525
Status Liquidation
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Unit 6 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 27 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of AUTOMATION SOFTWARE ENGINEERING LIMITED are www.automationsoftwareengineering.co.uk, and www.automation-software-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Automation Software Engineering Limited is a Private Limited Company.
The company registration number is 03879525. Automation Software Engineering Limited has been working since 18 November 1999.
The present status of the company is Liquidation. The registered address of Automation Software Engineering Limited is 3rd Floor 37 Frederick Place Brighton Bn1 4ea. The company`s financial liabilities are £22.44k. It is £7.34k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £27.37k, which is £-26.31k against last year. BOWEN, Debra Jane is a Secretary of the company. BOWEN, Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
automation software engineering Key Finiance
LIABILITIES
£22.44k
+48%
CASH
£0k
TOTAL ASSETS
£27.37k
-50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Persons With Significant Control
Mr Antony Bowen
Notified on: 18 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debra Jane Bowen
Notified on: 18 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOMATION SOFTWARE ENGINEERING LIMITED Events
27 Mar 2017
Registered office address changed from Unit 6 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 27 March 2017
23 Mar 2017
Statement of affairs with form 4.19
23 Mar 2017
Appointment of a voluntary liquidator
23 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-07
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
18 Oct 2000
Accounts for a small company made up to 31 March 2000
22 Mar 2000
Accounting reference date shortened from 30/11/00 to 31/03/00
28 Jan 2000
Ad 01/01/00--------- £ si 9998@1=9998 £ ic 1/9999
19 Nov 1999
Secretary resigned
18 Nov 1999
Incorporation