ABSOLUTE AUTOMATION GROUP LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3EU

Company number 09836048
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address UNIT 19 SILVER BIRCHES BUSINESS PARK, ASTON ROAD, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 3EU
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed; Director's details changed; Previous accounting period extended from 31 October 2016 to 31 January 2017. The most likely internet sites of ABSOLUTE AUTOMATION GROUP LIMITED are www.absoluteautomationgroup.co.uk, and www.absolute-automation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Absolute Automation Group Limited is a Private Limited Company. The company registration number is 09836048. Absolute Automation Group Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Absolute Automation Group Limited is Unit 19 Silver Birches Business Park Aston Road Bromsgrove Worcestershire England B60 3eu. . NEWEY, Jane Elizabeth is a Director of the company. NEWEY, Roger is a Director of the company. POTTER, Caroline Janet is a Director of the company. POTTER, Steven John is a Director of the company. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
NEWEY, Jane Elizabeth
Appointed Date: 21 October 2015
59 years old
Director
NEWEY, Roger
Appointed Date: 21 October 2015
59 years old
Director
POTTER, Caroline Janet
Appointed Date: 21 October 2015
50 years old
Director
POTTER, Steven John
Appointed Date: 21 October 2015
49 years old

Persons With Significant Control

Mr Steven John Potter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE AUTOMATION GROUP LIMITED Events

12 Apr 2017
Director's details changed
12 Apr 2017
Director's details changed
10 Apr 2017
Previous accounting period extended from 31 October 2016 to 31 January 2017
14 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 400
08 Mar 2017
Resolutions
  • RES13 ‐ Exchange agreement 01/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
09 Feb 2016
Director's details changed for Mrs Jane Elizabeth Newey on 1 January 2016
09 Feb 2016
Director's details changed for Mrs Caroline Janet Potter on 1 January 2016
09 Feb 2016
Director's details changed for Mrs Jane Elizabeth Potter on 1 January 2016
08 Feb 2016
Director's details changed for Mrs Caroline Jane Newey on 1 January 2016
21 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-21
  • GBP 200

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