Company number 07783382
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 15 March 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of AUTOMATION & POWER MANAGEMENT TECHNOLOGIES LIMITED are www.automationpowermanagementtechnologies.co.uk, and www.automation-power-management-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automation Power Management Technologies Limited is a Private Limited Company.
The company registration number is 07783382. Automation Power Management Technologies Limited has been working since 22 September 2011.
The present status of the company is Active. The registered address of Automation Power Management Technologies Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. LIAO, Jeng-Min is a Director of the company. The company operates in "Non-trading company".
automation & power management technologies Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 22 September 2011
Persons With Significant Control
Mr Jeng-Min Liao
Notified on: 22 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more
AUTOMATION & POWER MANAGEMENT TECHNOLOGIES LIMITED Events
15 Mar 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 15 March 2017
05 Oct 2016
Accounts for a dormant company made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 4 more events
03 Oct 2013
Accounts for a dormant company made up to 30 September 2013
25 Sep 2013
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
03 Oct 2012
Accounts for a dormant company made up to 30 September 2012
24 Sep 2012
Annual return made up to 22 September 2012 with full list of shareholders
22 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted