AUTOMATIC ENTRY SYSTEMS LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 02400747
Status Active
Incorporation Date 4 July 1989
Company Type Private Limited Company
Address DAVID FINE & CO, DOLPHIN HOUSE 12 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of AUTOMATIC ENTRY SYSTEMS LIMITED are www.automaticentrysystems.co.uk, and www.automatic-entry-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Automatic Entry Systems Limited is a Private Limited Company. The company registration number is 02400747. Automatic Entry Systems Limited has been working since 04 July 1989. The present status of the company is Active. The registered address of Automatic Entry Systems Limited is David Fine Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . HICKEY, Daniel Frederick is a Director of the company. Secretary HICKEY, Helen has been resigned. Director HICKEY, Helen has been resigned. The company operates in "specialised design activities".


Current Directors

Director

Resigned Directors

Secretary
HICKEY, Helen
Resigned: 22 October 2014

Director
HICKEY, Helen
Resigned: 04 July 1991
68 years old

Persons With Significant Control

Mr Daniel Frederick Hickey
Notified on: 4 July 2016
25 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOMATIC ENTRY SYSTEMS LIMITED Events

23 Jan 2017
Micro company accounts made up to 30 April 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Jan 2016
Micro company accounts made up to 30 April 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
06 Jun 1991
Full accounts made up to 30 April 1990

14 May 1991
Return made up to 31/12/90; full list of members

12 Jan 1990
Accounting reference date notified as 30/04

13 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jul 1989
Incorporation

AUTOMATIC ENTRY SYSTEMS LIMITED Charges

5 March 2002
Debenture
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…