Company number 03923361
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address UNIT 6 QUEENS PARK INDUSTRIAL, ESTATE STUDLAND ROAD, KINGSTHORPE, NORTHAMPTON, NN2 6NA
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 210,000
. The most likely internet sites of AUTOMATIC ENTRANCE SYSTEMS LIMITED are www.automaticentrancesystems.co.uk, and www.automatic-entrance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Automatic Entrance Systems Limited is a Private Limited Company.
The company registration number is 03923361. Automatic Entrance Systems Limited has been working since 10 February 2000.
The present status of the company is Active. The registered address of Automatic Entrance Systems Limited is Unit 6 Queens Park Industrial Estate Studland Road Kingsthorpe Northampton Nn2 6na. . WICKHAM, Maria Ann is a Secretary of the company. BRUNERO, Robert Alexander is a Director of the company. RUANE, Patrick Joseph is a Director of the company. ALUMINIUM CONTRACTS LTD is a Director of the company. Secretary WHITE, Robert Victor has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BENDON, Steven Colin has been resigned. Director TURNBULL SCOTT HOLDINGS PLC has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Director
ALUMINIUM CONTRACTS LTD
Appointed Date: 10 February 2000
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Persons With Significant Control
Mr Robert Alexander Brunero
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AUTOMATIC ENTRANCE SYSTEMS LIMITED Events
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 63 more events
15 Feb 2000
Registered office changed on 15/02/00 from: enterprise house 82 whitchurch rooad cardiff south glamorgan CF13 3LX
15 Feb 2000
New secretary appointed
15 Feb 2000
New director appointed
15 Feb 2000
New director appointed
10 Feb 2000
Incorporation