ALLEN AUTOMATION & CONTROLS (AAC) LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 5EH

Company number 09139125
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address UNIT 10 THREE POINT BUSINESS PARK, CHARLES LANE, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 10 May 2016 GBP 101 ; Confirmation statement made on 10 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ALLEN AUTOMATION & CONTROLS (AAC) LIMITED are www.allenautomationcontrolsaac.co.uk, and www.allen-automation-controls-aac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Allen Automation Controls Aac Limited is a Private Limited Company. The company registration number is 09139125. Allen Automation Controls Aac Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Allen Automation Controls Aac Limited is Unit 10 Three Point Business Park Charles Lane Haslingden Rossendale Lancashire Bb4 5eh. The company`s financial liabilities are £23.9k. It is £-35.4k against last year. . ALLEN, Caroline Ann is a Director of the company. ALLEN, Richard Paul is a Director of the company. Director ALLEN, David has been resigned. Director ALLEN, Margaret has been resigned. The company operates in "Activities of head offices".


allen automation & controls (aac) Key Finiance

LIABILITIES £23.9k
-60%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALLEN, Caroline Ann
Appointed Date: 01 January 2015
42 years old
Director
ALLEN, Richard Paul
Appointed Date: 21 July 2014
41 years old

Resigned Directors

Director
ALLEN, David
Resigned: 02 October 2014
Appointed Date: 21 July 2014
73 years old
Director
ALLEN, Margaret
Resigned: 02 October 2014
Appointed Date: 21 July 2014
72 years old

Persons With Significant Control

Mr Richard Paul Allen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN AUTOMATION & CONTROLS (AAC) LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 101
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 4 more events
06 Jan 2015
Appointment of Mrs Caroline Ann Allen as a director on 1 January 2015
06 Jan 2015
Registered office address changed from 16 Commerce Street Haslingden Lancashire BB4 5JT United Kingdom to Unit 10 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH on 6 January 2015
17 Oct 2014
Termination of appointment of Margaret Allen as a director on 2 October 2014
17 Oct 2014
Termination of appointment of David Allen as a director on 2 October 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 52

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