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Automatic Button Company Limited (The)
Automatic Button Company Limited (The) is a dissolved company incorporated on 9 January 1974 with the registered office located in London, Greater London. Automatic Button Company Limited (The) was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 July 2025
(2 months ago)
Was
51 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01156082
Private limited company
Age
51 years
Incorporated
9 January 1974
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 May 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Automatic Button Company Limited (The)
Contact
Address
144 Avenue Road
Acton
London
W3 8QG
Same address for the past
33 years
Companies in W3 8QG
Telephone
02089926562
Email
Unreported
Website
Automatic-button.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Gina Vincenza Benmax
Director • PSC • None • British • Lives in UK • Born in Oct 1958
Mr Peter David Benmax
Secretary • British • Lives in UK • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xam Nebula Limited
Mr Peter David Benmax and Mrs Gina Vincenza Benmax are mutual people.
Active
Xam Constellation LLP
Mr Peter David Benmax and Mrs Gina Vincenza Benmax are mutual people.
Active
Maxman Management Limited
Mr Peter David Benmax is a mutual person.
Active
Greener Power Limited
Mr Peter David Benmax is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Aug 2023
For period
29 Aug
⟶
29 Aug 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.05K
Decreased by £795 (-5%)
Total Liabilities
-£75.48K
Increased by £213 (0%)
Net Assets
-£59.43K
Decreased by £1.01K (+2%)
Debt Ratio (%)
470%
Increased by 23.47% (+5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 8 Jul 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
Satisfaction of charge 1 in full
Submitted on 30 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 14 Apr 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Micro company accounts made up to 29 August 2023
Submitted on 19 Feb 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 29 August 2022
Submitted on 21 Apr 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 31 May 2022
Micro company accounts made up to 29 August 2021
Submitted on 28 Apr 2022
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Repayment History
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