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Automatic Systems Equipment U.K. Limited

Automatic Systems Equipment U.K. Limited is an active company incorporated on 30 November 1993 with the registered office located in Northampton, Northamptonshire. Automatic Systems Equipment U.K. Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02876526
Private limited company
Age
31 years
Incorporated 30 November 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Units 3 & 10 Adams House Northampton Science Park
Kings Park Road
Northampton
NN3 6LG
United Kingdom
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was C/O Kenwood Secretaries Limited 110 Gloucester Avenue London NW1 8HX England
Telephone
01604654210
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • Ceo • French • Lives in France • Born in Dec 1976
Automatic Systems S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Higher Education Research Limited
Kenwood Secretaries Limited is a mutual person.
Active
Eol-Group UK Limited
Kenwood Secretaries Limited is a mutual person.
Active
Fregate Limited
Kenwood Secretaries Limited is a mutual person.
Active
Pelham Media Limited
Kenwood Secretaries Limited is a mutual person.
Active
Softnpower Ltd
Kenwood Secretaries Limited is a mutual person.
Active
Vetoadom UK Ltd
Kenwood Secretaries Limited is a mutual person.
Active
Investir On-Line Ltd
Kenwood Secretaries Limited is a mutual person.
Dissolved
Golden Kernel Limited
Kenwood Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50.95K
Decreased by £64.24K (-56%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.38M
Increased by £97.59K (+8%)
Total Liabilities
-£375.76K
Increased by £65.77K (+21%)
Net Assets
£1.01M
Increased by £31.82K (+3%)
Debt Ratio (%)
27%
Increased by 3.05% (+13%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
John Baker Resigned
1 Year 8 Months Ago on 2 Jan 2024
Mr. Ben Fryer Appointed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Inspection Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Kenwood Secretaries Limited Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr. Ben Fryer as a director on 2 January 2024
Submitted on 2 Jan 2024
Termination of appointment of John Baker as a director on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Register inspection address has been changed from C/O Kenwood Secretaries Limited 110 Gloucester Avenue London NW1 8HX England to 80 Coleman Street London EC2R 5BJ
Submitted on 30 Nov 2022
Secretary's details changed for Kenwood Secretaries Limited on 24 November 2022
Submitted on 24 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 17 Oct 2022
Repayment History
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