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Allen Automation & Controls (Aac) Limited

Allen Automation & Controls (Aac) Limited is an active company incorporated on 21 July 2014 with the registered office located in Burnley, Lancashire. Allen Automation & Controls (Aac) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09139125
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 2 Boran Court
Hapton
Burnley
BB11 5TH
England
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was Unit 10 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1983
Director • Marketing Manager • British • Lives in England • Born in Mar 1983
Mr Richard Paul Allen
PSC • British • Lives in England • Born in Dec 1983
Mrs Caroline ANN Allen
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Led Controls Limited
Richard Paul Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345.1K
Same as previous period
Total Liabilities
-£344.82K
Same as previous period
Net Assets
£285
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Richard Paul Allen (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Mrs Caroline Ann Allen Details Changed
4 Months Ago on 22 Apr 2025
Mrs Caroline Ann Allen Details Changed
4 Months Ago on 22 Apr 2025
Mr Richard Paul Allen Details Changed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Caroline Ann Allen (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Richard Paul Allen as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 22 Apr 2025
Director's details changed for Mrs Caroline Ann Allen on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mrs Caroline Ann Allen on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Richard Paul Allen on 22 April 2025
Submitted on 22 Apr 2025
Notification of Caroline Ann Allen as a person with significant control on 6 April 2016
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 18 May 2023
Repayment History
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