Automated Control Solutions Holdings Limited
Company Profile
dissolved
Automated Control Solutions Holdings Limited
08404529•Private Limited With Share Capital
Lancaster Park Newborough Road, Needwood, Burton-On-Trent, DE139PD
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Incorporated
15/02/2013
Company Age
13 years
Directors
6
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Automated Control Solutions Holdings Limited (08404529) is a private limited with share capital incorporated on 15/02/2013 (13 years old) and registered in burton-on-trent, DE139PD. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 15/02/2013
DE139PD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:09-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2025
Legacy
Category:Capital
Date:27-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2025
Legacy
Category:Insolvency
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Memorandum Articles
Category:Incorporation
Date:22-03-2024
Resolution
Category:Resolution
Date:22-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:18-03-2024
Resolution
Category:Resolution
Date:14-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Resolution
Category:Resolution
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2020
Resolution
Category:Resolution
Date:26-05-2020
Change Of Name Notice
Category:Change Of Name
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Incorporation Company
Category:Incorporation
Date:15-02-2013
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/11/2026
Filing Date29/10/2025
Latest Accounts28/02/2025
Trading Addresses
Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, Staffordshire, DE139PDRegistered
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Contact
Lancaster Park Newborough Road, Needwood, Burton-On-Trent, DE139PD