Aylesbury Automation Limited
Company Profile
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MicroAylesbury Automation Limited
04046524•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
03/08/2000
Company Age
25 years
Directors
5
Employees
—
SIC Code
28220
Risk
very low risk
Company Overview
Registration, classification & business activity
Aylesbury Automation Limited (04046524) is a private limited with share capital incorporated on 03/08/2000 (25 years old) and registered in cheshire, WA142DT. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.
Agr automation ltd. was founded in 1961 and over the company’s long history has responded to market place requirements and gained vast experience in the application of factory automation throughout almost every type of industry, and tackled almost all their associated manufacturing problems, from pr...
Private Limited With Share Capital
SIC: 28220
Micro
Incorporated 03/08/2000
WA142DT
Financial Overview
Total Assets
£912.2K
Liabilities
£201.0K
Net Assets
£711.2K
Turnover
£123.7K
Cash
£22.7K
Key Metrics
5
Directors
2
Shareholders
3
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2026
Legacy
Category:Accounts
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2024
Legacy
Category:Accounts
Date:07-09-2024
Legacy
Category:Other
Date:07-09-2024
Legacy
Category:Other
Date:07-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Miscellaneous
Category:Miscellaneous
Date:25-08-2016
Legacy
Category:Return
Date:03-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:08-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2012
Legacy
Category:Mortgage
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2003
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2002
Legacy
Category:Accounts
Date:13-12-2001
Legacy
Category:Address
Date:26-10-2001
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Capital
Date:05-06-2001
Resolution
Category:Resolution
Date:05-06-2001
Resolution
Category:Resolution
Date:05-06-2001
Resolution
Category:Resolution
Date:05-06-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Address
Date:31-05-2001
Legacy
Category:Capital
Date:21-05-2001
Innovate Grants
1
This company received a grant of £183984.0 for Production Capable Additive Manufacturing Of Polymers (Proamp). The project started on 01/10/2017 and ended on 31/03/2020.
Import / Export
Imports
12 Months0
60 Months41
Exports
12 Months1
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/02/2026
Latest Accounts31/12/2024
Trading Addresses
1 Chamberlain Road, Aylesbury, Buckinghamshire, HP198DY
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
4
Contact
01296314300enquiry@aylesbury-automation.co.ukaylesbury-automation.co.uk
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT