Menna Overview
Here’s a quick overview of AUTOMATED PRODUCTION LTD 👀 — a Birmingham based business that started in 2015.
AUTOMATED PRODUCTION LTD
- Company statusactive
- Company No09830077
- Age10 years 9 months Incorporated 19 October 2015
- Officers3
Address
Unit C, Castle Bromwich Business Park Tameside Drive, Castle Vale, Birmingham, B35 7AG, England
AUTOMATED PRODUCTION LTD is an active company incorporated on 19 October 2015 and based in Birmingham, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 03 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 02 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORGGREVE, Benedict Alfried Richard | director | Jan 1968 | 11 Nov 2015 |
| BRETTELL, Stuart Christopher | director | Aug 1957 | 11 Nov 2015 |
| PAVEL, Christopher Philip | director | Jun 1975 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Claus Peter Pavel | Jun 1936 | 06 Jun 2024 |
| Rheinnadel Gmbh | 31 Mar 2017 | |
| Mr Klaus Peter Pavel | Jun 1936 | 11 Oct 2016 |
Related Companies
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BORGGREVE, Benedict Alfried Richard, BRETTELL, Stuart Christopher are mutual persons.
BRETTELL, Stuart Christopher are mutual persons.
BRETTELL, Stuart Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AUTOMATED PRODUCTION LTD 👀 — a Birmingham based business that started in 2015.