Menna Overview
Here’s a quick overview of EXTRA AUTOMATION GROUP LIMITED 👀 — a London based business that started in 2018.
EXTRA AUTOMATION GROUP LIMITED
- Company statusactive
- Company No11735324
- Age7 years 7 months Incorporated 19 December 2018
- Officers2
Address
The Workshop Rear Of 386a York Way, Islington, London, N7 9LW, United Kingdom
EXTRA AUTOMATION GROUP LIMITED is an active company incorporated on 19 December 2018 and based in London, United Kingdom. The company was registered 8 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 30 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Nov 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Sep 2022
Memorandum Articles
3 Years Ago on 18 Aug 2022
Resolution
3 Years Ago on 18 Aug 2022
Resolution
3 Years Ago on 18 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAKONIECKI JR, David Alan | director | Sep 1972 | 12 Feb 2025 |
| WARD, Matthew Robert | director | Sep 1978 | 12 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alamo Bidco Limited | 30 Jun 2022 | |
| Mr Mark Richard Mannion | Jun 1970 | 19 Dec 2018 |
Related Companies
To view a related company, use above.
BRAKONIECKI JR, David Alan, PATEL, Satish Kumar are mutual persons.
MANNION, Mark Richard, PATEL, Satish Kumar are mutual persons.
PATEL, Satish Kumar are mutual persons.
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Here’s a quick overview of EXTRA AUTOMATION GROUP LIMITED 👀 — a London based business that started in 2018.