Menna Overview
Here’s a quick overview of AUTOMATION CONTROLS LIMITED 👀 — a Droitwich, Worcestershire based business that started in 2020.
AUTOMATION CONTROLS LIMITED
- Company statusactive
- Company No12427222
- Age6 years 10 months Incorporated 27 January 2020
- Officers2
Address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
AUTOMATION CONTROLS LIMITED is an active company incorporated on 27 January 2020 and based in Droitwich, Worcestershire, United Kingdom. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
10 Months Ago on 29 Jan 2026
Resolution
10 Months Ago on 28 Jan 2026
Memorandum Articles
10 Months Ago on 28 Jan 2026
Capital Name Of Class Of Shares
10 Months Ago on 28 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 21 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 21 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2021
Capital Name Of Class Of Shares
5 Years Ago on 04 Sep 2021
Resolution
5 Years Ago on 04 Sep 2021
Capital Allotment Shares
5 Years Ago on 04 Sep 2021
Memorandum Articles
5 Years Ago on 04 Sep 2021
Resolution
5 Years Ago on 04 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALLINOR, Matthew | director | Dec 1977 | 01 Jun 2020 |
| JOHNSON, Robert | director | May 1971 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Automation Controls Group Limited | 14 Jan 2026 | |
| Level 42 Holdings Limited | 27 Jun 2020 | |
| Lumacett Holdings Limited | 27 Jun 2020 | |
| Mr Matthew Challinor | Dec 1977 | 26 Jun 2020 |
| 1stchoice Nominee Services Ltd | 27 Jan 2020 |
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CHALLINOR, Matthew, JOHNSON, Robert are mutual persons.
CHALLINOR, Matthew are mutual persons.
JOHNSON, Robert are mutual persons.
GHOSH ROY, Subir are mutual persons.
GHOSH ROY, Subir are mutual persons.
GHOSH ROY, Subir are mutual persons.
GREATER BIRMINGHAM & SOLIHULL INSTITUTE OF TECHNOLOGY
CHALLINOR, Matthew are mutual persons.
AUTOMATION CONTROLS GROUP LIMITED
CHALLINOR, Matthew, JOHNSON, Robert are mutual persons.
PROVEN9 LLP
1STCHOICE NOMINEE SERVICES LTD is a mutual person.
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Here’s a quick overview of AUTOMATION CONTROLS LIMITED 👀 — a Droitwich, Worcestershire based business that started in 2020.