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Home > England & Wales Companies > ABSOLUTE AUTOMATION GROUP LIMITED
Company Information for

ABSOLUTE AUTOMATION GROUP LIMITED

UNIT 19 SILVER BIRCHES BUSINESS PARK, ASTON ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3EU,
Company Registration Number
09836048
Private Limited Company
Active

Company Overview

About Absolute Automation Group Ltd
ABSOLUTE AUTOMATION GROUP LIMITED was founded on 2015-10-21 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Absolute Automation Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE AUTOMATION GROUP LIMITED
 
Legal Registered Office
UNIT 19 SILVER BIRCHES BUSINESS PARK
ASTON ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3EU
 
Filing Information
Company Number 09836048
Company ID Number 09836048
Date formed 2015-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 18/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB229597364  
Last Datalog update: 2024-12-05 08:31:31
Primary Source:Companies House
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Company Officers of ABSOLUTE AUTOMATION GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH NEWEY
 Director 2015-10-21
ROGER DEREK NEWEY
 Director 2015-10-21
CAROLINE JANET POTTER
 Director 2015-10-21
STEVEN JOHN POTTER
 Director 2015-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DEREK NEWEY ABSOLUTE MEASUREMENT LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
ROGER DEREK NEWEY ABSOLUTE AUTOMATION LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
STEVEN JOHN POTTER ABSOLUTE MEASUREMENT LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
STEVEN JOHN POTTER ABSOLUTE AUTOMATION LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-01-12Director's details changed for Mr Steven John Potter on 2022-01-12
2022-01-12CH01Director's details changed for Mr Steven John Potter on 2022-01-12
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-12AP03Appointment of Mrs Frances Jupp as company secretary on 2020-08-12
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DEREK NEWEY
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DEREK NEWEY
2017-07-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12CH01CHANGE PERSON AS DIRECTOR
2017-04-12CH01CHANGE PERSON AS DIRECTOR
2017-04-10AA01Previous accounting period extended from 31/10/16 TO 31/01/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-14SH0101/01/17 STATEMENT OF CAPITAL GBP 400
2017-03-08RES13Resolutions passed:
  • Exchange agreement 01/01/2017
  • ADOPT ARTICLES
2017-03-08RES01ADOPT ARTICLES 01/01/2017
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-02-12CH01Director's details changed for Mrs Jane Elizabeth Potter on 2016-01-01
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH NEWEY / 01/01/2016
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET POTTER / 01/01/2016
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH POTTER / 01/01/2016
2016-02-08CH01Director's details changed for Mrs Caroline Jane Newey on 2016-01-01
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE AUTOMATION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE AUTOMATION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE AUTOMATION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE AUTOMATION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE AUTOMATION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE AUTOMATION GROUP LIMITED
Trademarks
We have not found any records of ABSOLUTE AUTOMATION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE AUTOMATION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as ABSOLUTE AUTOMATION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE AUTOMATION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE AUTOMATION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE AUTOMATION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B60 3EU