AL

AUTOMATED LOGIC LIMITED

Dissolved

Company number 04078352

Ashford, United Kingdom · Incorporated 26 September 2000

Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (555) LIMITED · 26 September 2000 – 26 January 2001

Previous registered addresses

Elite House Guildford Road Leatherhead Surrey KT22 9UT United Kingdom · until 8 November 2024

United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT · until 11 October 2023

C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT · until 29 September 2015

C/O Doyin Aderibigbe United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England · until 3 November 2011

United Technologies House Guildford Road Leatherhead Surrey KT22 9UT · until 11 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
26 September 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GREGOR MACGREGOR, Neil Andrew Vincent
Director
16 November 2022
RJ
ROBINSON, John Anthony
Director
16 November 2022
BN
BECKER, Noah Henry
Director · Resigned
1 August 2019
MK
MOORE, Kasia
Director · Resigned
29 July 2016
SR
SLOSS, Robert
Secretary · Resigned
29 September 2015
WL
WILCOCK, Laura
Secretary · Resigned
29 September 2015
HB
HABEGGER, Benjamin
Director · Resigned
29 September 2015
RM
ROSENBERG, Marc
Director · Resigned
23 February 2015
RM
RUSERT, Mead
Director · Resigned
14 May 2014
JD
JOHNSON, Dwinette Evadne
Director · Resigned
10 May 2013
GM
GIBSON, Melissa Joann
Director · Resigned
2 July 2009
DA
D'CRUZ, Agnes Mary
Secretary · Resigned
4 December 2008
KL
KOLB, Lauren
Director · Resigned
4 December 2008
EC
EDWIN COE SECRETARIES LIMITED
Corporate Secretary · Resigned
26 August 2005
GM
GILMORE, Michael Richard
Director · Resigned
1 August 2001
LH
LEIGH, Howard John
Director · Resigned
1 August 2001
LH
LEIGH, Howard John
Secretary · Resigned
22 June 2001
DV
DEES, Vincent
Director · Resigned
30 January 2001
HG
HULL, Gerry
Director · Resigned
30 January 2001
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 September 2000
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 September 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 June 2025 View
Gazette Notice Voluntary
Gazette
18 March 2025 View
Dissolution Application Strike Off Company
Dissolution
7 March 2025 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Resolution
Resolution
30 September 2023 View
Capital Allotment Shares
Capital
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Small
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts Amended With Accounts Type Small
Accounts
27 May 2022 View
Accounts With Accounts Type Small
Accounts
24 May 2022 View
Gazette Filings Brought Up To Date
Gazette
10 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Gazette Filings Brought Up To Date
Gazette
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Gazette Notice Compulsory
Gazette
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Accounts With Accounts Type Small
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Change Person Secretary Company With Change Date
Officers
27 September 2018 View
Gazette Filings Brought Up To Date
Gazette
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Gazette Notice Compulsory
Gazette
19 December 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Change Person Secretary Company With Change Date
Officers
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Change Person Secretary Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Small
Accounts
20 July 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Change Person Secretary Company With Change Date
Officers
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Accounts With Accounts Type Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Address
29 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Address
6 February 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Legacy
Address
24 April 2007 View
Accounts With Accounts Type Small
Accounts
14 December 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Address
17 January 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Small
Accounts
2 November 2005 View
Legacy
Address
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Address
12 April 2005 View
Accounts With Accounts Type Small
Accounts
21 February 2005 View
Legacy
Accounts
23 December 2004 View
Legacy
Accounts
22 December 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Small
Accounts
26 April 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Address
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Accounts
31 January 2001 View
Certificate Change Of Name Company
Change Of Name
26 January 2001 View
Incorporation Company
Incorporation
26 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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