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Absolute Automation Group Limited

Adresa
Unit 19
Silver Birches Business Par
Aston Road
Bromsgrove
B60 3EU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09836048 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)27120 Manufacture of electricity distribution and control apparatus
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Newey, Roger Derek Status: Active Notified: 01/01/2017 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Potter, Steven John Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Jupp, Frances Bromsgrove, Worcestershire, England Status: Active Notified: 12/08/2020 Role: Secretary
    Newey, Jane Elizabeth Aston Road, Bromsgrove, Worcestershire, England Status: Active Notified: 21/10/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newey, Roger Derek Newport, Shropshire, England Status: Active Notified: 21/10/2015 Date of Birth: 06/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Potter, Caroline Janet Newport, Shropshire, England Status: Active Notified: 21/10/2015 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Potter, Steven John Bromsgrove, Worcestershire, England Status: Active Notified: 21/10/2015 Date of Birth: 06/1976 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Absolute Automation Limited Status: Active Notified: 16/07/2018 Companies House Number: 07136386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Absolute Measurement LTD Status: Active Notified: 16/07/2018 Companies House Number: 09837497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Absolute Robotics LTD Status: Active Notified: 08/08/2018 Companies House Number: 11506074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Absolute Robotics LTD Status: Active Notified: 08/08/2018 Companies House Number: 11506074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more