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Aylesbury Automation LTD

Adresa
1 Chamberlain Road
Aylesbury
HP19 8DY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company Register Name Aylesbury Automation Limited
Company Register Address Old Library Chambers
Salisbury
SP1 1BG
Company No. 04046524 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)28220 Manufacture of lifting and handling equipment
28290 Manufacture of other general-purpose machinery n.e.c.
28990 Manufacture of other special-purpose machinery n.e.c.
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
gb-flag GB Agr Automation Ltd Status: Active Notified: 10/05/2017 Companies House Number: 03994849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Manby, David Geoffrey Status: Ceased Notified: 03/08/2016 Ceased: 10/05/2017 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Benson, Kirk Troy, Michigan, United States Status: Active Notified: 31/10/2022 Date of Birth: 05/1991 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Dubose, Michael Thomas Troy, United States Status: Active Notified: 31/08/2022 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 31/10/2022 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AA Robotics Limited Status: Active Notified: 10/05/2017 Companies House Number: 06382573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors