ADVANCED AUTOMATION SOLUTIONS LIMITED

ADVANCED AUTOMATION SOLUTIONS LIMITED is an active private limited company, incorporated on 2 November 2001. The nature of the business includes Manufacture of electronic industrial process control equipment and three other classifications. The company's registered office is on Roebuck Way, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADVANCED AUTOMATION SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	3 ROEBUCK WAY
Address Line 2	KNOWLHILL
Post Town	MILTON KEYNES
County	BUCKS
Postcode	MK5 8HL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

27120 - Manufacture of electricity distribution and control apparatus

27900 - Manufacture of other electrical equipment

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

ADVANCED AUTOMATION SOLUTIONS LIMITED

Directors

(The company's officers)

MR PETER JOHN MITCHELL (BSC HONS)

(~67 year old British national)

5 HIGH STREET, WHADDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0NA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2001

MRS NADIYE MITCHELL

5 HIGH STREET, WHADDON, MILTON KEYNES, MK17 0NA, ENGLAND

Current Secretary

Appointed on 11/09/2014

Shareholders

(Persons of Significant Control)

Mr Peter John Mitchell

(~67 year old British national)

3, Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED ROBOTICS LIMITED

MR PETER JOHN MITCHELL (BSC HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)