AUTOMATED CONVENIENCE SYSTEMS LTD - LIVERPOOL


Company Profile Company Filings

Overview

AUTOMATED CONVENIENCE SYSTEMS LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
AUTOMATED CONVENIENCE SYSTEMS LTD was incorporated 1 years ago on 27/02/2019 and has the registered number: 11850668. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/02/2021.

AUTOMATED CONVENIENCE SYSTEMS LTD - LIVERPOOL

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 27/02/2021

Registered Office

SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE
LIVERPOOL
L1 0BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2020 07/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID MCCUTCHEON Dec 1975 British Director 2019-02-27 CURRENT
MRS SOPHIE LOUISE JONES Apr 1987 British Director 2019-11-22 CURRENT
MR STUART BAKER Dec 1981 British Director 2019-02-27 UNTIL 2019-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sophie Louise Jones 2019-11-22 4/1987 Liverpool   Significant influence or control
Mr Stuart Baker 2019-02-27 - 2019-11-05 12/1981 Liverpool   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Andrew David Mccutcheon 2019-02-27 12/1975 Liverpool   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INVITED GROUP LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AMACO MANAGEMENT SERVICES LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
AUTOMATED CONVENIENCE SYSTEMS LTD - Filleted accounts 2020-10-16 29-02-2020 £2,600 Cash £57,525 equity

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