AUTOMATED CONVENIENCE SYSTEMS LTD - COVENTRY
| Company Profile | Company Filings |
Overview
AUTOMATED CONVENIENCE SYSTEMS LTD is a Private Limited Company from COVENTRY and has the status: Liquidation.
AUTOMATED CONVENIENCE SYSTEMS LTD was incorporated 5 years ago on 27/02/2019 and has the registered number: 11850668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
AUTOMATED CONVENIENCE SYSTEMS LTD was incorporated 5 years ago on 27/02/2019 and has the registered number: 11850668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
AUTOMATED CONVENIENCE SYSTEMS LTD - COVENTRY
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
5 MERCIA BUSINESS VILLAGE
COVENTRY
WEST MIDLANDS
CV4 8HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2022 | 14/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SOPHIE LOUISE JONES | Apr 1987 | British | Director | 2019-11-22 | CURRENT |
| MR ANDREW DAVID MCCUTCHEON | Dec 1975 | British | Director | 2019-02-27 UNTIL 2020-08-18 | RESIGNED |
| 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 Andrew David Mccutcheon | 2019-02-27 - 2020-08-31 | 12/1975 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AUTOMATED CONVENIENCE SYSTEMS LTD - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 28-02-2022 | £2,947 Cash £1,269 equity |
| AUTOMATED CONVENIENCE SYSTEMS LTD - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 28-02-2021 | £6,324 Cash £25,315 equity |
| AUTOMATED CONVENIENCE SYSTEMS LTD - Filleted accounts | 2020-10-16 | 29-02-2020 | £2,600 Cash £57,525 equity |