AUTOMATION XL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AUTOMATION XL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AUTOMATION XL LIMITED was incorporated 11 years ago on 10/09/2012 and has the registered number: SC432270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUTOMATION XL LIMITED - ABERDEEN

This company is listed in the following categories:
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

XL HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD
ABERDEEN
AB21 0PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN LAIRD Nov 1960 British Director 2012-09-11 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2012-09-10 UNTIL 2012-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xl Global Group Limited 2016-12-11 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Group Limited 2016-04-06 - 2016-12-10 Aberdeen   Ownership of shares 75 to 100 percent
Mr Colin Laird 2016-04-06 11/1960 Aberdeen   Significant influence or control

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XL INVESTMENTS HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
XL GLOBAL GROUP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OGV XL (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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REAL ESTATE VENTURES 2 LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MOBILITY XL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ZERO INTEGRITY LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ATLANTIC XL INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Automation XL Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-29 31-12-2022 £56,834 Cash £967,819 equity
Automation XL Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 31-12-2021 £359,266 Cash £854,918 equity
Automation XL Limited - Accounts to registrar (filleted) - small 18.2 2021-07-15 31-12-2020 £170,988 Cash £462,974 equity
Automation XL Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-12-2019 £136,177 Cash £538,191 equity
Automation XL Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-12-2018 £93,984 Cash £835,561 equity
Automation XL Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-12-2017 £17,606 Cash £734,730 equity

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