LEAP AUTOMATION LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LEAP AUTOMATION LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
LEAP AUTOMATION LIMITED was incorporated 3 years ago on 10/12/2020 and has the registered number: SC683344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LEAP AUTOMATION LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 314 LIMITED (until 25/02/2021)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ANTONY ST JOHN BAMFORD Jul 1984 British Director 2021-02-25 CURRENT
MR BENJAMIN JAMES STUART Aug 1985 British Director 2021-02-25 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2020-12-10 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2020-12-10 UNTIL 2021-02-25 RESIGNED
MR ROSS SCOTT GARDNER Apr 1977 British Director 2020-12-10 UNTIL 2021-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantum Leap Technologies (Holdings) Limited 2021-02-25 Truro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Emily Anna Hagedorn Bamford 2021-02-25 10/1985 Aberdeen   Significant influence or control
Mr Benjamin Antony St John Bamford 2021-02-25 7/1984 Aberdeen   Significant influence or control
Stronachs Nominees Limited 2020-12-10 - 2021-02-25 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LEAP AUTOMATION LIMITED 2023-12-09 31-03-2023 7,442 Cash -1,539,808 equity
LEAP AUTOMATION LIMITED 2023-03-18 31-03-2022 36,193 Cash -1,014,126 equity

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