AUTOMATED PRODUCTION LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AUTOMATED PRODUCTION LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
AUTOMATED PRODUCTION LTD was incorporated 9 years ago on 19/10/2015 and has the registered number: 09830077. The accounts status is SMALL and accounts are next due on 30/09/2025.
AUTOMATED PRODUCTION LTD was incorporated 9 years ago on 19/10/2015 and has the registered number: 09830077. The accounts status is SMALL and accounts are next due on 30/09/2025.
AUTOMATED PRODUCTION LTD - BIRMINGHAM
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT C, CASTLE BROMWICH BUSINESS PARK TAMESIDE DRIVE
BIRMINGHAM
B35 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2024 | 02/04/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PHILIP PAVEL | Jun 1975 | German | Director | 2024-02-15 | CURRENT |
| MR STUART CHRISTOPHER BRETTELL | Aug 1957 | British | Director | 2015-11-11 | CURRENT |
| MR BENEDICT ALFRIED RICHARD BORGGREVE | Jan 1968 | German | Director | 2015-11-11 | CURRENT |
| MR KLAUS PETER PAVEL | Jun 1936 | Belgian | Director | 2015-11-11 UNTIL 2024-02-15 | RESIGNED |
| MARGARET HEBDITCH | Jun 1972 | British | Director | 2015-10-19 UNTIL 2015-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Claus Peter Pavel | 2024-06-06 | 6/1936 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rheinnadel Gmbh | 2017-03-31 | Aachen | Significant influence or control | |
| Mr Klaus Peter Pavel | 2016-10-11 - 2017-03-15 | 6/1936 | Raeren/Eynatten |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Automated Production Limited 31/12/2020 iXBRL | 2021-03-26 | 31-12-2020 | £578,953 Cash £-600,104 equity |