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ALS MECHATRONIC LIMITED - Unit 25 Park Farm Ind Estate Evesham Road, Greet, Cheltenham, GL54 5BX, United Kingdom
Company Information
- Company registration number
- 04551189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 25 Park Farm Ind Estate Evesham Road
- Greet
- Cheltenham
- GL54 5BX
- England Unit 25 Park Farm Ind Estate Evesham Road, Greet, Cheltenham, GL54 5BX, England UK
Management
- Managing Directors
- FITZSIMMONS, Christopher Henry
- L’ESTRANGE, Daniel James
- STEWARD, Andrew John
- STEWARD, Laura Jane
- Company secretaries
- STEWARD, Laura Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-02
- Age Of Company 2002-10-02 21 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Als Automation Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALS CONTROLS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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ALS MECHATRONIC LIMITED Company Description
- ALS MECHATRONIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04551189. Its current trading status is "live". It was registered 2002-10-02. It was previously called ALS CONTROLS LIMITED. It has declared SIC or NACE codes as "28990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Unit 25 Park Farm Ind Estate Evesham Road .
Get ALS MECHATRONIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Als Mechatronic Limited - Unit 25 Park Farm Ind Estate Evesham Road, Greet, Cheltenham, GL54 5BX, United Kingdom
- 2002-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-23) - CS01
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cessation-of-a-person-with-significant-control (2023-03-23) - PSC07
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notification-of-a-person-with-significant-control (2023-03-23) - PSC02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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confirmation-statement-with-updates (2021-10-12) - CS01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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change-person-secretary-company-with-change-date (2021-10-08) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
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resolution (2020-07-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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change-sail-address-company-with-old-address-new-address (2019-10-09) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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move-registers-to-registered-office-company-with-new-address (2016-10-10) - AD04
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-12) - AD02
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change-person-director-company-with-change-date (2015-05-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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capital-allotment-shares (2014-07-04) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-sail-address-company-with-old-address (2011-11-14) - AD02
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-08) - AD02
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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move-registers-to-sail-company (2009-10-08) - AD03
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-03-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
keyboard_arrow_right 2006
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legacy (2006-08-24) - 287
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legacy (2006-04-19) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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legacy (2006-11-23) - 288c
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legacy (2006-11-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-09) - 287
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 287
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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legacy (2003-07-22) - 225
keyboard_arrow_right 2002
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 287
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legacy (2002-10-15) - 288b
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incorporation-company (2002-10-02) - NEWINC