Aylesbury Automation Limited

04046524

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 03/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28220

Manufacture of lifting and handling equipment

28290

28990

Manufacture of other special-purpose machinery

Officers

Mr. Michael Thomas Dubose

director · Since 31/08/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 73

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2022

BRITISH

Also on 2749 other boards

Kirk Benson

director · Since 31/10/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 35

Also on 3 other boards

Persons with Significant Control

Convergix Uk Ltd, Ltd.

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 03994849 · Companies House · Limited Company

Notified 10/05/2017

Former PSCs

Mr David Geoffrey Manby

Ceased 10/05/2017

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/05/2021Registered 14/05/2021Satisfied 19/08/2025

charge

satisfied

HSBC BANK PLC

Created 08/08/2011Registered 11/08/2011Satisfied 11/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/2001Registered 15/05/2001Satisfied 07/10/2011