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Aylesbury Automation Limited
04046524
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/05/2025
Due 25/05/2026
Overdue
Industry
28220
Manufacture of lifting and handling equipment28290
2829028990
Manufacture of other special-purpose machineryOfficers
Mr. Michael Thomas Dubose
director · Since 31/08/2022
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 73
Also on 3 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