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AUTOMATION INVESTMENTS LIMITED (02042053)

AUTOMATION INVESTMENTS LIMITED (02042053) is an active UK company. incorporated on 30 July 1986. with registered office in Birmingham. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. AUTOMATION INVESTMENTS LIMITED has been registered for 39 years. Current directors include CRITCHLOW, David John, EYLES, Samuel Owen.

Company Number
02042053
Status
active
Type
ltd
Incorporated
30 July 1986
Age
39 years
Address
Mackadown Lane, Birmingham, B33 0LE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CRITCHLOW, David John, EYLES, Samuel Owen
SIC Codes
68209

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AUTOMATION INVESTMENTS LIMITED

AUTOMATION INVESTMENTS LIMITED is an active company incorporated on 30 July 1986 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AUTOMATION INVESTMENTS LIMITED was registered 39 years ago.(SIC: 68209)

Status

active

Active since 39 years ago

Company No

02042053

LTD Company

Age

39 Years

Incorporated 30 July 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

B S A TOOLS LIMITED
From: 19 September 1986To: 27 November 1986
EXPELPARK LIMITED
From: 30 July 1986To: 19 September 1986
Contact
Address

Mackadown Lane Kitts Green Birmingham, B33 0LE,

Timeline

22 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Sept 10
Director Joined
Sept 13
Director Joined
Jun 15
Director Left
Jan 16
Director Left
Jan 16
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Owner Exit
Jul 19
Director Left
Jul 19
Owner Exit
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Nov 24
Loan Secured
Nov 24
Director Joined
Apr 26
Director Left
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

CRITCHLOW, David John

Active
Mackadown Lane, BirminghamB33 0LE
Born October 1975
Director
Appointed 24 Jul 2019

EYLES, Samuel Owen

Active
Mackadown Lane, BirminghamB33 0LE
Born January 1992
Director
Appointed 02 Apr 2026

BAILEY, Russell Stuart

Resigned
The Cart House, DeddingtonOX15 0TH
Secretary
Appointed N/A
Resigned 01 Jan 1992

BURNLEY, Brian Ivor

Resigned
12 Ashlawn Crescent, SolihullB91 1PR
Secretary
Appointed 01 Jan 1992
Resigned 31 Aug 2008

MAWBEY, Anthony Ronald

Resigned
39 Dale Avenue, Stratford Upon AvonCV37 7EW
Secretary
Appointed 09 Oct 2008
Resigned 01 Sept 2009

BAILEY, Keith Anthony

Resigned
Mackadown Lane, BirminghamB33 0LE
Born December 1934
Director
Appointed N/A
Resigned 28 Dec 2015

BAILEY, Russell Stuart

Resigned
Mackadown Lane, BirminghamB33 0LE
Born March 1963
Director
Appointed 05 Jun 2015
Resigned 24 Jul 2019

BAILEY, Russell Stuart

Resigned
The Cart House, DeddingtonOX15 0TH
Born March 1963
Director
Appointed 01 Jan 1992
Resigned 06 Sept 2010

BAILEY, Sylvia Beatrice

Resigned
Mackadown Lane, BirminghamB33 0LE
Born October 1936
Director
Appointed 12 Sept 2013
Resigned 28 Dec 2015

EYLES, Paul Norman

Resigned
Mackadown Lane, BirminghamB33 0LE
Born January 1965
Director
Appointed 24 Jul 2019
Resigned 02 Apr 2026

HUGHES, Frederick Michael

Resigned
Little Banks 43 Middleton Road, Sutton ColdfieldB74 3ES
Born May 1940
Director
Appointed N/A
Resigned 18 Oct 2004

MAWBEY, Anthony Ronald

Resigned
39 Dale Avenue, Stratford Upon AvonCV37 7EW
Born July 1950
Director
Appointed 18 Nov 1995
Resigned 09 Oct 2008

MAWBEY, Anthony Ronald

Resigned
39 Dale Avenue, Stratford Upon AvonCV37 7EW
Born July 1950
Director
Appointed 12 Apr 1994
Resigned 12 Apr 1994

RITCHIE, Stanley Arthur

Resigned
128 Heath Croft Road, Sutton ColdfieldB75 6NH
Born January 1927
Director
Appointed N/A
Resigned 28 Sept 2001

Persons with significant control

3

1 Active
2 Ceased

P.G.S Logistics Holdings Limited

Active
Mackadown Lane, BirminghamB33 0LE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2019

Mr Russell Stuart Bailey

Ceased
Mackadown Lane, BirminghamB33 0LE
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 24 Jul 2019

Reverend Julia Macdonald

Ceased
Mackadown Lane, BirminghamB33 0LE
Born November 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 24 Jul 2019
Fundings
Financials
Latest Activities

Filing History

187

Mortgage Satisfy Charge Full
8 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
7 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
5 February 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2019
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
12 September 2019
AR01AR01
Second Filing Of Annual Return With Made Up Date
9 September 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
9 September 2019
RP04AR01RP04AR01
Legacy
14 August 2019
RP04CS01RP04CS01
Legacy
14 August 2019
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
14 August 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 August 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 August 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 August 2019
RP04AR01RP04AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2019
AR01AR01
Change Account Reference Date Company Current Shortened
30 July 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
24 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
24 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
24 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 October 2016
AAAnnual Accounts
Accounts With Accounts Type Small
9 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Accounts With Accounts Type Small
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Small
13 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Accounts With Accounts Type Small
21 September 2012
AAAnnual Accounts
Accounts With Accounts Type Small
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Auditors Resignation Company
30 September 2011
AUDAUD
Auditors Resignation Company
7 July 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Termination Director Company With Name
15 September 2010
TM01Termination of Director
Accounts With Accounts Type Small
9 September 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 April 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Legacy
23 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
15 June 2009
AAAnnual Accounts
Legacy
24 November 2008
363aAnnual Return
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
4 July 2008
AAAnnual Accounts
Legacy
23 November 2007
363aAnnual Return
Accounts With Accounts Type Small
19 July 2007
AAAnnual Accounts
Legacy
5 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 July 2006
AAAnnual Accounts
Legacy
8 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 2005
AAAnnual Accounts
Legacy
6 December 2004
363sAnnual Return (shuttle)
Legacy
26 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 July 2004
AAAnnual Accounts
Legacy
22 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 August 2003
AAAnnual Accounts
Legacy
16 April 2003
395Particulars of Mortgage or Charge
Legacy
8 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 2002
AAAnnual Accounts
Legacy
23 January 2002
363sAnnual Return (shuttle)
Legacy
1 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Legacy
4 April 2001
288cChange of Particulars
Legacy
25 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 October 2000
AAAnnual Accounts
Legacy
24 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 July 1999
AAAnnual Accounts
Legacy
18 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 March 1998
AAAnnual Accounts
Legacy
1 December 1997
363sAnnual Return (shuttle)
Legacy
15 November 1997
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
7 May 1997
AUDAUD
Accounts With Accounts Type Full Group
7 April 1997
AAAnnual Accounts
Legacy
20 January 1997
363sAnnual Return (shuttle)
Legacy
11 July 1996
403aParticulars of Charge Subject to s859A
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
21 May 1996
AAAnnual Accounts
Legacy
30 November 1995
288288
Legacy
30 November 1995
363sAnnual Return (shuttle)
Legacy
28 November 1995
288288
Legacy
11 August 1995
288288
Accounts With Accounts Type Full
10 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 December 1994
363sAnnual Return (shuttle)
Legacy
18 April 1994
395Particulars of Mortgage or Charge
Legacy
18 April 1994
288288
Legacy
18 April 1994
288288
Legacy
25 February 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
26 January 1994
AAAnnual Accounts
Legacy
18 November 1993
363sAnnual Return (shuttle)
Legacy
31 July 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
22 January 1993
AAAnnual Accounts
Legacy
25 November 1992
363sAnnual Return (shuttle)
Legacy
28 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
403aParticulars of Charge Subject to s859A
Legacy
15 October 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
6 October 1992
AAAnnual Accounts
Legacy
5 February 1992
395Particulars of Mortgage or Charge
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Legacy
18 December 1991
363b363b
Accounts With Accounts Type Full Group
23 August 1991
AAAnnual Accounts
Legacy
7 June 1991
225(1)225(1)
Legacy
4 June 1991
395Particulars of Mortgage or Charge
Legacy
13 March 1991
395Particulars of Mortgage or Charge
Resolution
11 January 1991
RESOLUTIONSResolutions
Resolution
4 January 1991
RESOLUTIONSResolutions
Legacy
28 December 1990
395Particulars of Mortgage or Charge
Legacy
7 December 1990
403aParticulars of Charge Subject to s859A
Legacy
6 December 1990
363aAnnual Return
Accounts With Accounts Type Full Group
8 October 1990
AAAnnual Accounts
Legacy
29 January 1990
123Notice of Increase in Nominal Capital
Legacy
29 January 1990
88(2)R88(2)R
Resolution
29 January 1990
RESOLUTIONSResolutions
Resolution
29 January 1990
RESOLUTIONSResolutions
Resolution
29 January 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 June 1989
AAAnnual Accounts
Legacy
8 June 1989
363363
Accounts With Accounts Type Full Group
4 July 1988
AAAnnual Accounts
Legacy
4 July 1988
363363
Legacy
8 June 1988
288288
Legacy
26 January 1988
395Particulars of Mortgage or Charge
Legacy
21 January 1988
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
21 May 1987
AAAnnual Accounts
Legacy
21 May 1987
363363
Legacy
13 April 1987
395Particulars of Mortgage or Charge
Legacy
7 April 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
1 December 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
27 November 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 November 1986
287Change of Registered Office
Resolution
20 November 1986
RESOLUTIONSResolutions
Legacy
20 November 1986
288288
Legacy
15 November 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
19 September 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 September 1986
288288
Legacy
5 September 1986
287Change of Registered Office
Certificate Incorporation
30 July 1986
CERTINCCertificate of Incorporation