AL

AUTOMATED LOGIC LIMITED

Dissolved

Company number 04078352

Ashford, United Kingdom · Incorporated 26 September 2000

Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£519,237
Shares allotted
1
Latest round
30 May 2023

Company history

Previous company names

BEALAW (555) LIMITED · 26 September 2000 – 26 January 2001

Company overview

AUTOMATED LOGIC LIMITED was a private limited company incorporated on 26 September 2000 and registered in England and Wales and dissolved on 3 June 2025. It changed its name from BEALAW (555) LIMITED on 26 September 2000. Its registered office is at Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: GREGOR MACGREGOR, Neil Andrew Vincent (appointed 16 November 2022) and ROBINSON, John Anthony (appointed 16 November 2022). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2023, were filed on 12 October 2024. The latest confirmation statement was made up to 26 September 2024. Companies House holds 126 filings for this company, most recently a gazette filing on 3 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
26 September 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • AUTOMATED LOGIC CORPORATION (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUTOMATED LOGIC CORPORATION ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

GM
GREGOR MACGREGOR, Neil Andrew Vincent
Director
16 November 2022
RJ
ROBINSON, John Anthony
Director
16 November 2022
BN
BECKER, Noah Henry
Director · Resigned
1 August 2019
MK
MOORE, Kasia
Director · Resigned
29 July 2016
HB
HABEGGER, Benjamin
Director · Resigned
29 September 2015
SR
SLOSS, Robert
Secretary · Resigned
29 September 2015
WL
WILCOCK, Laura
Secretary · Resigned
29 September 2015
RM
ROSENBERG, Marc
Director · Resigned
23 February 2015
RM
RUSERT, Mead
Director · Resigned
14 May 2014
JD
JOHNSON, Dwinette Evadne
Director · Resigned
10 May 2013
GM
GIBSON, Melissa Joann
Director · Resigned
2 July 2009
KL
KOLB, Lauren
Director · Resigned
4 December 2008
DA
D'CRUZ, Agnes Mary
Secretary · Resigned
4 December 2008
EC
EDWIN COE SECRETARIES LIMITED
Corporate Secretary · Resigned
26 August 2005
LH
LEIGH, Howard John
Director · Resigned
1 August 2001
GM
GILMORE, Michael Richard
Director · Resigned
1 August 2001
HG
HULL, Gerry
Director · Resigned
30 January 2001
DV
DEES, Vincent
Director · Resigned
30 January 2001
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 September 2000
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 September 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 May 2023
ORDINARY · 1 shares allotted
£519,237
Total (1 round, 1 shares)
£519,237

Filing history

Gazette Dissolved Voluntary
Gazette
3 June 2025 View
Gazette Notice Voluntary
Gazette
18 March 2025 View
Dissolution Application Strike Off Company
Dissolution
7 March 2025 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Resolution
Resolution
30 September 2023 View
Capital Allotment Shares
Capital
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Small
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts Amended With Accounts Type Small
Accounts
27 May 2022 View
Accounts With Accounts Type Small
Accounts
24 May 2022 View
Gazette Filings Brought Up To Date
Gazette
10 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Gazette Filings Brought Up To Date
Gazette
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Gazette Notice Compulsory
Gazette
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Accounts With Accounts Type Small
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Change Person Secretary Company With Change Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Gazette Filings Brought Up To Date
Gazette
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Gazette Notice Compulsory
Gazette
19 December 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Change Person Secretary Company With Change Date
Officers
26 September 2016 View
Change Person Secretary Company With Change Date
Officers
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Small
Accounts
20 July 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Change Person Secretary Company With Change Date
Officers
3 November 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Address
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Address
6 February 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Legacy
Address
24 April 2007 View
Accounts With Accounts Type Small
Accounts
14 December 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Address
17 January 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Small
Accounts
2 November 2005 View
Legacy
Address
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Address
12 April 2005 View
Accounts With Accounts Type Small
Accounts
21 February 2005 View
Legacy
Accounts
23 December 2004 View
Legacy
Accounts
22 December 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Small
Accounts
26 April 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Address
2 July 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Accounts
31 January 2001 View
Certificate Change Of Name Company
Change Of Name
26 January 2001 View
Incorporation Company
Incorporation
26 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EUROTICUS MEDIA LIMITED
#06416210
Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
dissolved
DF VENTURES LIMITED
#06301456
5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX
dissolved
BARNFIELD INVESTMENTS LIMITED
#06264864
Ground Floor Barn A Ashcom Park, Clyst St. George, Exeter, EX3 0NR
dissolved
PROFESSIONAL PLUS SOLUTIONS LIMITED
#06258909
15 Dolby Road, London, SW6 3NE
dissolved
APFA SERVICES LIMITED
#06258946
100 Fetter Lane, London, EC4A 1BN
dissolved
Show all related companies

Companies at this postcode

TW15 1UU

GNITROW LTD
#00056058
active
FORAY 414 LIMITED
#02704815
dissolved
CARRIER RENTAL SYSTEMS LIMITED
#03807755
dissolved
KIDDE LIMITED
#04039127
active
KIDDE INTERNATIONAL LIMITED
#04132076
active
See all companies at TW15 1UU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.