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P.A.MILES CONTROL SYSTEMS LIMITED (08708930)

P.A.MILES CONTROL SYSTEMS LIMITED (08708930) is an active UK company. incorporated on 27 September 2013. with registered office in Ledbury. The company operates in the Manufacturing sector, engaged in unknown sic code (33140). P.A.MILES CONTROL SYSTEMS LIMITED has been registered for 12 years. Current directors include MILES, Philip Andrew, WIENAND, Sean Douglas.

Company Number
08708930
Status
active
Type
ltd
Incorporated
27 September 2013
Age
12 years
Address
6 Winston Close, Ledbury, HR8 2XQ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33140)
Directors
MILES, Philip Andrew, WIENAND, Sean Douglas
SIC Codes
33140

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Introduction
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P.A.MILES CONTROL SYSTEMS LIMITED

P.A.MILES CONTROL SYSTEMS LIMITED is an active company incorporated on 27 September 2013 with the registered office located in Ledbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140). P.A.MILES CONTROL SYSTEMS LIMITED was registered 12 years ago.(SIC: 33140)

Status

active

Active since 12 years ago

Company No

08708930

LTD Company

Age

12 Years

Incorporated 27 September 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

6 Winston Close Deer Park Ledbury, HR8 2XQ,

Timeline

3 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Mar 22
New Owner
Oct 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

MILES, Philip Andrew

Active
Winston Close, LedburyHR8 2XQ
Born October 1951
Director
Appointed 27 Sept 2013

WIENAND, Sean Douglas

Active
Winston Close, LedburyHR8 2XQ
Born April 1966
Director
Appointed 01 Mar 2022

Persons with significant control

2

Mr Sean Douglas Wienand

Active
Winston Close, LedburyHR8 2XQ
Born April 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2025

Mr Philip Andrew Miles

Active
Winston Close, LedburyHR8 2XQ
Born October 1951

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
14 October 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
17 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
11 July 2024
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Incorporation Company
27 September 2013
NEWINCIncorporation