Introduction
Watch Company
A
AUTOMATE BY AQUILATEC LIMITED
AUTOMATE BY AQUILATEC LIMITED is an active company incorporated on 10 March 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation. AUTOMATE BY AQUILATEC LIMITED was registered 9 years ago.(SIC: 43210)
Status
active
Active since 9 years ago
Company No
10663108
LTD Company
Age
9 Years
Incorporated 10 March 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
The New Gallery Haringey Park London, N8 9HY,
Previous Addresses
15 Hatch Lane London E4 6LP United Kingdom
From: 10 March 2017To: 16 March 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNK, Peter
ActiveHaringey Park, LondonN8 9HY
Secretary
Appointed 10 Mar 2017
DUNK, Peter
Haringey Park, LondonN8 9HY
Secretary
10 Mar 2017
Active
RAINE-DUNK, Oliver
ActiveHaringey Park, LondonN8 9HY
Born October 1979
Director
Appointed 10 Mar 2017
RAINE-DUNK, Oliver
Haringey Park, LondonN8 9HY
Born October 1979
Director
10 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver Raine-Dunk
ActiveHaringey Park, LondonN8 9HY
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Mr Oliver Raine-Dunk
Haringey Park, LondonN8 9HY
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2017
Active
Mrs Sarah Louisa Raine-Dunk
ActiveHaringey Park, LondonN8 9HY
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Mrs Sarah Louisa Raine-Dunk
Haringey Park, LondonN8 9HY
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2017
Active
Filing History
22
Description
Type
Date Filed
Document
9 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 March 2017
16 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2017