Introduction
Watch Company
A
AUTOMATION CONTROLS LIMITED
AUTOMATION CONTROLS LIMITED is an active company incorporated on 27 January 2020 with the registered office located in Droitwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. AUTOMATION CONTROLS LIMITED was registered 6 years ago.(SIC: 71121)
Status
active
Active since 6 years ago
Company No
12427222
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
The Oakley Kidderminster Road Droitwich, WR9 9AY,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 27 January 2020To: 9 June 2020
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHALLINOR, Matthew
ActiveKidderminster Road, DroitwichWR9 9AY
Born December 1977
Director
Appointed 01 Jun 2020
CHALLINOR, Matthew
Kidderminster Road, DroitwichWR9 9AY
Born December 1977
Director
01 Jun 2020
Active
JOHNSON, Robert
ActiveKidderminster Road, DroitwichWR9 9AY
Born May 1971
Director
Appointed 01 Jun 2020
JOHNSON, Robert
Kidderminster Road, DroitwichWR9 9AY
Born May 1971
Director
01 Jun 2020
Active
GHOSH ROY, Subir
ResignedOld Gloucester Street, LondonWC1N 3AX
Born January 1988
Director
Appointed 27 Jan 2020
Resigned 01 Jun 2020
GHOSH ROY, Subir
Old Gloucester Street, LondonWC1N 3AX
Born January 1988
Director
27 Jan 2020
Resigned 01 Jun 2020
Resigned
1STCHOICE NOMINEE SERVICES LTD
ResignedOld Gloucester Street, LondonWC1N 3AX
Corporate director
Appointed 27 Jan 2020
Resigned 01 Jun 2020
1STCHOICE NOMINEE SERVICES LTD
Old Gloucester Street, LondonWC1N 3AX
Corporate director
27 Jan 2020
Resigned 01 Jun 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Kidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Automation Controls Group Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Active
Kidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2020
Ceased 14 Jan 2026
Level 42 Holdings Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2020
Ceased 14 Jan 2026
Ceased
Kidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2020
Ceased 14 Jan 2026
Lumacett Holdings Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2020
Ceased 14 Jan 2026
Ceased
Mr Matthew Challinor
CeasedKidderminster Road, DroitwichWR9 9AY
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2020
Ceased 27 Jun 2020
Mr Matthew Challinor
Kidderminster Road, DroitwichWR9 9AY
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2020
Ceased 27 Jun 2020
Ceased
Old Gloucester Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2020
Ceased 26 Jun 2020
1stchoice Nominee Services Ltd
Old Gloucester Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2020
Ceased 26 Jun 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
21 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
21 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2022
25 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
25 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2021
26 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020
9 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2020