Register entry · No. 03115609
AUTOMATED SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £146,394.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Oct 1995 (31 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8QZ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 2 Nov 2027
- Last made up to
- 19 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AUTOMATED SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £203,318 | £146,394 | 3 |
| 31 Jan 2025 | not published | not published | — | £194,901 | 3 |
| 31 Jan 2024 * | not published | not published | — | £279,425 | 3 |
| 31 Jan 2018 | not published | not published | £280,672 | £307,073 | 8 |
| 31 Jan 2017 * | not published | not published | £284,000 | £376,938 | 9 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Page | Director | 14 Oct 1997 | — | April 1964 | British · United Kingdom |
| Timothy Bottom | Director | 14 Oct 1997 | — | August 1962 | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy Bottom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2019 | — | August 1962 | British · United Kingdom |
| Stephen Page | Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 1 Jul 2019 | — | April 1964 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AUTOMATED SYSTEMS LIMITED still trading?
The register shows AUTOMATED SYSTEMS LIMITED as active.
What does AUTOMATED SYSTEMS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was AUTOMATED SYSTEMS LIMITED set up?
It was incorporated on 19 October 1995.
When are AUTOMATED SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is AUTOMATED SYSTEMS LIMITED's next confirmation statement due?
By 2 November 2027.
Who runs AUTOMATED SYSTEMS LIMITED?
AUTOMATED SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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