Ltd Facts The UK company register, as filed

Register entry · No. 07268693

AUTOMATION PRODUCTS & SYSTEMS LTD

Active Private Limited Company Incorporated 1 Jun 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £425,679.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jun 2010 (16 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29 ROSSLYN AVENUE, MAGHUL, LIVERPOOL, MERSEYSIDE, L31 8AP

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AUTOMATION PRODUCTS & SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £586,437 £425,679 15
31 May 2024 not published not published £426,297 £293,931 15
31 May 2023 not published not published £357,668 £234,833 14
31 May 2022 not published not published £138,381 £95,117 10
31 May 2021 not published not published £205,591 £106,084 8
31 May 2020 not published not published £77,043 £83,995 8

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew David Fletcher Director 1 Jun 2010 — May 1978 English · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew David Fletcher Ownership of shares 25 to 50 percent 1 Jul 2016 — May 1978 English · England
Mr Derek Clark Ownership of shares 25 to 50 percent 1 Jul 2016 — June 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUTOMATION PRODUCTS & SYSTEMS LTD still trading?

The register shows AUTOMATION PRODUCTS & SYSTEMS LTD as active.

What does AUTOMATION PRODUCTS & SYSTEMS LTD do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was AUTOMATION PRODUCTS & SYSTEMS LTD set up?

It was incorporated on 1 June 2010.

When are AUTOMATION PRODUCTS & SYSTEMS LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is AUTOMATION PRODUCTS & SYSTEMS LTD's next confirmation statement due?

By 29 June 2027.

Who runs AUTOMATION PRODUCTS & SYSTEMS LTD?

AUTOMATION PRODUCTS & SYSTEMS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 07479848 SOCIAL AND BUSINESS NETWORK LIMITED Active Private Limited Company Inc. 30 Dec 2010 27900 · Manufacture of other electrical equipment
  2. 07474766 RESONANT SYSTEMS LIMITED Active Private Limited Company Inc. 21 Dec 2010 27900 · Manufacture of other electrical equipment
  3. 07471704 ACCESS CONTROL DIRECT LIMITED Active Private Limited Company Inc. 16 Dec 2010 27900 · Manufacture of other electrical equipment
  4. 07463374 BRAIN AUDIO SYSTEMS LIMITED Active Private Limited Company Inc. 8 Dec 2010 27900 · Manufacture of other electrical equipment
  5. 07459456 EM-TRAK MARINE ELECTRONICS LTD Active Private Limited Company Inc. 3 Dec 2010 27900 · Manufacture of other electrical equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House