Automated Logic Limited

Company Name	Automated Logic Limited
Directors	John Anthony Robinson and Neil Andrew Vincent Gregor Macgregor
Company Status	Active
Company Number	04078352
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Previous Name	Bealaw (555) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Vincent Dees
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2001(4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 July 2009)
Role	Us Company Secretary And Treas
Correspondence Address	1150 Roberts Boulevard Kennesaw Georgia 30144 Foreign

Director Name	Gerry Hull
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2001(4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 December 2008)
Role	Us Company President And Chief
Correspondence Address	1150 Roberts Boulevard Kennesaw Georgia 30144 Foreign

Secretary Name	Mr Howard John Leigh
Nationality	British
Status	Resigned
Appointed	22 June 2001(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hornbeam Close Wokingham Berkshire RG41 4UR

Director Name	Mr Michael Richard Gilmore
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(10 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1150 Roberts Boulevard Kennesaw Georgia 30144 Foreign

Director Name	Mr Howard John Leigh
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(10 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hornbeam Close Wokingham Berkshire RG41 4UR

Director Name	Ms Lauren Kolb
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	04 December 2008(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	369 Flatstone Way Marietta Marietta Ga 30064 United States

Secretary Name	Ms Agnes Mary D'Cruz
Nationality	Malaysian
Status	Resigned
Appointed	04 December 2008(8 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Ms Melissa Joann Gibson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2009(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	3831 Felton Hill Road Smyrna Ga 30082

Director Name	Ms Dwinette Evadne Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2013(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1025 Cobb Place Boulevard Kennesaw Ga 30144-3618 United States

Director Name	Mead Rusert
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2014(13 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Automated Logic 1150 Roberts Boulevard Kennesaw Ga 30144 United States

Director Name	Mr Marc Rosenberg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Mr Benjamin Habegger
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2015(15 years after company formation)
Appointment Duration	10 months (resigned 29 July 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Secretary Name	Mr Robert Sloss
Status	Resigned
Appointed	29 September 2015(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2018)
Role	Company Director
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mrs Laura Wilcock
Status	Resigned
Appointed	29 September 2015(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2018)
Role	Company Director
Correspondence Address	United Technologies House Shadsworth Road Blackburn BB1 2PR

Director Name	Kasia Moore
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2016(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 August 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Mr Noah Henry Becker
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2008)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Contact

Telephone	01372 220272
Telephone region	Esher

Location

Registered Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Automated Logic Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£374,395
Gross Profit	£48,822
Net Worth	£137,782
Cash	£1,186
Current Liabilities	£97,866

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Filing History

11 October 2023	Registered office address changed from United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey KT22 9UT on 11 October 2023 (1 page)
11 October 2023	Confirmation statement made on 26 September 2023 with updates (5 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
30 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2023	Statement of capital following an allotment of shares on 30 May 2023 GBP 2 (3 pages)
29 November 2022	Appointment of Mr John Anthony Robinson as a director on 16 November 2022 (2 pages)
29 November 2022	Termination of appointment of Mead Rusert as a director on 16 November 2022 (1 page)
29 November 2022	Termination of appointment of Michael Richard Gilmore as a director on 16 November 2022 (1 page)
29 November 2022	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 16 November 2022 (2 pages)
23 November 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
10 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
27 May 2022	Amended accounts for a small company made up to 31 December 2019 (7 pages)
24 May 2022	Accounts for a small company made up to 31 December 2020 (8 pages)
10 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
18 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
25 February 2021	Compulsory strike-off action has been discontinued (1 page)
24 February 2021	Confirmation statement made on 26 September 2020 with no updates (3 pages)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 February 2020	Termination of appointment of Noah Henry Becker as a director on 14 January 2020 (1 page)
13 November 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
8 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
13 August 2019	Appointment of Mr Noah Henry Becker as a director on 1 August 2019 (2 pages)
13 August 2019	Director's details changed for Mr Noah Henry Becker on 1 August 2019 (2 pages)
12 August 2019	Termination of appointment of Kasia Moore as a director on 1 August 2019 (1 page)
15 November 2018	Termination of appointment of Laura Wilcock as a secretary on 12 November 2018 (1 page)
15 November 2018	Termination of appointment of Robert Sloss as a secretary on 12 November 2018 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 September 2018	Secretary's details changed for Mrs Laura Wilcock on 27 September 2018 (1 page)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	Termination of appointment of Marc Rosenberg as a director on 17 April 2017 (1 page)
2 January 2018	Confirmation statement made on 26 September 2017 with no updates (3 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
5 October 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
29 March 2017	Appointment of Kasia Moore as a director on 29 July 2016 (2 pages)
29 March 2017	Appointment of Kasia Moore as a director on 29 July 2016 (2 pages)
28 March 2017	Termination of appointment of Benjamin Habegger as a director on 29 July 2016 (1 page)
28 March 2017	Termination of appointment of Benjamin Habegger as a director on 29 July 2016 (1 page)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Secretary's details changed for Mr Robert Sloss on 26 September 2016 (1 page)
26 September 2016	Secretary's details changed for Mrs Laura Wilcock on 26 September 2016 (1 page)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Secretary's details changed for Mr Robert Sloss on 26 September 2016 (1 page)
26 September 2016	Secretary's details changed for Mrs Laura Wilcock on 26 September 2016 (1 page)
20 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 November 2015	Full accounts made up to 31 December 2014 (13 pages)
4 November 2015	Full accounts made up to 31 December 2014 (13 pages)
6 October 2015	Appointment of Mr Benjamin Habegger as a director on 29 September 2015 (2 pages)
6 October 2015	Appointment of Mr Benjamin Habegger as a director on 29 September 2015 (2 pages)
29 September 2015	Registered office address changed from C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT to United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT to United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT on 29 September 2015 (1 page)
29 September 2015	Appointment of Mr Robert Sloss as a secretary on 29 September 2015 (2 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
29 September 2015	Appointment of Mr Robert Sloss as a secretary on 29 September 2015 (2 pages)
29 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 29 September 2015 (2 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
29 September 2015	Termination of appointment of Dwinette Evadne Johnson as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 (1 page)
29 September 2015	Termination of appointment of Dwinette Evadne Johnson as a director on 29 September 2015 (1 page)
29 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 29 September 2015 (2 pages)
29 September 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 (1 page)
24 February 2015	Appointment of Mr Marc Rosenberg as a director on 23 February 2015 (2 pages)
24 February 2015	Appointment of Mr Marc Rosenberg as a director on 23 February 2015 (2 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
28 May 2014	Appointment of Mead Rusert as a director (2 pages)
28 May 2014	Appointment of Mead Rusert as a director (2 pages)
27 May 2014	Termination of appointment of Lauren Kolb as a director (1 page)
27 May 2014	Termination of appointment of Lauren Kolb as a director (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (5 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (5 pages)
29 May 2013	Termination of appointment of Melissa Gibson as a director (1 page)
29 May 2013	Termination of appointment of Melissa Gibson as a director (1 page)
29 May 2013	Appointment of Ms Dwinette Johnson as a director (2 pages)
29 May 2013	Appointment of Ms Dwinette Johnson as a director (2 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
4 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
3 November 2011	Secretary's details changed for Ms Agnes Mary D'cruz on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from C/O Doyin Aderibigbe United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from C/O Doyin Aderibigbe United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England on 3 November 2011 (1 page)
3 November 2011	Secretary's details changed for Ms Agnes Mary D'cruz on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from C/O Doyin Aderibigbe United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England on 3 November 2011 (1 page)
3 November 2011	Secretary's details changed for Ms Agnes Mary D'cruz on 3 November 2011 (1 page)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Melissa Joann Gibson on 26 September 2010 (2 pages)
11 October 2010	Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Michael Richard Gilmore on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for Michael Richard Gilmore on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for Lauren Kolb on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for Melissa Joann Gibson on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for Lauren Kolb on 26 September 2010 (2 pages)
11 October 2010	Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT on 11 October 2010 (1 page)
31 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
12 August 2009	Director appointed melissa joann gibson (2 pages)
12 August 2009	Director appointed melissa joann gibson (2 pages)
6 August 2009	Appointment terminated director vincent dees (1 page)
6 August 2009	Appointment terminated director vincent dees (1 page)
29 December 2008	Appointment terminated secretary edwin coe secretaries LIMITED (1 page)
29 December 2008	Secretary appointed agnes mary d'cruz (2 pages)
29 December 2008	Appointment terminated director gerry hull (1 page)
29 December 2008	Appointment terminated secretary edwin coe secretaries LIMITED (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Appointment terminated director gerry hull (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Director appointed lauren kolb (2 pages)
29 December 2008	Secretary appointed agnes mary d'cruz (2 pages)
29 December 2008	Director appointed lauren kolb (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Return made up to 26/09/08; full list of members (6 pages)
17 October 2008	Return made up to 26/09/08; full list of members (6 pages)
6 February 2008	Registered office changed on 06/02/08 from: c/o toshiba carrier uk LIMITED united technologies house guildford road leatherhead surrey KT22 9UT (1 page)
6 February 2008	Registered office changed on 06/02/08 from: c/o toshiba carrier uk LIMITED united technologies house guildford road leatherhead surrey KT22 9UT (1 page)
29 November 2007	Return made up to 26/09/07; full list of members (7 pages)
29 November 2007	Return made up to 26/09/07; full list of members (7 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 April 2007	Registered office changed on 24/04/07 from: highview house charles square bracknell berkshire RG12 1DF (1 page)
24 April 2007	Registered office changed on 24/04/07 from: highview house charles square bracknell berkshire RG12 1DF (1 page)
14 December 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 December 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 October 2006	Return made up to 26/09/06; full list of members (8 pages)
5 October 2006	Return made up to 26/09/06; full list of members (8 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Location of register of members (1 page)
9 January 2006	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 January 2006	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: 337 bath road slough berkshire SL1 5PR (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 337 bath road slough berkshire SL1 5PR (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: iver house middle green estate middlegreen road langley slough berkshire SL3 6DF (1 page)
12 April 2005	Registered office changed on 12/04/05 from: iver house middle green estate middlegreen road langley slough berkshire SL3 6DF (1 page)
21 February 2005	Accounts for a small company made up to 28 May 2004 (7 pages)
21 February 2005	Accounts for a small company made up to 28 May 2004 (7 pages)
23 December 2004	Accounting reference date shortened from 28/05/05 to 31/12/04 (1 page)
23 December 2004	Accounting reference date shortened from 28/05/05 to 31/12/04 (1 page)
22 December 2004	Accounting reference date shortened from 30/06/04 to 28/05/04 (1 page)
22 December 2004	Accounting reference date shortened from 30/06/04 to 28/05/04 (1 page)
13 October 2004	Return made up to 26/09/04; full list of members (8 pages)
13 October 2004	Return made up to 26/09/04; full list of members (8 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 November 2003	Return made up to 26/09/03; full list of members (8 pages)
14 November 2003	Return made up to 26/09/03; full list of members (8 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
17 January 2003	Return made up to 26/09/02; full list of members (8 pages)
17 January 2003	Return made up to 26/09/02; full list of members (8 pages)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 October 2001	Return made up to 26/09/01; full list of members (7 pages)
15 October 2001	Return made up to 26/09/01; full list of members (7 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 100 fetter lane london EC4A 1BN (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 100 fetter lane london EC4A 1BN (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
31 January 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
31 January 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
26 January 2001	Company name changed bealaw (555) LIMITED\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed bealaw (555) LIMITED\certificate issued on 26/01/01 (2 pages)
26 September 2000	Incorporation (35 pages)
26 September 2000	Incorporation (35 pages)

Automated Logic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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