AUTOMATED LOGIC LIMITED

dissolved Company number 04078352

Private Limited by Shares · Incorporated on 26th Sep 2000 · Closed on 3rd Jun 2025

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SIC code: 82990
Registered office: Ashford, TW15 1UU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AUTOMATED LOGIC LIMITED is a private limited by shares company based in Ashford. It was incorporated on 26th Sep 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

15 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Ashford (TW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in TW15 1UU £4,160,000 as of 31st Oct 2014 View postcode page

Average price (all time) £4,160,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Gregor Macgregor	Director	16th Nov 2022	This company	British	View profile
John Robinson	Director	16th Nov 2022		British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
MATLOCK HOLDINGS LTD	11910884	28th Mar 2019	active
CARRIER INVESTMENTS UK LIMITED	07099727	9th Dec 2009	active
CARRIER UK HOLDINGS LIMITED	06774387	16th Dec 2008	active
PARKVIEW TREASURY SERVICES (UK) LIMITED	06405459	22nd Oct 2007	active
KAYSAIL LIMITED	05265655	20th Oct 2004	active

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Sep 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

26th Sep 2000 Company incorporated
26th Sep 2000 CROFT NOMINEES LIMITED appointed as Corporate nominee director
26th Sep 2000 BEACH SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jan 2001 Gerry Hull appointed as Director
30th Jan 2001 Vincent Dees appointed as Director
1st Feb 2001 CROFT NOMINEES LIMITED resigned as Corporate nominee director
22nd Jun 2001 BEACH SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jun 2001 Howard Leigh appointed as Secretary
1st Aug 2001 Michael Gilmore appointed as Director
1st Aug 2001 Howard Leigh appointed as Director
1st Jul 2005 Howard Leigh resigned as Director
26th Aug 2005 EDWIN COE SECRETARIES LIMITED appointed as Corporate secretary
26th Aug 2005 Howard Leigh resigned as Secretary
4th Dec 2008 EDWIN COE SECRETARIES LIMITED resigned as Corporate secretary
4th Dec 2008 Gerry Hull resigned as Director
4th Dec 2008 Lauren Kolb appointed as Director
4th Dec 2008 Agnes D'Cruz appointed as Secretary
2nd Jul 2009 Vincent Dees resigned as Director
2nd Jul 2009 Melissa Gibson appointed as Director
10th May 2013 Melissa Gibson resigned as Director
10th May 2013 Dwinette Johnson appointed as Director
14th May 2014 Lauren Kolb resigned as Director
14th May 2014 Mead Rusert appointed as Director
23rd Feb 2015 Marc Rosenberg appointed as Director
11th Jun 2015 Agnes D'Cruz resigned as Secretary
29th Sep 2015 Dwinette Johnson resigned as Director
29th Sep 2015 Benjamin Habegger appointed as Director
29th Sep 2015 Robert Sloss appointed as Secretary
29th Sep 2015 Laura Wilcock appointed as Secretary
29th Jul 2016 Benjamin Habegger resigned as Director
29th Jul 2016 Kasia Moore appointed as Director
17th Apr 2017 Marc Rosenberg resigned as Director
12th Nov 2018 Robert Sloss resigned as Secretary
12th Nov 2018 Laura Wilcock resigned as Secretary
1st Aug 2019 Kasia Moore resigned as Director
1st Aug 2019 Noah Becker appointed as Director
14th Jan 2020 Noah Becker resigned as Director
16th Nov 2022 Michael Gilmore resigned as Director
16th Nov 2022 Mead Rusert resigned as Director
16th Nov 2022 John Robinson appointed as Director
16th Nov 2022 Neil Gregor Macgregor appointed as Director
26th Sep 2024 Confirmation statement made up

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