Automatic Entrance Systems Limited

Active03923361 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Manufacture of doors and windows of metal (25120)
Owned by
Robert Alexander Brunero
Accounts type
Micro entity
Region
East Midlands
Address
Unit 6 Queens Park Industrial
Estate Studland Road
Kingsthorpe
NN2 6NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 February 2025
Resigned Ruane, Patrick Joseph as Director
10 February 2025
Resigned Aluminium Contracts Ltd as Corporate Director
29 June 2007
Resigned Bendon, Steven Colin as Director
1 February 2003
Appointed Ruane, Patrick Joseph as Director
10 April 2002
Resigned White, Robert Victor as Secretary
10 April 2002
Resigned Turnbull Scott Holdings Plc as Corporate Director
10 April 2002
Appointed Wickham, Maria Ann as Secretary
15 June 2001
Appointed Brunero, Robert Alexander as Director
15 June 2001
Appointed Bendon, Steven Colin as Director
10 February 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
10 February 2000
Appointed White, Robert Victor as Secretary
10 February 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
10 February 2000
Appointed Turnbull Scott Holdings Plc as Corporate Director
10 February 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Appointed Aluminium Contracts Ltd as Corporate Director
10 February 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14937846
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1956 (70)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aluminium Contracts Limited Owns 75–100% of shares
Automatic Entrance Systems Limited This company Owns 75–100% of shares
Axis Entrance Systems Limited Owns 75–100% of shares
Door Spring Supplies Ltd Owns 75–100% of shares
Stanley Automatic Doors Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates10 February 2026
22 December 2025Micro company accounts31 March 2025
21 February 2025Termination of appointment of a director
21 February 2025Termination of appointment of a director
21 February 2025Notification of a person with significant control
Show all recent filings

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