Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Aylesbury Automation Limited
- Incorporated
- 3 August 2000 (26 years)
- Industry
- Manufacture of lifting and handling equipment (28220) Manufacture of other general-purpose machinery n.e.c. (28290)Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
American
Born May 1991 (35)
Corporate Secretary · Appointed 31 October 2022
Director · Appointed 31 August 2022
American
Born May 1953 (73)
Officer history (13 former)
31 October 2022
31 October 2022
15 October 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
Resigned Gaston, Sharon Mary as Secretary
31 August 2022
10 May 2017
Resigned O'Shea, Denise as Secretary
10 May 2017
Resigned Manby, David Geoffrey as Director
10 May 2017
10 May 2017
10 May 2017
Resigned Watt, Peter Lawrence as Director
10 May 2017
Appointed Gaston, Sharon Mary as Secretary
20 November 2013
Appointed Watt, Peter Lawrence as Director
11 July 2011
11 July 2011
Appointed O'Shea, Denise as Secretary
18 January 2006
Resigned Scutt, Colin as Director
29 November 2005
Resigned Quartermaine, Harold Alan as Director
4 May 2001
4 May 2001
Resigned Manby, David Geoffrey as Secretary
12 January 2001
Appointed Quartermaine, Harold Alan as Director
26 September 2000
26 September 2000
15 September 2000
Appointed Scutt, Colin as Director
15 September 2000
Appointed Manby, David Geoffrey as Director
15 September 2000
Appointed Manby, David Geoffrey as Secretary
3 August 2000
3 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03994849
Former controllers (1)
10 May 2017
Ceased David Geoffrey Manby — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Convergix UK Holdings Limited Owns 75–100% of shares
Convergix UK, Ltd. Owns 75–100% of shares
Aylesbury Automation Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed | |||
| 20 July 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing |
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