Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Advanced Automation Solutions Limited
- Incorporated
- 2 November 2001 (25 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512) Manufacture of electricity distribution and control apparatus (27120)Manufacture of other electrical equipment (27900)Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Peter John Mitchell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Roebuck WayKnowlhillMilton KeynesMK5 8HL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Mitchell, Nadiye
Secretary · Appointed 11 September 2014
British
Born March 1957 (69)
Officer history (3 former)
11 September 2014
Appointed Mitchell, Nadiye as Secretary
11 September 2014
5 November 2001
5 November 2001
5 November 2001
5 November 2001
2 November 2001
2 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £84,360
- Employees
- 2
- Current Ratio
- 3.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £649,039 | £647,479 | £648,520 | £649,562 | £648,874 | £649,698 |
| Current Assets | £88,474 | £59,982 | £88,109 | £80,868 | £120,183 | £99,566 |
| Debtors | £4,114 | £1,964 | £2,972 | £3,366 | £2,245 | £17,291 |
| Cash | £84,360 | £58,018 | £85,137 | £77,502 | £117,938 | £80,026 |
| Creditors (< 1 year) | £28,122 | £20,477 | £25,779 | £51,897 | £35,058 | £32,093 |
| Net Current Assets | £60,352 | £39,505 | £62,330 | £28,971 | £85,125 | £67,473 |
| Net Assets | £686,900 | £715,403 | ||||
| Shareholder Funds | £709,391 | £686,900 | £710,850 | £678,533 | £733,999 | £715,403 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 19 February 2026 | Change of share class name or designation | |||
| 17 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 13 August 2025 | Total exemption full accounts | 31 March 2025 |
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