OpenCompanies

Automation Solutions Limited

Company number
02530925
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 1990
Nature of business
Business and domestic software development
Corporate group
Puretech Environmental Holdings Limited (3 companies)

Registered office

Astra House, The Common, Cranleigh
The Common
Cranleigh
GU6 8RZ

Officers

NameRoleAppointedResigned
MONSERAND, Jean Michel Andre Director 14 Aug 2024
MONSERAND, Kelly Director 14 Aug 2024
SNELLING, Martin Richard Shirley Director 29 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Vincenzo Buttaci Right To Appoint And Remove Directors 6 Apr 2016 24 Jan 2024
Alspro Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2024 14 Aug 2024
Puretech Environmental Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £6,224 £222,148 6
31 Dec 2023 £75,721 £40,581 6
31 Dec 2022 - - -
31 Dec 2021 £131,950 £369,039 9
31 Dec 2020 £127,280 £251,739 9
31 Dec 2019 £115,851 £997,208 8
31 Dec 2018 £156,681 £593,470 6
31 Dec 2017 - - 5
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Owned by

Automation Solutions Limited → Puretech Environmental Holdings Limited

Directors’ other companies

Companies at the same address

Data