Aylesbury Automation Limited
- Company number
- 04046524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2000
- Nature of business
- Manufacture of lifting and handling equipment
Manufacture of other general-purpose machinery n.e.c.
Manufacture of other special-purpose machinery n.e.c. - Corporate group
- Convergix Intermediate UK Holdings Limited (3 companies)
Registered office
Previous names
- Notting Hill Services Limited (until 3 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JSA SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Aug 2000 | 26 Sep 2000 |
| JSA NOMINEES LIMITED | Corporate-Nominee-Director | 3 Aug 2000 | 26 Sep 2000 |
| MANBY, David Geoffrey | Secretary | 15 Sep 2000 | 4 May 2001 |
| QUARTERMAINE, Harold Alan | Director | 12 Jan 2001 | 29 Nov 2005 |
| SCUTT, Colin | Director | 15 Sep 2000 | 18 Jan 2006 |
| WHITEHEAD, Gerald | Secretary | 4 May 2001 | 11 Jul 2011 |
| WATT, Peter Lawrence | Director | 20 Nov 2013 | 10 May 2017 |
| O'SHEA, Denise | Secretary | 11 Jul 2011 | 10 May 2017 |
| MANBY, David Geoffrey | Director | 15 Sep 2000 | 10 May 2017 |
| GASTON, Sharon Mary | Secretary | 10 May 2017 | 31 Aug 2022 |
| GASTON, Sharon Mary | Director | 10 May 2017 | 31 Aug 2022 |
| GASTON, Robert Derek Samuel | Director | 10 May 2017 | 31 Aug 2022 |
| BUBNIKOVICH, John Steven-George, Mr. | Director | 31 Aug 2022 | 15 Oct 2022 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Oct 2022 | |
| BENSON, Kirk | Director | 31 Oct 2022 | |
| DUBOSE, Michael Thomas, Mr. | Director | 31 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Geoffrey Manby | Ownership Of Shares 75 To 100 Percent | 3 Aug 2016 | 10 May 2017 |
| Convergix Uk Ltd, Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2017 |
Accounts
Connections
Owned by
Aylesbury Automation Limited → Convergix UK, Ltd → Convergix UK Holdings Limited → Convergix Intermediate UK Holdings Limited
Directors’ other companies
- BENSON, Kirk - Director at Convergix Intermediate UK Holdings Limited
- BENSON, Kirk - Director at Convergix UK, Ltd
- BENSON, Kirk - Director at Convergix UK Holdings Limited
- DUBOSE, Michael Thomas, Mr. - Director at Convergix Intermediate UK Holdings Limited
- DUBOSE, Michael Thomas, Mr. - Director at Convergix UK Holdings Limited
- DUBOSE, Michael Thomas, Mr. - Director at Convergix UK, Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
Registered address
1,412 companies are registered at this address - likely a registration agent.