# Aylesbury Automation Limited

## Details

- **Company number:** [04046524](https://find-and-update.company-information.service.gov.uk/company/04046524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2000
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [28220](/sic/28220) Manufacture of lifting and handling equipment, [28290](/sic/28290) Manufacture of other general-purpose machinery n.e.c., [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Convergix Intermediate UK Holdings Limited](/group/35948) (3 companies)


## 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 |  |




## Owned by

Aylesbury Automation Limited → [Convergix UK, Ltd](/company/03994849) → [Convergix UK Holdings Limited](/company/14288500) → [Convergix Intermediate UK Holdings Limited](/company/14286457)




## Directors' other companies

- [BENSON, Kirk](/person/6179815) - director at [Convergix Intermediate UK Holdings Limited](/company/14286457)
- [BENSON, Kirk](/person/6179815) - director at [Convergix UK, Ltd](/company/03994849)
- [BENSON, Kirk](/person/6179815) - director at [Convergix UK Holdings Limited](/company/14288500)
- [DUBOSE, Michael Thomas, Mr.](/person/6179864) - director at [Convergix Intermediate UK Holdings Limited](/company/14286457)
- [DUBOSE, Michael Thomas, Mr.](/person/6179864) - director at [Convergix UK Holdings Limited](/company/14288500)
- [DUBOSE, Michael Thomas, Mr.](/person/6179864) - director at [Convergix UK, Ltd](/company/03994849)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)



## Registered address

1,412 companies are registered at this address - likely a registration agent.