# All Automation Limited

## Details

- **Company number:** [12978496](https://find-and-update.company-information.service.gov.uk/company/12978496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2020
- **Registered office:** WOODFERN, 77 CHURCH ROAD, ASPLEY HEATH, WOBURN SANDS, MK17 8TJ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMER, Irmina | director | 27 Oct 2020 | 28 May 2021 |
| 1ST SECRETARIES LIMITED | corporate-secretary | 10 Dec 2020 | 30 Nov 2023 |
| FARMER, Ian Paul | director | 25 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Irmina Farmer | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 27 Oct 2020 | 18 May 2021 |
| Ian Paul Farmer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | £10 |
| 31 Oct 2024 | £10 |
| 31 Oct 2023 | £10 |
| 31 Oct 2022 | £10 |
| 31 Oct 2021 | £10 |