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Companies House/Newton Aycliffe/Company profile

ADVANCE AUTOMATED SYSTEMS LIMITED

Active
04905449·incorporated 2003-09-19

ADVANCE AUTOMATED SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 September 2003 at Companies House (number 04905449; OpenRegistry canonical ID GB-04905449-advance-automated-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.), one of 1,051 active UK entities in that code and one of 1,239 active companies registered in Newton Aycliffe, County Durham (postcode DL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-19
Registered Address
1 ANGELS CLOSE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6BG
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADVANCE AUTOMATED SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCE AUTOMATED SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Bryn William Roberts born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Michelle Roberts born 1966 resident in England, British national. Notified 2024-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Zak Jeavons born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.):

Other companies registered in Newton Aycliffe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04905449.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.