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Home > England & Wales Companies > AUTOMATON INNOVATIONS LIMITED
Company Information for

AUTOMATON INNOVATIONS LIMITED

80 CHARLOTTE STREET, LONDON, W1T 4DF,
Company Registration Number
09638449
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Automaton Innovations Ltd
AUTOMATON INNOVATIONS LIMITED was founded on 2015-06-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Automaton Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOMATON INNOVATIONS LIMITED
 
Legal Registered Office
80 CHARLOTTE STREET
LONDON
W1T 4DF
 
Previous Names
AUTOMATON SOFTWARE LIMITED10/10/2019
RSBUDDY LIMITED02/10/2015
Filing Information
Company Number 09638449
Company ID Number 09638449
Date formed 2015-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 09:51:14
Primary Source:Companies House
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Company Officers of AUTOMATON INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES THOMPSON
Company Secretary 2015-06-15
JAMES ALEXANDER BASIL THOMPSON
Director 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER BASIL THOMPSON AUTOMATON GAMES LIMITED Director 2015-09-30 CURRENT 2015-09-30 In Administration/Administrative Receiver
JAMES ALEXANDER BASIL THOMPSON RSBUDDY LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-07Application to strike the company off the register
2022-09-07DS01Application to strike the company off the register
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-07-22AD02Register inspection address changed from Office 19, 2nd Floor, the Hub Business Centre Hubbard Way 2 Civic Drive Ipswich Suffolk IP1 2QA England to Westerfield Business Centre Main Road Westerfield Ipswich IP6 9AB
2021-08-12AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 4 Gee's Court St Christopher's Place London W1U 1JD United Kingdom
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-03-19PSC04Change of details for Mr James Alexander Basil Thompson as a person with significant control on 2019-08-01
2020-03-19PSC07CESSATION OF RSBUDDY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-10RES15CHANGE OF COMPANY NAME 02/02/23
2019-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-27AD02Register inspection address changed from 40 Church Road Otley Ipswich IP6 9NP England to Office 19, 2nd Floor, the Hub Business Centre Hubbard Way 2 Civic Drive Ipswich Suffolk IP1 2QA
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-26AD03Registers moved to registered inspection location of 40 Church Road Otley Ipswich IP6 9NP
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-28PSC02Notification of Rsbuddy Limited as a person with significant control on 2016-04-16
2019-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER BASIL THOMPSON
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-28AA01Previous accounting period shortened from 30/06/16 TO 31/05/16
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-17AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-17AD02Register inspection address changed to 40 Church Road Otley Ipswich IP6 9NP
2015-10-02RES15CHANGE OF NAME 02/10/2015
2015-10-02CERTNMCompany name changed rsbuddy LIMITED\certificate issued on 02/10/15
2015-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to AUTOMATON INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMATON INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATON INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMATON INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMATON INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMATON INNOVATIONS LIMITED
Trademarks
We have not found any records of AUTOMATON INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATON INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as AUTOMATON INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATON INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATON INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMATON INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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