ADVANCED AUTOMATION AND ASSEMBLY LTD.
Company details
- Registered name
- ADVANCED AUTOMATION AND ASSEMBLY LTD.
- Company number
- 08338546
- Registered office
- 68 SILVERDALE ROAD, ECCLESALL, SHEFFIELD, S11 9JL
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2012
- Status
- Active
- Age
- 13 years
- Previous names
- ADVANCED AEROSPACE ASSEMBLY LIMITED (to 28 Sept 2020)
- Nature of business (SIC)
- 33200 — Installation of industrial machinery and equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Jun 2027
- Confirmation statement — last
- 02 Jun 2026
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/09/2020 | Registered name changed | ADVANCED AEROSPACE ASSEMBLY LIMITED | ADVANCED AUTOMATION AND ASSEMBLY LTD. |
| 10/10/2018 | Director appointed | — | HELEY, Rachel |
| 25/08/2017 | Director resigned | RABONE, Robert | — |
| 16/07/2017 | Director resigned | MORGAN, Benjamin Austin | — |
| 20/12/2016 | Person with significant control added | — | Dr James Robert Heley |
| 26/03/2013 | Director appointed | — | MORGAN, Benjamin Austin |
| 26/03/2013 | Director appointed | — | HELEY, James Robert |
| 20/12/2012 | Director appointed | — | RABONE, Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 52 ▼ 47.0% | 99 |
| Net assets | 45 ▼ 40.9% | 76 |
| Employees (avg) | 4 ▲ 33.3% | 3 |
Documents for ADVANCED AUTOMATION AND ASSEMBLY LTD.
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Filing history
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Data protection register
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About ADVANCED AUTOMATION AND ASSEMBLY LTD. (08338546)
ADVANCED AUTOMATION AND ASSEMBLY LTD. is a private limited company incorporated on 20 December 2012 and registered in the United Kingdom under company number 08338546. Its registered office is at 68 SILVERDALE ROAD, ECCLESALL, SHEFFIELD, S11 9JL. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Dr James Robert Heley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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