ABSOLUTE AUTOMATION LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 29 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 26 January 2010
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
29 October 2026
Appointment of Liquidators
Read the notice → -
29 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ABSOLUTE AUTOMATION LIMITED is a private limited company incorporated on 26 January 2010, with its registered office in Bromsgrove. Companies House lists its business as manufacture of electricity distribution and control apparatus. Its most recent accounts were made up to 31 January 2025. Its next accounts, due by 31 October 2026, are overdue.
On 29 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 29 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Lloyds Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove, Worcestershire, B60 3EU
Industry classification (SIC codes)
Officers & directors (5)
JUPP, Frances
Secretary
Appointed: 12 August 2020
NEWEY, Roger Derek
Director
Appointed: 26 January 2010
POTTER, Steven John
Director
Appointed: 26 January 2010
NEWEY, Jane Elizabeth
Director
Appointed: 1 February 2014 • Resigned: 1 January 2017
POTTER, Caroline Janet
Director
Appointed: 1 February 2014 • Resigned: 1 January 2017
Recent filing history (48)
Confirmation statement made on 26 January 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 January 2025
Accounts • Form AA
Confirmation statement made on 26 January 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 January 2024
Accounts • Form AA
Confirmation statement made on 26 January 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 January 2023
Accounts • Form AA
Confirmation statement made on 26 January 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 January 2022
Accounts • Form AA
Confirmation statement made on 26 January 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 January 2021
Accounts • Form AA
Confirmation statement made on 26 January 2021 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 January 2020
Accounts • Form AA
Appointment of Mrs Frances Jupp as a secretary on 12 August 2020
Officers • Form AP03
Registration of charge 071363860001, created on 26 June 2020
Mortgage • Form MR01
Confirmation statement made on 26 January 2020 with no updates
Confirmation statement • Form CS01
Persons with significant control (3)
Absolute Automation Group Limited
Corporate entity
Notified: 16 July 2018
Mr Steven John Potter
Individual
Notified: 6 April 2016
Mr Roger Derek Newey
Individual
Notified: 6 April 2016
Charges & mortgages (1)
A registered charge
Lloyds Bank PLC
Created: 26 June 2020 • Delivered: 29 June 2020
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Accounts
Next due: 31 October 2026
OVERDUEConfirmation statement
Next due: 9 February 2027