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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mitchell, Peter John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ now
    OF - Director → CIF 0
    Mr Peter John Mitchell
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mitchell, Nadiye
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mitchell, James Gordon
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 2
    RWL DIRECTORS LIMITED
    icon of address27 The Maltings, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-11-02 ~ 2001-11-05
    PE - Nominee Director → CIF 0
  • 3
    icon of address27 The Maltings, Leamington Spa, Warwickshire
    Corporate
    Officer
    2001-11-02 ~ 2001-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED AUTOMATION SOLUTIONS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
26512 - Manufacture Of Electronic Industrial Process Control Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
649,039 GBP2025-03-31
647,479 GBP2024-03-31
Debtors
4,114 GBP2025-03-31
1,964 GBP2024-03-31
Cash at bank and in hand
84,360 GBP2025-03-31
58,018 GBP2024-03-31
Current Assets
88,474 GBP2025-03-31
59,982 GBP2024-03-31
Net Current Assets/Liabilities
60,352 GBP2025-03-31
39,421 GBP2024-03-31
Total Assets Less Current Liabilities
709,391 GBP2025-03-31
686,900 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
101,675 GBP2025-03-31
101,675 GBP2024-03-31
Retained earnings (accumulated losses)
607,616 GBP2025-03-31
585,125 GBP2024-03-31
Equity
709,391 GBP2025-03-31
686,900 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
647,000 GBP2025-03-31
647,000 GBP2024-03-31
Computers
4,636 GBP2025-03-31
4,165 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
651,636 GBP2025-03-31
651,165 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-2,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Computers
2,597 GBP2025-03-31
3,686 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,597 GBP2025-03-31
3,686 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Computers
1,159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
647,000 GBP2025-03-31
Computers
2,039 GBP2025-03-31
479 GBP2024-03-31
Owned/Freehold, Land and buildings
647,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
239 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,875 GBP2025-03-31
1,964 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,114 GBP2025-03-31
Current, Amounts falling due within one year
1,964 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69 GBP2025-03-31
4,175 GBP2024-03-31
Corporation Tax Payable
Current
14,258 GBP2025-03-31
2,170 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,612 GBP2025-03-31
687 GBP2024-03-31
Other Creditors
Current
10,183 GBP2025-03-31
13,529 GBP2024-03-31
Creditors
Current
28,122 GBP2025-03-31
20,561 GBP2024-03-31

  • ADVANCED AUTOMATION SOLUTIONS LIMITED
    Info
    Registered number 04315886
    icon of address3 Roebuck Way, Knowlhill, Milton Keynes, Bucks MK5 8HL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.