CompanyCore
UK company intelligence
Company profile report
Prepared 18 July 2026

AYLESBURY AUTOMATION LIMITED

04046524 · ltd · incorporated 2000-08-03

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom
SIC codes
28220 — SIC 28220; 28290 — SIC 28290; 28990 — SIC 28990
Accounts next due
2026-09-30
Confirmation statement next due
2026-05-25

2. Directors (2 active)

BENSON, Kirk
director · appointed 2022-10-31 · born 5/1991 (age 35)
DUBOSE, Michael Thomas, Mr.
director · appointed 2022-08-31 · born 5/1953 (age 73)

3. Shareholders (1 active)

Convergix Uk Ltd, Ltd.
75-100% shares · 75-100% voting · board control

4. Group structure

Convergix Uk Ltd, Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Convergix Uk Ltd, Ltd.
Corporate parent · 75-100%

5. Security

3 total charges (0 outstanding, 3 satisfied).

Headline verdict

Opportunity score
72/100 (Strong)
Owner dependency
high — 73/100
Red flags
1 high · 0 medium · 0 low