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AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automated Environmental Systems (south) Limited. The company was founded 17 years ago and was given the registration number 06150448. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED
Company Number:06150448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henwood House, Henwood, Ashford, England, TN24 8DH

Secretary08 February 2017Active
Henwood House, Henwood, Ashford, England, TN24 8DH

Director08 February 2017Active
58 Musters Road, West Bridgford, Nottingham, NG2 7PR

Secretary12 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 March 2007Active
Flat 7, Bath Court, 12-14 Clifton Crescent, Folkestone, England, CT20 2EP

Director12 March 2007Active
58 Musters Road, West Bridgford, Nottingham, NG2 7PR

Director12 March 2007Active
123 Grove Road, Blaby, Leicester, LE8 4DH

Director12 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 March 2007Active

People with Significant Control

Automated Environmental Systems Limited
Notified on:08 February 2017
Status:Active
Country of residence:England
Address:Unit 1, Wimbledon Avenue, Brandon, England, IP27 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Coates
Notified on:30 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Flat 7, Bath Court, Folkestone, England, CT20 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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