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.
Name | : | AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED |
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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 | : |
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Registered Address | : | Henwood House, Henwood, Ashford, Kent, England, TN24 8DH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Henwood House, Henwood, Ashford, England, TN24 8DH | Secretary | 08 February 2017 | Active |
Henwood House, Henwood, Ashford, England, TN24 8DH | Director | 08 February 2017 | Active |
58 Musters Road, West Bridgford, Nottingham, NG2 7PR | Secretary | 12 March 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 March 2007 | Active |
Flat 7, Bath Court, 12-14 Clifton Crescent, Folkestone, England, CT20 2EP | Director | 12 March 2007 | Active |
58 Musters Road, West Bridgford, Nottingham, NG2 7PR | Director | 12 March 2007 | Active |
123 Grove Road, Blaby, Leicester, LE8 4DH | Director | 12 March 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 March 2007 | Active |
Automated Environmental Systems Limited | ||
Notified on | : | 08 February 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 1, Wimbledon Avenue, Brandon, England, IP27 0NZ |
Nature of control | : |
|
Mr Jonathan Coates | ||
Notified on | : | 30 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-19 | Officers | Change person director company with change date. | Download |
2023-12-19 | Officers | Change person secretary company with change date. | Download |
2023-12-19 | Officers | Change person director company with change date. | Download |
2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-26 | Officers | Termination director company with name termination date. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Accounts | Change account reference date company current extended. | Download |
2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-24 | Officers | Termination secretary company with name termination date. | Download |
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