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AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED

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

This company is commonly known as Automotive Environmental Services Limited. The company was founded 28 years ago and was given the registration number 03096708. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED
Company Number:03096708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Kersey Drive, Selsdon, South Croydon, CR2 8SX

Secretary31 August 1995Active
Leytonstone House, Leytonstone, London, E11 1GA

Director09 April 2014Active
Leytonstone House, Leytonstone, London, E11 1GA

Director31 August 1995Active
Leytonstone House, Leytonstone, London, E11 1GA

Director09 April 2014Active
Leytonstone House, Leytonstone, London, E11 1GA

Director31 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 1995Active
19 Manor House Gardens, Edenbridge, TN8 5EG

Director31 August 1995Active

People with Significant Control

Mr Stephen Appleyard
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Leytonstone House, Leytonstone, London, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Paul Lindsay Wicks
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Leytonstone House, Leytonstone, London, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-22Mortgage

Mortgage satisfy charge full.

Download
2022-06-22Mortgage

Mortgage satisfy charge full.

Download
2022-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Officers

Change person director company with change date.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Officers

Change person director company with change date.

Download
2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Change person director company with change date.

Download
2016-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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