Automated Environmental Systems Ltd was registered on 20 August 2013 and are based in Kent. Automated Environmental Systems Ltd is VAT Registered. This business has 2 directors listed as Pringle, Oliver Mathias, Ward, Simon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRINGLE, Oliver Mathias | 20 August 2013 | - | 1 |
WARD, Simon | 01 September 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
RESOLUTIONS - N/A | 18 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 15 November 2019 | |
SH03 - Return of purchase of own shares | 14 November 2019 | |
SH06 - Notice of cancellation of shares | 13 November 2019 | |
PSC04 - N/A | 29 October 2019 | |
CS01 - N/A | 02 September 2019 | |
PSC04 - N/A | 02 September 2019 | |
AA - Annual Accounts | 16 August 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 31 August 2018 | |
PSC01 - N/A | 31 August 2018 | |
SH01 - Return of Allotment of shares | 27 March 2018 | |
SH01 - Return of Allotment of shares | 27 March 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 March 2018 | |
RESOLUTIONS - N/A | 23 March 2018 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 05 September 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 15 August 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 27 April 2015 | |
RESOLUTIONS - N/A | 21 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 21 March 2015 | |
AR01 - Annual Return | 08 September 2014 | |
AA01 - Change of accounting reference date | 31 January 2014 | |
SH01 - Return of Allotment of shares | 27 September 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
CERTNM - Change of name certificate | 13 September 2013 | |
NEWINC - New incorporation documents | 20 August 2013 |