Aes Environmental Systems Ltd was founded on 14 May 1999 with its registered office in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This company has only one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATTWOOD, Samuel Robert | 01 April 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
AP01 - Appointment of director | 23 July 2019 | |
AA - Annual Accounts | 20 July 2019 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 05 July 2017 | |
SH01 - Return of Allotment of shares | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 28 June 2016 | |
SH01 - Return of Allotment of shares | 31 March 2016 | |
SH01 - Return of Allotment of shares | 31 March 2016 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 23 June 2014 | |
CH01 - Change of particulars for director | 23 June 2014 | |
CH03 - Change of particulars for secretary | 23 June 2014 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 26 April 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 21 June 2010 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 18 March 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 26 September 2008 | |
395 - Particulars of a mortgage or charge | 28 March 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 30 June 2006 | |
363a - Annual Return | 15 June 2006 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 13 April 2005 | |
RESOLUTIONS - N/A | 07 September 2004 | |
123 - Notice of increase in nominal capital | 07 September 2004 | |
128(3) - Statement of particulars of variation of rights attached to shares | 22 July 2004 | |
RESOLUTIONS - N/A | 13 July 2004 | |
RESOLUTIONS - N/A | 13 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 10 June 2004 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 19 May 2003 | |
RESOLUTIONS - N/A | 19 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
123 - Notice of increase in nominal capital | 19 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2003 | |
RESOLUTIONS - N/A | 05 February 2003 | |
123 - Notice of increase in nominal capital | 05 February 2003 | |
363s - Annual Return | 24 June 2002 | |
AA - Annual Accounts | 22 March 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 18 July 2001 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 24 March 2000 | |
225 - Change of Accounting Reference Date | 08 March 2000 | |
NEWINC - New incorporation documents | 14 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 March 2008 | Outstanding |
N/A |