About

Registered Number: 03842446
Date of Incorporation: 16/09/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP,

 

Founded in 1999, Aston Environmental Services Ltd has its registered office in Alcester in Warwickshire, it has a status of "Active". The company has 5 directors listed as Shedden, Melanie Louise, Dyer, Karen Wendy, Jackson, Andrew James, Shedden, Melanie Louise, Wills, Daniel Alfred. We do not know the number of employees at Aston Environmental Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYER, Karen Wendy 08 April 2016 - 1
JACKSON, Andrew James 16 September 1999 - 1
SHEDDEN, Melanie Louise 08 April 2016 - 1
WILLS, Daniel Alfred 08 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SHEDDEN, Melanie Louise 01 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Jackson/
1964-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Daniel Alfred Wills/
1961-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
MR04 - N/A 24 September 2020
AA - Annual Accounts 23 September 2020
CS01 - N/A 16 September 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 26 September 2018
SH01 - Return of Allotment of shares 12 July 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 01 November 2016
SH01 - Return of Allotment of shares 13 October 2016
AA - Annual Accounts 11 May 2016
SH01 - Return of Allotment of shares 09 May 2016
RESOLUTIONS - N/A 28 April 2016
SH08 - Notice of name or other designation of class of shares 28 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2016
CC04 - Statement of companies objects 28 April 2016
AP01 - Appointment of director 15 April 2016
AP01 - Appointment of director 15 April 2016
AP01 - Appointment of director 15 April 2016
SH01 - Return of Allotment of shares 08 March 2016
AD01 - Change of registered office address 07 March 2016
AA01 - Change of accounting reference date 07 March 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
AA - Annual Accounts 13 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 24 July 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 18 July 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 03 October 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 19 November 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 02 October 2003
395 - Particulars of a mortgage or charge 26 September 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 21 August 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 12 November 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 16 October 2000
225 - Change of Accounting Reference Date 28 September 2000
288b - Notice of resignation of directors or secretaries 03 April 2000
NEWINC - New incorporation documents 16 September 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.