About

Registered Number: 08657294
Date of Incorporation: 20/08/2013 (8 years and 5 months ago)
Company Status: Active
Registered Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

 

Based in Ashford in Kent, Automated Environmental Systems Ltd was registered on 20 August 2013. The company is registered for VAT in the UK. The companies directors are Pringle, Oliver Mathias, Ward, Simon. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRINGLE, Oliver Mathias 20 August 2013 - 1
WARD, Simon 01 September 2013 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.