Having been setup in 2007, Automated Environmental Systems (South) Ltd have registered office in Ashford in Kent, it's status at Companies House is "Active". Pringle, Oliver Mathias is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRINGLE, Oliver Mathias | 08 February 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 28 August 2019 | |
PSC05 - N/A | 27 March 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 25 March 2019 | |
PSC07 - N/A | 25 March 2019 | |
PSC05 - N/A | 06 August 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 21 March 2018 | |
AA01 - Change of accounting reference date | 27 June 2017 | |
CS01 - N/A | 28 March 2017 | |
TM02 - Termination of appointment of secretary | 24 February 2017 | |
TM01 - Termination of appointment of director | 24 February 2017 | |
TM01 - Termination of appointment of director | 24 February 2017 | |
AD01 - Change of registered office address | 24 February 2017 | |
AP03 - Appointment of secretary | 24 February 2017 | |
AP01 - Appointment of director | 24 February 2017 | |
RESOLUTIONS - N/A | 21 February 2017 | |
AA - Annual Accounts | 02 November 2016 | |
CH01 - Change of particulars for director | 01 June 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 08 January 2010 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 11 August 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
NEWINC - New incorporation documents | 12 March 2007 |