Menna Overview
Here’s a quick overview of AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED 👀 — a Ashford, Kent based business that started in 2013.
AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED
- Company statusactive
- Company No08657294
- Age12 years 11 months Incorporated 20 August 2013
- Officers2
Address
Henwood House, Henwood, Ashford, Kent, TN24 8DH
AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED is an active company incorporated on 20 August 2013 and based in Ashford, Kent. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
Resolution
6 Years Ago on 18 Nov 2019
Capital Name Of Class Of Shares
6 Years Ago on 15 Nov 2019
Capital Return Purchase Own Shares
6 Years Ago on 14 Nov 2019
Capital Cancellation Shares
6 Years Ago on 13 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRINGLE, Oliver Mathias | director | May 1970 | 20 Aug 2013 |
| WARD, Simon | director | Sep 1981 | 01 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Automated Environmental Systems Holdings Limited | 31 Dec 2023 | |
| Mr Simon Ward | Sep 1981 | 20 Jun 2017 |
| Mr Oliver Mathias Pringle | May 1970 | 30 Apr 2016 |
Related Companies
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PRINGLE, Oliver Mathias are mutual persons.
PRINGLE, Oliver Mathias are mutual persons.
AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED
PRINGLE, Oliver Mathias, WARD, Simon are mutual persons.
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Here’s a quick overview of AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED 👀 — a Ashford, Kent based business that started in 2013.