AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED
ASHFORD AUTOMATED E S LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 08657294
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 200 . The most likely internet sites of AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED are www.automatedenvironmentalsystems.co.uk, and www.automated-environmental-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Environmental Systems Limited is a Private Limited Company. The company registration number is 08657294. Automated Environmental Systems Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Automated Environmental Systems Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . PRINGLE, Oliver Mathias is a Director of the company. WARD, Simon is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
PRINGLE, Oliver Mathias
Appointed Date: 20 August 2013
55 years old
Director
WARD, Simon
Appointed Date: 01 September 2013
44 years old

Persons With Significant Control

Mr Oliver Mathias Pringle
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
21 Mar 2015
Change of share class name or designation
...
... and 2 more events
31 Jan 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
27 Sep 2013
Statement of capital following an allotment of shares on 1 September 2013
  • GBP 200
27 Sep 2013
Appointment of Mr Simon Ward as a director
13 Sep 2013
Company name changed automated e s LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
  • NM01 ‐ Change of name by resolution
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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