AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED
ASHFORD FLOW MECH ENVIRONMENTAL LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 06150448
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, ENGLAND, TN24 8DH
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Ian Nicholas Craft as a secretary on 8 February 2017; Termination of appointment of Ian Nicholas Craft as a director on 8 February 2017. The most likely internet sites of AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED are www.automatedenvironmentalsystemssouth.co.uk, and www.automated-environmental-systems-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 South Limited is a Private Limited Company. The company registration number is 06150448. Automated Environmental Systems South Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Automated Environmental Systems South Limited is Henwood House Henwood Ashford Kent England Tn24 8dh. . PRINGLE, Oliver Mathias is a Secretary of the company. COATES, Jon Edward is a Director of the company. PRINGLE, Oliver Mathias is a Director of the company. Secretary CRAFT, Ian Nicholas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAFT, Ian Nicholas has been resigned. Director PIGGIN, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
PRINGLE, Oliver Mathias
Appointed Date: 08 February 2017
Director
COATES, Jon Edward
Appointed Date: 12 March 2007
58 years old
Director
PRINGLE, Oliver Mathias
Appointed Date: 08 February 2017
55 years old

Resigned Directors

Secretary
CRAFT, Ian Nicholas
Resigned: 08 February 2017
Appointed Date: 12 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Director
CRAFT, Ian Nicholas
Resigned: 08 February 2017
Appointed Date: 12 March 2007
63 years old
Director
PIGGIN, Stephen John
Resigned: 08 February 2017
Appointed Date: 12 March 2007
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Automated Environmental Systems Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Coates
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Feb 2017
Termination of appointment of Ian Nicholas Craft as a secretary on 8 February 2017
24 Feb 2017
Termination of appointment of Ian Nicholas Craft as a director on 8 February 2017
24 Feb 2017
Termination of appointment of Stephen John Piggin as a director on 8 February 2017
24 Feb 2017
Registered office address changed from Abbey House Charter Street Leicester LE1 3UD to Henwood House Henwood Ashford Kent TN24 8DH on 24 February 2017
...
... and 27 more events
22 May 2007
New director appointed
22 May 2007
New secretary appointed;new director appointed
22 May 2007
Secretary resigned
22 May 2007
Director resigned
12 Mar 2007
Incorporation

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