ASSOCIATED ENVIRONMENTAL LIMITED
HENLEY ON THAMES

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Company number 03324694
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address OXFORD HOUSE, HIGHLANDS FARM, HIGHLANDS LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,111 . The most likely internet sites of ASSOCIATED ENVIRONMENTAL LIMITED are www.associatedenvironmental.co.uk, and www.associated-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Associated Environmental Limited is a Private Limited Company. The company registration number is 03324694. Associated Environmental Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Associated Environmental Limited is Oxford House Highlands Farm Highlands Lane Henley On Thames Oxfordshire Rg9 4ps. . SEARBY, Robert Anthony is a Secretary of the company. PONTIN, Alan Henry is a Director of the company. RIVERS, Martin is a Director of the company. SEARBY, Robert Anthony is a Director of the company. Secretary GODDARD, Peter has been resigned. Secretary SANGER, James Gerald has been resigned. Secretary WYETH, Stephen Terence has been resigned. Director DRUMMOND, Patrick Thomas has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SEARBY, Robert Anthony
Appointed Date: 18 October 2001
Director
PONTIN, Alan Henry
Appointed Date: 26 February 1997
80 years old
Director
RIVERS, Martin
Appointed Date: 16 May 2002
79 years old
Director
SEARBY, Robert Anthony
Appointed Date: 16 May 2002
69 years old

Resigned Directors

Secretary
GODDARD, Peter
Resigned: 31 March 1998
Appointed Date: 26 February 1997
Secretary
SANGER, James Gerald
Resigned: 15 June 2001
Appointed Date: 22 February 2001
Secretary
WYETH, Stephen Terence
Resigned: 22 February 2001
Appointed Date: 03 April 1998
Director
DRUMMOND, Patrick Thomas
Resigned: 02 October 1999
Appointed Date: 26 February 1997
88 years old

Persons With Significant Control

Mr Alan Henry Pontin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED ENVIRONMENTAL LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
18 Jan 2017
Total exemption full accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,111
12 Feb 2016
Satisfaction of charge 1 in full
15 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 52 more events
25 Mar 1998
Return made up to 26/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
26 Feb 1997
Incorporation

ASSOCIATED ENVIRONMENTAL LIMITED Charges

2 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Old station yard oxford road/wanston road sutton scotney…

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