ASSOCIATED ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

03324694

Incorporation date

26/02/1997

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1997)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

27/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

22/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

12/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

20/05/2022

Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 2022-05-20

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

16/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

08/07/2020

Termination of appointment of Martin Rivers as a director on 2020-07-08

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

01/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

27/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

27/06/2017

Registered office address changed from Oxford House, Highlands Farm Highlands Lane Henley on Thames Oxfordshire RG9 4PS to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 2017-06-27

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

18/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

04/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (6 pages)

12/02/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

15/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

16/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

07/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (6 pages)

22/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

03/04/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (6 pages)

10/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

23/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (6 pages)

21/11/2011

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

17/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (6 pages)

24/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

17/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

11/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

23/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

11/02/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

07/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

26/02/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

19/03/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

01/03/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Resolutions

View PDF (1 pages)

07/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

04/03/2005

Return made up to 17/02/05; full list of members

View PDF (3 pages)

27/01/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

27/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

05/02/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

10/01/2004

Ad 17/11/03--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

10/01/2004

Nc inc already adjusted 17/11/03

View PDF (1 pages)

10/01/2004

Resolutions

View PDF (0 pages)

10/01/2004

Resolutions

View PDF (1 pages)

05/11/2003

Ad 03/11/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

21/02/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

26/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

Resolutions

View PDF (1 pages)

27/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

27/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/10/1999

Director resigned

View PDF (1 pages)

25/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

25/03/1998

Return made up to 26/02/98; full list of members

View PDF (8 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (0 pages)

18/04/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

26/02/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanger, James Gerald	Secretary	22/02/2001 - 15/06/2001	6
Pontin, Alan Henry	Director	26/02/1997 - Present	62
Rivers, Martin	Director	16/05/2002 - 08/07/2020	9
Searby, Robert Anthony	Secretary	18/10/2001 - Present	33
Searby, Robert Anthony	Director	16/05/2002 - Present	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ASSOCIATED ENVIRONMENTAL LIMITED

ASSOCIATED ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 26/02/1997 with the registered office located at Peel Fold, Mill Lane, Henley-On-Thames RG9 4HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED ENVIRONMENTAL LIMITED?

ASSOCIATED ENVIRONMENTAL LIMITED is currently Active. It was registered on 26/02/1997 .

Where is ASSOCIATED ENVIRONMENTAL LIMITED located?

ASSOCIATED ENVIRONMENTAL LIMITED is registered at Peel Fold, Mill Lane, Henley-On-Thames RG9 4HB.

What does ASSOCIATED ENVIRONMENTAL LIMITED do?

ASSOCIATED ENVIRONMENTAL LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ASSOCIATED ENVIRONMENTAL LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.