AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08657294

Incorporation date

20/08/2013

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2013)

14/01/2026

Appointment of Mr Adam George Pringle as a director on 2026-01-14

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

21/08/2025

Director's details changed for Mr Simon Ward on 2025-08-19

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

30/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (5 pages)

02/07/2024

Cessation of Oliver Mathias Pringle as a person with significant control on 2023-12-31

View PDF (1 pages)

02/07/2024

Cessation of Simon Ward as a person with significant control on 2023-12-31

View PDF (1 pages)

02/07/2024

Notification of Automated Environmental Systems Holdings Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

19/12/2023

Director's details changed for Mr Oliver Mathias Pringle on 2023-12-13

View PDF (2 pages)

19/12/2023

Change of details for Mr Oliver Mathias Pringle as a person with significant control on 2023-12-13

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

01/09/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (4 pages)

25/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

20/10/2020

Change of details for Mr Oliver Mathias Pringle as a person with significant control on 2020-10-20

View PDF (2 pages)

20/10/2020

Change of details for Mr Simon Ward as a person with significant control on 2020-10-20

View PDF (2 pages)

20/10/2020

Director's details changed for Mr Simon Ward on 2020-10-20

View PDF (2 pages)

20/10/2020

Director's details changed for Mr Oliver Mathias Pringle on 2020-10-20

View PDF (2 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

02/09/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

18/11/2019

Resolutions

View PDF (1 pages)

15/11/2019

Change of share class name or designation

View PDF (2 pages)

14/11/2019

Purchase of own shares.

View PDF (3 pages)

13/11/2019

Cancellation of shares. Statement of capital on 2019-10-21

View PDF (6 pages)

29/10/2019

Change of details for Mr Simon Ward as a person with significant control on 2019-10-29

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

02/09/2019

Change of details for Mr Oliver Mathias Pringle as a person with significant control on 2018-08-21

View PDF (2 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

31/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (5 pages)

31/08/2018

Notification of Simon Ward as a person with significant control on 2017-06-20

View PDF (2 pages)

27/03/2018

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

27/03/2018

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

26/03/2018

Sub-division of shares on 2017-06-30

View PDF (6 pages)

23/03/2018

Resolutions

View PDF (1 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

25/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/03/2015

Change of share class name or designation

View PDF (2 pages)

21/03/2015

Resolutions

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

31/01/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

27/09/2013

Statement of capital following an allotment of shares on 2013-09-01

View PDF (3 pages)

27/09/2013

Appointment of Mr Simon Ward as a director

View PDF (2 pages)

13/09/2013

Certificate of change of name

View PDF (3 pages)

20/08/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.28M
-
0.00
971.82K
-

2022
15
1.59M
-
0.00
648.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Simon	Director	01/09/2013 - Present	3
Pringle, Oliver Mathias	Director	20/08/2013 - Present	13
Pringle, Adam George	Director	14/01/2026 - Present	1

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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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED

AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED is an(a) Active company incorporated on 20/08/2013 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. 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 AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED?

AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED is currently Active. It was registered on 20/08/2013 .

Where is AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED located?

AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED is registered at Henwood House, Henwood, Ashford, Kent TN24 8DH.

What does AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED do?

AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED?

The latest filing was on 14/01/2026: Appointment of Mr Adam George Pringle as a director on 2026-01-14.