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AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED

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AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED

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Key Data

Status

Active

Company No.

06150448

Incorporation date

12/03/2007

Size

Dormant

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

Registered address

Henwood House, Henwood, Ashford, Kent TN24 8DHCopy
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Latest events (Record since 12/03/2007)
dot icon19/03/2026
Confirmation statement made on 2026-03-12 with updates
View PDF (4 pages)
dot icon13/08/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (4 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-12 with updates
View PDF (4 pages)
dot icon18/03/2025
Change of details for Automated Environmental Systems Limited as a person with significant control on 2025-03-12
View PDF (2 pages)
dot icon11/09/2024
Accounts for a dormant company made up to 2024-06-30
View PDF (4 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-12 with updates
View PDF (4 pages)
dot icon20/12/2023
Change of details for Automated Environmental Systems Limited as a person with significant control on 2023-12-13
View PDF (2 pages)
dot icon19/12/2023
Director's details changed for Mr Oliver Mathias Pringle on 2023-12-13
View PDF (2 pages)
dot icon19/12/2023
Secretary's details changed for Mr Oliver Mathias Pringle on 2023-12-13
View PDF (1 pages)
dot icon19/12/2023
Director's details changed for Mr Oliver Mathias Pringle on 2023-12-13
View PDF (2 pages)
dot icon28/07/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (4 pages)
dot icon26/07/2023
Termination of appointment of Jon Edward Coates as a director on 2023-07-26
View PDF (1 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-12 with updates
View PDF (4 pages)
dot icon08/09/2022
Accounts for a dormant company made up to 2022-06-30
View PDF (4 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-12 with updates
View PDF (4 pages)
dot icon15/03/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (4 pages)
dot icon25/06/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (4 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-12 with updates
View PDF (4 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-12 with updates
View PDF (4 pages)
dot icon28/08/2019
Accounts for a dormant company made up to 2019-06-30
View PDF (4 pages)
dot icon27/03/2019
Change of details for Automated Environmental Systems Limited as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon25/03/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (6 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-12 with updates
View PDF (4 pages)
dot icon25/03/2019
Cessation of Jonathan Coates as a person with significant control on 2017-06-30
View PDF (1 pages)
dot icon06/08/2018
Change of details for Automated Environmental Systems Limited as a person with significant control on 2018-08-06
View PDF (2 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon27/06/2017
Current accounting period extended from 2017-03-31 to 2017-06-30
View PDF (1 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (7 pages)
dot icon24/02/2017
Termination of appointment of Ian Nicholas Craft as a secretary on 2017-02-08
View PDF (1 pages)
dot icon24/02/2017
Termination of appointment of Ian Nicholas Craft as a director on 2017-02-08
View PDF (1 pages)
dot icon24/02/2017
Termination of appointment of Stephen John Piggin as a director on 2017-02-08
View PDF (1 pages)
dot icon24/02/2017
Registered office address changed from Abbey House Charter Street Leicester LE1 3UD to Henwood House Henwood Ashford Kent TN24 8DH on 2017-02-24
View PDF (1 pages)
dot icon24/02/2017
Appointment of Mr Oliver Mathias Pringle as a secretary on 2017-02-08
View PDF (2 pages)
dot icon24/02/2017
Appointment of Mr Oliver Mathias Pringle as a director on 2017-02-08
View PDF (2 pages)
dot icon21/02/2017
Resolutions
View PDF (3 pages)
dot icon02/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon01/06/2016
Director's details changed for Jon Edward Coates on 2016-04-01
View PDF (2 pages)
dot icon19/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon12/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon27/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon14/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Director's details changed for Mr Stephen John Piggin on 2009-10-01
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Ian Nicholas Craft on 2009-10-01
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Jon Edward Coates on 2009-10-01
View PDF (2 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon24/04/2009
Return made up to 12/03/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon11/08/2008
Return made up to 12/03/08; full list of members
View PDF (4 pages)
dot icon18/06/2007
Ad 12/03/07--------- £ si 89@1=89 £ ic 1/90
View PDF (2 pages)
dot icon22/05/2007
New director appointed
View PDF (2 pages)
dot icon22/05/2007
New director appointed
View PDF (2 pages)
dot icon22/05/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/05/2007
Secretary resigned
View PDF (1 pages)
dot icon22/05/2007
Director resigned
View PDF (1 pages)
dot icon12/03/2007
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
90.00
-
0.00
-
-
2023
2
90.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pringle, Oliver Mathias
Director
08/02/2017 - Present
14
Coates, Jon Edward
Director
12/03/2007 - 26/07/2023
3
Pringle, Oliver Mathias
Secretary
08/02/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED

AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED is an(a) Active company incorporated on 12/03/2007 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. There are currently 2 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 (SOUTH) LIMITED?

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AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED is currently Active. It was registered on 12/03/2007 .

Where is AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED located?

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

What does AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED do?

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AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-12 with updates.