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Automated Environmental Systems Limited

Automated Environmental Systems Limited is an active company incorporated on 20 August 2013 with the registered office located in Ashford, Kent. Automated Environmental Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08657294
Private limited company
Age
12 years
Incorporated 20 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Henwood House
Henwood
Ashford
Kent
TN24 8DH
Same address since incorporation
Telephone
01842819130
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in May 1970
Automated Environmental Systems Holdings Limited
PSC
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Mutual Companies
Automated Environmental Systems Holdings Limited
Mr Oliver Mathias Pringle and Simon Ward are mutual people.
Active
Automated Environmental Systems (South) Limited
Mr Oliver Mathias Pringle is a mutual person.
Active
Brands
Automated Environmental Systems
Automated Environmental Systems is a supplier of clean and waste water pumps and pumping stations in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£743.1K
Increased by £287.15K (+63%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£2.66M
Increased by £152.71K (+6%)
Total Liabilities
-£2.14M
Decreased by £33.11K (-2%)
Net Assets
£520.33K
Increased by £185.82K (+56%)
Debt Ratio (%)
80%
Decreased by 6.23% (-7%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr Simon Ward Details Changed
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Automated Environmental Systems Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Dec 2023
Simon Ward (PSC) Resigned
1 Year 9 Months Ago on 31 Dec 2023
Oliver Mathias Pringle (PSC) Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Oliver Mathias Pringle (PSC) Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Mr Oliver Mathias Pringle Details Changed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 21 Aug 2025
Director's details changed for Mr Simon Ward on 19 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 30 Aug 2024
Cessation of Oliver Mathias Pringle as a person with significant control on 31 December 2023
Submitted on 2 Jul 2024
Cessation of Simon Ward as a person with significant control on 31 December 2023
Submitted on 2 Jul 2024
Notification of Automated Environmental Systems Holdings Limited as a person with significant control on 31 December 2023
Submitted on 2 Jul 2024
Director's details changed for Mr Oliver Mathias Pringle on 13 December 2023
Submitted on 19 Dec 2023
Change of details for Mr Oliver Mathias Pringle as a person with significant control on 13 December 2023
Submitted on 19 Dec 2023
Repayment History
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