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Automated Environmental Systems Holdings Limited

Automated Environmental Systems Holdings Limited is an active company incorporated on 8 December 2023 with the registered office located in Ashford, Kent. Automated Environmental Systems Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15336002
Private limited company
Age
1 year 10 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 8 Dec31 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
United Kingdom
Same address since incorporation
Telephone
01284 658770
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1970
PSC • Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Automated Environmental Systems 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.6M
Total Liabilities
-£660
Net Assets
£1.6M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Oliver Mathias Pringle (PSC) Details Changed
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
Incorporated
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Resolutions
Submitted on 8 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 4 Jul 2024
Change of details for Mr Oliver Mathias Pringle as a person with significant control on 31 December 2023
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 3 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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