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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 9 months ago.
Status
Active
Active since incorporation
Company No
15336002
Private limited company
Age
1 year 9 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 8 September 2025 (27 mins remaining)
Contact
Address
Henwood House
Henwood
Ashford
Kent
TN24 8DH
United Kingdom
Same address since incorporation
Telephone
Unreported
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
Simon Ward and Mr Oliver Mathias Pringle are mutual people.
Active
Automated Environmental Systems (South) Limited
Mr Oliver Mathias Pringle is a mutual person.
Active
Financials
Automated Environmental Systems Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Oliver Mathias Pringle (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr Oliver Mathias Pringle (PSC) Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Mr Oliver Mathias Pringle Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Incorporated
1 Year 9 Months Ago on 8 Dec 2023
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Documents
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
Incorporation
Submitted on 8 Dec 2023
Repayment History
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