Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED

Company number 08657294

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 PSC04 Change of details for Mr Oliver Mathias Pringle as a person with significant control on 13 December 2023
19 Dec 2023 CH01 Director's details changed for Mr Oliver Mathias Pringle on 13 December 2023
25 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
25 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 PSC04 Change of details for Mr Oliver Mathias Pringle as a person with significant control on 20 October 2020
20 Oct 2020 PSC04 Change of details for Mr Simon Ward as a person with significant control on 20 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Simon Ward on 20 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Oliver Mathias Pringle on 20 October 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
18 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2019 SH08 Change of share class name or designation
14 Nov 2019 SH03 Purchase of own shares.
13 Nov 2019 SH06 Cancellation of shares. Statement of capital on 21 October 2019
  • GBP 219.24
29 Oct 2019 PSC04 Change of details for Mr Simon Ward as a person with significant control on 29 October 2019
02 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
02 Sep 2019 PSC04 Change of details for Mr Oliver Mathias Pringle as a person with significant control on 21 August 2018
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
31 Aug 2018 PSC01 Notification of Simon Ward as a person with significant control on 20 June 2017