Automated Environmental Systems (south) Limited, Ashford

Automated Environmental Systems (South) Limited is a private limited company. Formerly, it was named Flow Mech Environmental Limited (it was changed on 2017-02-21). Registered at Henwood House, Henwood, Ashford TN24 8DH, this 17 years old firm was incorporated on 2007-03-12 and is categorised as "manufacture of pumps" (SIC code: 28131).
1 director can be found in this enterprise: Oliver P. (appointed on 08 February 2017). As for the secretaries (1 in total), we can name: Oliver P. (appointed on 08 February 2017).
About
Name: Automated Environmental Systems (south) Limited
Number: 06150448
Incorporation date: 2007-03-12
End of financial year: 30 June
 
Address: Henwood House
Henwood
Ashford
TN24 8DH
SIC code: 28131 - Manufacture of pumps
Company staff
People with significant control
Automated Environmental Systems Limited
8 February 2017
Address Unit 1 Wimbledon Avenue, Brandon, Suffolk, IP27 0NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08657294
Nature of control: 75,01-100% shares
Jonathan C.
30 April 2016 - 30 June 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 128,149 174,672 173,855 285,580 209,534 219,114
Fixed Assets 27,638 27,973 20,148 22,282 16,375 9,770
Shareholder Funds 54,653 40,366 29,941 66,738 52,403 50,935
Tangible Fixed Assets 27,638 27,973 20,148 22,282 16,375 9,770
Total Assets Less Current Liabilities 59,372 57,627 42,957 74,056 56,489 52,889
Number Shares Allotted - - 90 90 90 90

The date for Automated Environmental Systems (South) Limited confirmation statement filing is 2024-03-26. The latest one was filed on 2023-03-12. The date for a subsequent accounts filing is 31 March 2025. Latest accounts filing was submitted for the time up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Automated Environmental Systems Limited owns over 3/4 of shares. This corporate PSC can be reached at Wimbledon Avenue, IP27 0NZ Brandon, Suffolk. Jonathan C. that owns 1/2 or less of shares.

Company filing
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On Wed, 13th Dec 2023 director's details were changed
filed on: 19th, December 2023 | officers
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