Automated Environmental Systems Limited
Company Profile
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SmallAutomated Environmental Systems Limited
08657294•Private Limited With Share Capital
Henwood House Henwood, Ashford, Kent, TN248DH
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Incorporated
20/08/2013
Company Age
12 years
Directors
3
Employees
19
SIC Code
46690
Risk
low risk
Company Overview
Registration, classification & business activity
Automated Environmental Systems Limited (08657294) is a private limited with share capital incorporated on 20/08/2013 (12 years old) and registered in kent, TN248DH. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Automated environmental systems ltd was formed in 2007 to fill a gap in the market for the supply of pumping equipment that wasn't previously widely available for internet purchasers. after the launch of our website in january 2008, we quickly became one of the fastest growing internet based compani...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 20/08/2013
TN248DH
19 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£2.14M
Net Assets
£520.3K
Est. Turnover
£2.43M
AI Estimated
Unreported
Cash
£743.1K
Key Metrics
19
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Resolution
Category:Resolution
Date:18-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2019
Capital Cancellation Shares
Category:Capital
Date:13-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2015
Resolution
Category:Resolution
Date:21-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2014
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2013
Incorporation Company
Category:Incorporation
Date:20-08-2013
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months6
60 Months39
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Henwood, Ashford, Kent, TN248DHRegistered
Unit 1, 1 Wimbledon Avenue, Brandon, Suffolk, IP270NZ
Related Companies
3
Contact
01227832389sales@automatedenvironmentalsystems.co.ukservice@automatedenvironmentalsystems.co.ukautomatedenvironmentalsystems.co.uk
Henwood House Henwood, Ashford, Kent, TN248DH