Automated Environmental Systems (South) Limited
Company Profile
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MicroAutomated Environmental Systems (south) Limited
06150448•Private Limited With Share Capital
Henwood House Henwood, Ashford, Kent, TN248DH
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Incorporated
12/03/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
28131
Risk
not scored
Company Overview
Registration, classification & business activity
Automated Environmental Systems (south) Limited (06150448) is a private limited with share capital incorporated on 12/03/2007 (19 years old) and registered in kent, TN248DH. The company operates under SIC code 28131 - manufacture of pumps.
Private Limited With Share Capital
SIC: 28131
Micro
Incorporated 12/03/2007
TN248DH
Financial Overview
Total Assets
£90
Liabilities
£0
Net Assets
£90
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Resolution
Category:Resolution
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Capital
Date:18-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Incorporation Company
Category:Incorporation
Date:12-03-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date13/08/2025
Latest Accounts30/06/2025
Trading Addresses
Henwood, Ashford, Kent, TN248DHRegistered
Unit 1, Wimbledon Avenue, Brandon, Suffolk, IP270NZ
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