Aar Environmental Ltd

Company Registration Number: 01649481

Company registered in England and Wales

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Aar Environmental Ltd is a Private Company Limited by Shares first registered on 8 July 1982. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

NEWMAN MORRIS
WELLINGTON HOUSE 273-275 HIGH STREET
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1HA

There are 869 companies currently registered at this postcode, including this one.

All companies at AL2 1HA

Registration Data

Company Number

01649481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £367,067£385,065£279,113£227,394£203,390£121,103
of which Cash £1,221£190,128£116,363£96,675£121,463£18,601
Total Assets £367,067£385,065£279,113£227,394£203,390£121,103
Current Liabilities £170,001£72,900£87,502£57,903£113,119£152,711
Net Current Assets £197,066£312,165£191,611£169,491£90,271£-31,608
Total Net Worth £227,158£331,194£218,581£213,129£105,098£21,575

Previous Names

  • ASSOCIATED ASBESTOS REMOVAL LIMITED, active until 2 June 2006

Company Officers

  • GREVILLE, Jane

    Secretary

    Appointed on 21 December 2005

     

    16 Hamilton Road
    Hunton Bridge
    Kings Langley
    Hertfordshire
    WD4 8PZ

  • DAVIES, Nicholas

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    AAR ENVIRONMENTAL LTD.,
    Unit 12 Langley Wharf
    Langley Wharf
    Railway Terrace
    Kings Langley
    Hertfordshire
    WD4 8JE
    England

  • EDWARDS, John

    Director

     

    Nationality: British

    Occupation: Thermal Insulation Specialist

    Month of birth: February 1957

    AAR ENVIRONMENTAL LTD
    Unit 12 Langley Wharf
    Langley Wharf
    Railway Terrace
    Kings Langley
    Hertfordshire
    WD4 8JE
    England

  • EDWARDS, John

    Secretary

    Appointed on 18 March 1999

    Resigned on 21 December 2005

    16 Hamilton Road
    Hunton Bridge
    Kings Langley
    Hertfordshire
    WD4 8PZ

  • SOLOMON, Peter Dennis

    Secretary

    Resigned on 18 March 1999

    32 Hayling Road
    South Oxhey
    Watford
    Hertfordshire
    WD1 6BW

  • EDWARDS, Clifford

    Director

    Appointed on 21 December 2005

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    3 Oxhey Wood Cottages
    Gosforth Lane South Oxhey
    Watford
    Hertfordshire
    WD19 7BU

  • PEACOCK, Neil Anthony

    Director

    Appointed on 21 December 2005

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Orion
    Tye Common Road
    Billericay
    Essex
    CM12 9PZ

  • POPE, William, Professor

    Director

    Appointed on 21 December 2005

    Resigned on 4 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Home Farm Cottage Main Street
    Woodend
    Towcester
    Northamptonshire
    NN12 8RX

  • SOLOMON, Peter Dennis

    Director

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Thermal Insulation Specialist

    Month of birth: January 1957

    32 Hayling Road
    South Oxhey
    Watford
    Hertfordshire
    WD1 6BW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5NAB. Transaction: MzEzOTU0NzEwMWFkaXF6a2N4.

  2. 12 January 2016 Director's details changed for Mr. John Edwards on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF5NA3. Transaction: MzEzOTU0NzAwM2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQNPL. Transaction: MzEzODI3NTQwNGFkaXF6a2N4.

  4. 4 April 2015 Registration of charge 016494810003, created on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Mortgage. Type: MR01. Barcode: A44N75BT. Transaction: MzEyMTM5MDI1NWFkaXF6a2N4.

  5. 20 January 2015 Appointment of Mr Nicholas Davies as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIKP2J. Transaction: MzExNTcwNjcyNWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4E1E. Transaction: MzExNTEwNjk5MmFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDK1YA. Transaction: MzExNDA4NTExMGFkaXF6a2N4.

  8. 12 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZERUR5. Transaction: MzA5MjQ3OTY1NGFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOX2Q. Transaction: MzA5MTM5NDU4M2FkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22K6TEZ. Transaction: MzA3MzA4MTU2NmFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5YPV. Transaction: MzA3MTMzOTQ3N2FkaXF6a2N4.

  12. 19 December 2012 Termination of appointment of Clifford Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4UOO2. Transaction: MzA2OTY2ODYzMGFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWIZF. Transaction: MzA0OTMxMzY5OWFkaXF6a2N4.

  14. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKRU2WZZ. Transaction: MzA0MjcxNTg5NGFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XDHSCQI3. Transaction: MzAyOTcxMTYzNmFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZKYKLAT. Transaction: MzAxODY0MTA0OGFkaXF6a2N4.

  17. 9 June 2010 Termination of appointment of William Pope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSJZ5KPL. Transaction: MzAxNzI0NDQ3OWFkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XFSX0HEW. Transaction: MzAwOTE4ODQ0M2FkaXF6a2N4.

  19. 10 February 2010 Registered office address changed from York House 14 Salisbury Square Old Hatfield Hertfordshire AL9 5AD on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: XFSWWHER. Transaction: MzAwOTE4NzAzM2FkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Professor William Pope on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFSWZHEU. Transaction: MzAwOTE4NzAzN2FkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Clifford Edwards on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFSWXHES. Transaction: MzAwOTE4NzAzNWFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for John Edwards on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFSWYHET. Transaction: MzAwOTE4NzAzNmFkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVKNYGZC. Transaction: MzAwNzk1NTc5NmFkaXF6a2N4.

  24. 20 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN9B8AL. Transaction: MjAyODU1ODE5NGFkaXF6a2N4.

  25. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWHRS5V6. Transaction: MjAyMTEzMjc4M2FkaXF6a2N4.

  26. 5 November 2008 Appointment terminated director neil peacock [View PDF]

    Category: Officers. Type: 288b. Barcode: AMU764JQ. Transaction: MjAxNzMwOTgwOWFkaXF6a2N4.

  27. 7 March 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARN5TXRA. Transaction: MjAwMTAxNzYwMmFkaXF6a2N4.

  28. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMzIxMGFkaXF6a2N4.

  29. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzY5MmFkaXF6a2N4.

  30. 3 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkzOTE0NWFkaXF6a2N4.

  31. 12 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjgxODUxMmFkaXF6a2N4.

  32. 2 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTkzNzYyMmFkaXF6a2N4.

  33. 7 March 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY3OTY2NmFkaXF6a2N4.

  34. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcwNzg4N2FkaXF6a2N4.

  35. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwMTc1MmFkaXF6a2N4.

  36. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIwMjU2NWFkaXF6a2N4.

  37. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0OTAwMmFkaXF6a2N4.

  38. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODAxNTQ3MGFkaXF6a2N4.

  39. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA1ODc1MmFkaXF6a2N4.

  40. 12 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODYxMDk5N2FkaXF6a2N4.

  41. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY2Mjk5MGFkaXF6a2N4.

  42. 28 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU0MTI4MGFkaXF6a2N4.

  43. 24 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4ODUzNGFkaXF6a2N4.

  44. 23 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzAwODA3OWFkaXF6a2N4.

  45. 8 February 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxMjM1N2FkaXF6a2N4.

  46. 1 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQxMjE1OWFkaXF6a2N4.

  47. 23 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5Njg4NWFkaXF6a2N4.

  48. 8 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDI1MTY0N2FkaXF6a2N4.

  49. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTIwNzYwOWFkaXF6a2N4.

  50. 22 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEzMzM5MmFkaXF6a2N4.

  51. 26 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyNjMzNmFkaXF6a2N4.

  52. 17 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDYwOTcxOGFkaXF6a2N4.

  53. 9 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY1NDMzNGFkaXF6a2N4.

  54. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkzMTk1M2FkaXF6a2N4.

  55. 11 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTU4NjQwNGFkaXF6a2N4.

  56. 8 December 1998 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2Mzg0NWFkaXF6a2N4.

  57. 18 September 1998 Registered office changed on 18/09/98 from: wellington house 273 275 high st london colney st albans, herts AL2 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzMwMTY5NmFkaXF6a2N4.

  58. 22 July 1998 Return made up to 15/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDI4NDQ1MGFkaXF6a2N4.

  59. 9 July 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjE0OTQ3OGFkaXF6a2N4.

  60. 14 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjQ3MjgyOGFkaXF6a2N4.

  61. 19 March 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NDI0NDE2OWFkaXF6a2N4.

  62. 5 February 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzOTY1NmFkaXF6a2N4.

  63. 23 January 1996 Return made up to 15/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM0OTIyNGFkaXF6a2N4.

  64. 5 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNzc5NjA4OWFkaXF6a2N4.

  65. 10 January 1995 Return made up to 15/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyMDAxNmFkaXF6a2N4.

  66. 20 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNjc4ODg5OWFkaXF6a2N4.

  67. 6 January 1994 Return made up to 15/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjI0ODkxMGFkaXF6a2N4.

  68. 29 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NjIyMTg2MmFkaXF6a2N4.

  69. 30 April 1993 Return made up to 15/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0ODQ5NGFkaXF6a2N4.

  70. 5 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDg3NzA3MWFkaXF6a2N4.

  71. 2 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExODM5NDY2N2FkaXF6a2N4.

  72. 9 January 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MTU4Njg4OGFkaXF6a2N4.

  73. 9 January 1992 Return made up to 15/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTE3Mzc4OWFkaXF6a2N4.

  74. 14 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NzQyMTc1NmFkaXF6a2N4.

  75. 14 January 1991 Return made up to 15/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTgyMTkwOWFkaXF6a2N4.

  76. 4 April 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMTcyNDQ5OGFkaXF6a2N4.

  77. 4 April 1990 Return made up to 13/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODA1MjUyMWFkaXF6a2N4.

  78. 15 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0ODM3MDQ1OGFkaXF6a2N4.

  79. 15 February 1989 Return made up to 13/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTMxNjA2NGFkaXF6a2N4.

  80. 18 March 1988 Registered office changed on 18/03/88 from: 2 upper station road radlett herts WD7 8BX

    Category: Address. Type: 287. Transaction: MDA3Njk3MTMxOGFkaXF6a2N4.

  81. 18 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5MDExMTAwN2FkaXF6a2N4.

  82. 18 March 1988 Return made up to 17/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzMzMjM3M2FkaXF6a2N4.

  83. 23 February 1988 Accounting reference date shortened from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3MjY1NTY4MmFkaXF6a2N4.

  84. 30 October 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NjcxNjI3MmFkaXF6a2N4.

  85. 5 September 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MjQ4NTM1OGFkaXF6a2N4.

  86. 5 September 1986 Return made up to 21/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQ2MzM3OWFkaXF6a2N4.

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