Aes Environmental Systems Limited

Company Registration Number: 03770678

Company registered in England and Wales

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Aes Environmental Systems Limited is a Private Company Limited by Shares first registered on 14 May 1999. Its current registered address is in Hampshire.

Registered Address

WELLESLEY HOUSE 204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN

There are 879 companies currently registered at this postcode, including this one.

All companies at PO7 7AN

Registration Data

Company Number

03770678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £299,246£358,597£272,326£237,555£254,573
of which Cash £25,337£75,758£82,333£68,668£96,879
Total Assets £299,246£358,597£272,326£237,555£254,573
Current Liabilities £188,024£242,529£163,551£134,469£150,969
Net Current Assets £111,222£116,068£108,775£103,086£103,604
Total Net Worth £134,016£128,991£124,064£119,863£119,827

Previous Names

No previous names

Company Officers

  • ATTWOOD, Linda Jane

    Secretary

    Appointed on 14 May 1999

     

    Wellesley House 204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

  • ATTWOOD, Robert Richard

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1960

    Wellesley House 204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJBEB. Transaction: MzE1ODQ0NjEyOGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4PA1U. Transaction: MzE1MTgwMjA4MGFkaXF6a2N4.

  3. 31 March 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: X53Y11YP. Transaction: MzE0NTMyMDQ5NmFkaXF6a2N4.

  4. 31 March 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: X53Y122H. Transaction: MzE0NTMyMDU0N2FkaXF6a2N4.

  5. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DMRK28. Transaction: MzEyODg2MDE3MWFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8C9TD. Transaction: MzEyNTc3NDEyMmFkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ANUQW2. Transaction: MzEwMjQxMzc5MWFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANULWX. Transaction: MzEwMjQxMjkwMWFkaXF6a2N4.

  9. 23 June 2014 Director's details changed for Mr Robert Richard Attwood on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X3ANULWP. Transaction: MzEwMjQxMjgwNWFkaXF6a2N4.

  10. 23 June 2014 Secretary's details changed for Linda Jane Attwood on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH03. Barcode: X3ANULWH. Transaction: MzEwMjQxMjgwNGFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBXSL5. Transaction: MzA4MDUwNzE5MWFkaXF6a2N4.

  12. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29W8J3C. Transaction: MzA3OTI0MzI2OGFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE8QA. Transaction: MzA1ODc2NzI3MWFkaXF6a2N4.

  14. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17NSERM. Transaction: MzA1NjU0NTQzNWFkaXF6a2N4.

  15. 12 March 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: X14KMW68. Transaction: MzA1Mzk0ODE0MmFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XSNEBUNI. Transaction: MzAzODE4MjMyMWFkaXF6a2N4.

  17. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0AV0S9G. Transaction: MzAzMzQ4ODgyOGFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4TJZNO0. Transaction: MzAyNDEzNzE5NWFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XV6KGL1K. Transaction: MzAxNzk4MjM2OGFkaXF6a2N4.

  20. 29 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5W7A95. Transaction: MjAzNDAyNDAwNWFkaXF6a2N4.

  21. 18 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJGMY856. Transaction: MjAyODQ3NTY3NGFkaXF6a2N4.

  22. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5K1R3OI. Transaction: MjAxNDk5Njc3N2FkaXF6a2N4.

  23. 26 September 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDUH3GY. Transaction: MjAxNDIyNzQ4NGFkaXF6a2N4.

  24. 28 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA8GNYE7. Transaction: MjAwMjQyODE0N2FkaXF6a2N4.

  25. 22 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIwMTU3MGFkaXF6a2N4.

  26. 27 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0MjM0NWFkaXF6a2N4.

  27. 30 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzNTAzN2FkaXF6a2N4.

  28. 15 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQzMTI1OGFkaXF6a2N4.

  29. 15 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExNDI1MGFkaXF6a2N4.

  30. 13 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU4NzYyNmFkaXF6a2N4.

  31. 7 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA5MDc1M2FkaXF6a2N4.

  32. 7 September 2004 £ nc 2000/3000 31/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTczODEzNmFkaXF6a2N4.

  33. 22 July 2004 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDAxNzI1NzEwMGFkaXF6a2N4.

  34. 13 July 2004 Ad 31/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ4Mzc4N2FkaXF6a2N4.

  35. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQ3NzQwN2FkaXF6a2N4.

  36. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg4ODcyNGFkaXF6a2N4.

  37. 13 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3NTA0NGFkaXF6a2N4.

  38. 10 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDM5MjU4OWFkaXF6a2N4.

  39. 15 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzA3MDU2NWFkaXF6a2N4.

  40. 19 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwMDA2MmFkaXF6a2N4.

  41. 19 March 2003 Ad 31/12/02--------- £ si [email protected]=100 £ ic 610/710 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ1MzMwNmFkaXF6a2N4.

  42. 19 March 2003 Nc inc already adjusted 31/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDYwNzU4NWFkaXF6a2N4.

  43. 19 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMzMTI2MGFkaXF6a2N4.

  44. 26 February 2003 Ad 21/01/03--------- £ si [email protected]=100 £ ic 510/610 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk0OTUwNGFkaXF6a2N4.

  45. 5 February 2003 Nc inc already adjusted 21/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODU5MDYzMmFkaXF6a2N4.

  46. 5 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ0ODg5MWFkaXF6a2N4.

  47. 24 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2NzgxNGFkaXF6a2N4.

  48. 22 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzg1OTk4NWFkaXF6a2N4.

  49. 21 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTk2MTI1OWFkaXF6a2N4.

  50. 18 July 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwNDEyNWFkaXF6a2N4.

  51. 7 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzNTA5M2FkaXF6a2N4.

  52. 24 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDgzMjk4OGFkaXF6a2N4.

  53. 8 March 2000 Accounting reference date shortened from 31/05/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTIwNjA5NmFkaXF6a2N4.

  54. 14 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIyODA5OWFkaXF6a2N4.

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