Al Environmental Services Limited

Company Registration Number: 07580038

Company registered in England and Wales

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Al Environmental Services Limited is a Private Company Limited by Shares first registered on 28 March 2011. Its current registered address is in Watford, Hertfordshire.

Registered Address

39 THE METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9SB

There are 352 companies currently registered at this postcode, including this one.

All companies at WD18 9SB

Registration Data

Company Number

07580038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £155,331£164,534£160,931£126,242£76,745
of which Cash £142,956£150,854£160,931£126,242£76,720
Total Assets £155,331£164,534£160,931£126,242£76,745
Current Liabilities £18,605£21,668£29,367£31,562£28,880
Net Current Assets £136,726£142,866£131,564£94,680£47,865
Total Net Worth £136,726£142,866£131,564£94,680£47,865

Previous Names

No previous names

Company Officers

  • GUILLAUME, Joyce Laura Mary

    Secretary

    Appointed on 19 January 2017

     

    18 Cornflower Terrace
    London
    SE22 0HH
    United Kingdom

  • GUILLAUME, Bruno

    Director

    Appointed on 28 March 2011

     

    Nationality: Swiss

    Occupation: Chartered Engineer

    Month of birth: August 1964

    39 The Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9SB
    England

  • GUILLAUME, Joyce Laura Mary

    Secretary

    Appointed on 1 April 2012

    Resigned on 18 January 2017

    18
    Cornflower Terrace
    London
    SE22 0HH
    England

  • GUILLAUME, Joyce Laura Mary

    Director

    Appointed on 18 January 2017

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    39 The Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9SB
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634R1U8. Transaction: MzE3MjE3OTcwOWFkaXF6a2N4.

  2. 30 January 2017 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X5YYVW80. Transaction: MzE2NzYxNzkyNmFkaXF6a2N4.

  3. 27 January 2017 Appointment of Mrs Joyce Laura Mary Guillaume as a secretary on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP03. Barcode: X5YYVW28. Transaction: MzE2NzYxODAyMWFkaXF6a2N4.

  4. 27 January 2017 Termination of appointment of Joyce Laura Mary Guillaume as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YYVVAG. Transaction: MzE2NzYxNzIzMWFkaXF6a2N4.

  5. 18 January 2017 Appointment of Mrs Joyce Laura Mary Guillaume as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YDT72A. Transaction: MzE2Njg3MTA0NWFkaXF6a2N4.

  6. 18 January 2017 Director's details changed for Mr Bruno Guillaume on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: CH01. Barcode: X5YDT709. Transaction: MzE2Njg3MDg4M2FkaXF6a2N4.

  7. 18 January 2017 Termination of appointment of Joyce Laura Mary Guillaume as a secretary on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM02. Barcode: X5YDT5JM. Transaction: MzE2Njg3MDM3OGFkaXF6a2N4.

  8. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AI1MQR. Transaction: MzE1MjIyMDE4OGFkaXF6a2N4.

  9. 4 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X548DLUY. Transaction: MzE0NTUxMzg3NmFkaXF6a2N4.

  10. 9 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B8YLX4. Transaction: MzEyNjc2NDA0N2FkaXF6a2N4.

  11. 7 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44SU25D. Transaction: MzEyMDY3Mjg3OGFkaXF6a2N4.

  12. 29 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38XKU2O. Transaction: MzEwMDkzMjkxNmFkaXF6a2N4.

  13. 11 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCASX. Transaction: MzA5ODA4Mjc5NGFkaXF6a2N4.

  14. 11 April 2014 Registered office address changed from Concord House Grenville Place Mill Hill London NW7 3SA United Kingdom on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MBYPK. Transaction: MzA5ODA3ODkzNWFkaXF6a2N4.

  15. 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: X2NUNWZ4. Transaction: MzA5MTM4NDY1MGFkaXF6a2N4.

  16. 21 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26NXPMJ. Transaction: MzA3NjU5NjgzOGFkaXF6a2N4.

  17. 20 April 2013 Appointment of Mrs Joyce Laura Mary Guillaume as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26NXPM3. Transaction: MzA3NjU5NjQ3MGFkaXF6a2N4.

  18. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZKG8. Transaction: MzA2OTQ1NDk4M2FkaXF6a2N4.

  19. 29 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17VI4WQ. Transaction: MzA1NjY1OTE4OGFkaXF6a2N4.

  20. 5 April 2011 Director's details changed for Mr Bruno Guillaume on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X9A6FT1V. Transaction: MzAzNTA4NTUyOGFkaXF6a2N4.

  21. 28 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5BKVSQA. Transaction: MzAzNDUwMDI1MGFkaXF6a2N4.

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