AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEYTONSTONE HOUSE
LONDON
E11 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LINDSAY WICKS Jan 1953 British Director 1995-08-31 CURRENT
MRS VICTORIA KAREN REES Nov 1984 British Director 2014-04-09 CURRENT
STEPHEN APPLEYARD Feb 1959 British Director 1995-08-31 CURRENT
MR JOSEPH APPLEYARD Sep 1992 British Director 2014-04-09 CURRENT
MR PAUL LINDSAY WICKS Jan 1953 British Secretary 1995-08-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-31 UNTIL 1995-08-31 RESIGNED
KEVIN TERENCE BRADY Nov 1954 British Director 1995-08-31 UNTIL 1996-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Lindsay Wicks 2016-04-06 1/1953 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Stephen Appleyard 2016-04-06 2/1959 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-10 31-12-2022 391,738 Cash 4,272,382 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 71,477 Cash 4,471,302 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 66,116 Cash 1,351,648 equity

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