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 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.
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 |
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 |