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The Open Database Of The Corporate World

A&E ENVIRONMENTAL SERVICES LIMITED

Company Number
05808050
Status
Active
Incorporation Date
5 May 2006 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Brian Richard Hedges
  • Mr Brian George Williams
  • Mr Dale Everett Adams
Registered Address
  • 5 Old Well Heights
  • Sandhurst
  • GU47 8AB
  • Berkshire
  • United Kingdom
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-05-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Dale Everett Adams controls United Kingdom flag A&E ENVIRONMENTAL SERVICES LIMITED (United Kingdom, 5 May 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Brian George Williams controls United Kingdom flag A&E ENVIRONMENTAL SERVICES LIMITED (United Kingdom, 5 May 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Brian Richard Hedges controls United Kingdom flag A&E ENVIRONMENTAL SERVICES LIMITED (United Kingdom, 5 May 2006- ) Share Ownership, Voting Rights details
2017-05-05 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details
2017-05-05 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details

Filings

Filing Date Title Description
2021-03-17 Give notice of change of details for person with significant control Change of details for Mr Brian George Williams as a person with significant control on 2021-03-17 details
2021-03-17 Change of director's details Director's details changed for Mr Brian George Williams on 2021-03-17 details
2021-03-17 Change of registered office address Registered office address changed from 4 Gainsborough Close Camberley GU15 3UE England to 5 Old Well Heights Sandhurst Berkshire GU47 8AB on 2021-03-17 details
2020-10-16 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-05-20 Confirmation Statement Confirmation statement made on 2020-05-16 with no updates details
2019-10-10 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-05-16 Change of registered office address Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to 4 Gainsborough Close Camberley GU15 3UE on 2019-05-16 details
2019-05-16 Confirmation Statement Confirmation statement made on 2019-05-16 with no updates details
2018-12-04 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-05-10 Confirmation Statement Confirmation statement made on 2018-05-05 with updates details
2018-01-31 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-05-10 Confirmation Statement Confirmation statement made on 2017-05-05 with updates details
2017-03-06 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-24 Annual Return Annual return made up to 2016-05-05 with full list of shareholders details
2016-03-02 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-07-22 Change of director's details Director's details changed for Brian George Williams on 2015-07-22 details
2015-07-22 Change of director's details Director's details changed for Mr Dale Everett Adams on 2015-07-22 details
2015-07-13 Change of registered office address Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 2015-07-13 details
2015-05-13 Annual Return Annual return made up to 2015-05-05 with full list of shareholders details
2015-03-03 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 17 2021

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