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Home > England & Wales Companies > AES ENVIRONMENTAL SYSTEMS LIMITED
Company Information for

AES ENVIRONMENTAL SYSTEMS LIMITED

WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN,
Company Registration Number
03770678
Private Limited Company
Active

Company Overview

About Aes Environmental Systems Ltd
AES ENVIRONMENTAL SYSTEMS LIMITED was founded on 1999-05-14 and has its registered office in Hampshire. The organisation's status is listed as "Active". Aes Environmental Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AES ENVIRONMENTAL SYSTEMS LIMITED
 
Legal Registered Office
WELLESLEY HOUSE 204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
Other companies in PO7
 
Filing Information
Company Number 03770678
Company ID Number 03770678
Date formed 1999-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737032057  
Last Datalog update: 2024-11-05 20:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AES ENVIRONMENTAL SYSTEMS LIMITED
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Company Officers of AES ENVIRONMENTAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LINDA JANE ATTWOOD
 Company Secretary 1999-05-14
ROBERT RICHARD ATTWOOD
 Director 1999-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JANE ATTWOOD AES DISTRIBUTION LIMITED Company Secretary 1998-12-09 CURRENT 1998-12-09 Active
ROBERT RICHARD ATTWOOD AES DISTRIBUTION LIMITED Director 1998-12-09 CURRENT 1998-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-01-25Director's details changed for Mr Samuel Robert Attwood on 2022-12-19
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21SH02Statement of capital on 2022-06-22 GBP1,330
2022-06-22Director's details changed for Mr Samuel Robert Attwood on 2022-06-22
2022-06-22CH01Director's details changed for Mr Samuel Robert Attwood on 2022-06-22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JANE ATTWOOD
2022-06-17PSC04Change of details for Mr Robert Richard Attwood as a person with significant control on 2016-04-06
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29SH02Statement of capital on 2021-07-01 GBP1,380
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-16SH0101/01/21 STATEMENT OF CAPITAL GBP 1390
2021-03-16CH01Director's details changed for Mr Samuel Robert Attwood on 2021-03-15
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-23AP01DIRECTOR APPOINTED MR SAMUEL ROBERT ATTWOOD
2019-07-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1380
2017-07-05SH0101/09/16 STATEMENT OF CAPITAL GBP 1380
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ATTWOOD
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1370
2016-06-28AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1320
2016-03-31SH0129/02/16 STATEMENT OF CAPITAL GBP 1320
2016-03-31SH0129/02/16 STATEMENT OF CAPITAL GBP 1220
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1121
2015-06-24AR0114/05/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1121
2014-06-23AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Mr Robert Richard Attwood on 2013-05-15
2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR LINDA JANE ATTWOOD on 2013-05-15
2013-06-26AR0114/05/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0114/05/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12SH0120/12/11 STATEMENT OF CAPITAL GBP 1121
2011-06-02AR0114/05/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0114/05/10 ANNUAL RETURN FULL LIST
2009-05-29363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-07123£ NC 2000/3000 31/12/03
2004-09-07RES04NC INC ALREADY ADJUSTED 31/12/03
2004-07-22128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2004-07-13RES12VARYING SHARE RIGHTS AND NAMES
2004-07-13363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-07-13RES12VARYING SHARE RIGHTS AND NAMES
2004-07-1388(2)RAD 31/12/03--------- £ SI 510@1
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-19363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-19123NC INC ALREADY ADJUSTED 31/12/02
2003-03-19RES04NC INC ALREADY ADJUSTED 31/12/02
2003-03-1988(2)RAD 31/12/02--------- £ SI 100@1=100 £ IC 610/710
2003-02-2688(2)RAD 21/01/03--------- £ SI 100@1=100 £ IC 510/610
2003-02-05123NC INC ALREADY ADJUSTED 21/01/03
2003-02-05RES04£ NC 1000/2000 21/01/0
2002-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-18363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-08225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AES ENVIRONMENTAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AES ENVIRONMENTAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 163,551
Provisions For Liabilities Charges 2012-01-01 £ 2,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AES ENVIRONMENTAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,120
Cash Bank In Hand 2012-01-01 £ 82,333
Current Assets 2012-01-01 £ 272,326
Debtors 2012-01-01 £ 185,447
Fixed Assets 2012-01-01 £ 18,272
Shareholder Funds 2012-01-01 £ 124,064
Stocks Inventory 2012-01-01 £ 4,546
Tangible Fixed Assets 2012-01-01 £ 18,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AES ENVIRONMENTAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AES ENVIRONMENTAL SYSTEMS LIMITED
Trademarks
We have not found any records of AES ENVIRONMENTAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AES ENVIRONMENTAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AES ENVIRONMENTAL SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AES ENVIRONMENTAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AES ENVIRONMENTAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AES ENVIRONMENTAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO7 7AN