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Name

AES Environmental Systems Limited

Address
Unit 8
The Parkwood Centre
Aston Road
Waterlooville
Hants
PO7 7HT
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Wellesley House 204 London Road
Hampshire
PO7 7AN
Company No. 03770678 Show on Companies House
Company Register Status active
Incorporation Date14 May 1999
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 September 2023
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Attwood, Linda Jane Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Attwood, Robert Richard Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Attwood, Linda Jane Waterlooville, Hampshire Status: Active Notified: 14/05/1999 Role: Secretary Nationality: British
    Attwood, Robert Richard Waterlooville, Hampshire Status: Active Notified: 14/05/1999 Date of Birth: 08/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Attwood, Samuel Robert Waterlooville, Hampshire Status: Active Notified: 01/04/2019 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AES Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 03680672 Nature of Control
  • Ownership of voting rights - 75% or more