Analytical & Environmental Services Limited

Active02379517 Private limited company
Incorporated
4 May 1989 (37 years)
Previously known as
Waterco Six Limited (until 13 August 2013)
Amtec Europe Limited (until 3 April 1995)
Tyneside Network Limited (until 11 October 1991)
Earlier: Intercede 699 Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
8 October 2021
Resigned Parker, Martin as Secretary
8 October 2021
Resigned Parker, Martin as Director
7 October 2021
Appointed Somerville, Richard William Peter as Director
17 April 2014
Resigned Alsop, Joanna Kate as Director
3 September 2004
Resigned Simpson, Tonia Jean as Director
3 September 2004
Appointed Alsop, Joanna Kate as Director
30 June 2002
Appointed Simpson, Tonia Jean as Director
30 June 2002
Resigned Brown, Clare as Director
1 July 2001
Appointed Brown, Clare as Director
31 January 2001
Resigned Tagg, David William as Director
30 June 2000
Resigned Watson, David John as Secretary
5 May 2000
Resigned Watson, David John as Director
5 May 2000
Appointed Parker, Martin as Director
31 March 1998
Resigned Gill, Howard Leslie as Director
3 April 1995
Resigned Robinson, Keith as Director
3 April 1995
Appointed Watson, David John as Director
30 September 1994
Resigned Raistrick, Charles Stuart as Director
31 March 1994
Resigned Fitzsimmons, William Henry as Director
17 February 1994
Appointed Parker, Martin as Secretary
12 November 1993
Resigned Chapman, Russell Havelock as Director
1 January 1993
Appointed Watson, David John as Secretary
1 January 1993
Appointed Robinson, Keith as Director
1 January 1993
Resigned Raistrick, Charles Stuart as Secretary
1 January 1993
Resigned Guerin, John Michael as Director
1 January 1993
Appointed Raistrick, Charles Stuart as Director
16 December 1992
Resigned Bunting, Neil as Director
22 October 1992
Resigned Stevens, James as Director
20 October 1992
Appointed Chapman, Russell Havelock as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02366698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates19 June 2026
18 June 2026Other filing—
6 June 2026Register inspection address has been changed
18 December 2025Accounts for a dormant company31 March 2025
19 June 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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