Aes Environmental Systems Limited

Active03770678 Private limited company
Incorporated
14 May 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Samuel Robert Attwood
Owned by
Robert Richard Attwood
Linda Jane Attwood
Accounts type
Total exemption full
Region
South East
Address
Wellesley House 204 London Road
Waterlooville
Hampshire
PO7 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Attwood, Samuel Robert
Director · Appointed 1 April 2019
British
Born October 1991 (35)
Secretary · Appointed 14 May 1999
British
Director · Appointed 14 May 1999
British
Born August 1960 (66)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born August 1960 (66)
Linda Jane Attwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)

Holdings 1

Companies where Aes Environmental Systems Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£129,420
Cash
£501
Employees
6
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £223,730 £225,322 £236,331 £176,438 £199,000 £176,519 £129,420
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,822£29,085£40,169£6,080£3,028£6,573£9,227
Current Assets£406,907£490,436£545,927£449,193£598,264£527,472£520,202
Debtors£295,536£340,011
Cash£501£147,216£209,469£68,748£146,224£218,203£166,258
Creditors (< 1 year)£286,253£325,700£356,962£247,009£323,893£257,474£304,105
Creditors (> 1 year)£10,461£20,686£30,671£40,493£50,000
Net Current Assets£120,654£164,736£188,965£202,184£274,371£269,998£216,097
Net Assets£129,420£176,519£199,000£176,438£236,331£225,322£223,730
Shareholder Funds£129,420£176,519£199,000£176,438£223,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates14 May 2026
20 April 2026Total exemption full accounts31 December 2025
27 October 2025Statement of capital
17 July 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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