Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Automated Environmental Systems (South) Limited
- Incorporated
- 12 March 2007 (19 years)
- Previously known as
- Flow Mech Environmental Limited (until 21 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of pumps (28131)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Henwood HouseHenwoodAshfordTN24 8DH
Officers 2 active
Officer details are public data from the Companies House register.
Pringle, Oliver Mathias
Secretary · Appointed 8 February 2017
Director · Appointed 8 February 2017
British
Born May 1970 (56)
Officer history (6 former)
26 July 2023
8 February 2017
8 February 2017
8 February 2017
Appointed Pringle, Oliver Mathias as Secretary
8 February 2017
8 February 2017
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08657294
Former controllers (1)
30 June 2017
Ceased Jonathan Coates — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Automated Environmental Systems Limited Owns 75–100% of shares
Automated Environmental Systems (South) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £90
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £90 | £90 | £90 | £90 | £90 |
| Debtors | £90 | £90 | £90 | £90 | £90 |
| Net Assets | £90 | £90 | £90 | £90 | £90 |
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 13 August 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 18 March 2025 | Change of details for a person with significant control | |||
| 18 March 2025 | Confirmation statement with updates | 12 March 2025 | ||
| 11 September 2024 | Accounts for a dormant company | 30 June 2024 |
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