APPLIED ENVIRONMENTAL SOLUTIONS LTD
Overview
| Company Name | APPLIED ENVIRONMENTAL SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04363752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLIED ENVIRONMENTAL SOLUTIONS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is APPLIED ENVIRONMENTAL SOLUTIONS LTD located?
| Registered Office Address | Unit 20 Hopewell Business Centre 105 Hopewell Drive ME5 7DX Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLIED ENVIRONMENTAL SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APPLIED ENVIRONMENTAL SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for APPLIED ENVIRONMENTAL SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronald William Morris as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||
Notification of Robert Ian Hughes as a person with significant control on May 24, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Edward Hugh Hughes as a director on Aug 13, 2020 | 1 pages | TM01 | ||
Cessation of Edward Hugh Hughes as a person with significant control on Aug 13, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Christine Helen Mitchell as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Joseph Alan Longstaff as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Ian Hughes as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Change of details for Mr Edward Hugh Hughes as a person with significant control on Jan 30, 2018 | 2 pages | PSC04 | ||
Director's details changed for Christine Helen Mitchell on Jan 30, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of APPLIED ENVIRONMENTAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Robert Ian | Director | Bavins Court Halling ME2 1FE Rochester 3 Kent England | England | British | Director | 264246380001 | ||||
| BUSHNELL, Jane Anne | Secretary | 59 Meehan Road TN28 8NZ New Romney Kent | British | 80492880001 | ||||||
| MORRIS, Ronald William | Secretary | 81 Boxley Road Walderslade ME5 9LJ Chatham Kent | British | 62709990001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BENNETT, Michael | Director | 11 Theodore Place ME7 5TL Gillingham Kent | England | British | Warehouse Operative | 83039260001 | ||||
| BUSHNELL, Jane Anne | Director | 59 Meehan Road TN28 8NZ New Romney Kent | British | Secretary | 80492880001 | |||||
| HUGHES, Edward Hugh | Director | Penny Cress Gardens ME16 8JP Maidstone 9 Kent England | England | British | Chemist | 80492860002 | ||||
| LONGSTAFF, Joseph Alan | Director | 22 Oversetts Court Newhall DE11 0SH Swadlincote Derbyshire | England | British | Director | 49465780001 | ||||
| MITCHELL, Christine Helen | Director | Penny Cress Gardens ME16 8JP Maidstone 9 Kent England | England | British | Director | 111695510002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of APPLIED ENVIRONMENTAL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Ian Hughes | May 24, 2021 | Bavins Court Halling ME2 1FE Rochester 3 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Hugh Hughes | Jan 30, 2017 | Penny Cress Gardens ME16 8JP Maidstone 9 Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0