Analytical & Environmental Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Somerville, Richard William Peter · Director appointed 2021-10-07
• Parker, Martin · Director appointed 2000-05-05 resigned 2021-10-08
• Alsop, Joanna Kate · Director appointed 2004-09-03 resigned 2014-04-17
• Simpson, Tonia Jean · Director appointed 2002-06-30 resigned 2004-09-03
• Brown, Clare · Director appointed 2001-07-01 resigned 2002-06-30
• Tagg, David William · Director resigned 2001-01-31
• Watson, David John · Director appointed 1995-04-03 resigned 2000-05-05
• Gill, Howard Leslie · Director resigned 1998-03-31
• Robinson, Keith · Director appointed 1993-01-01 resigned 1995-04-03
• Raistrick, Charles Stuart · Director appointed 1993-01-01 resigned 1994-09-30
• Fitzsimmons, William Henry · Director resigned 1994-03-31
• Chapman, Russell Havelock · Director appointed 1992-10-20 resigned 1993-11-12
• Guerin, John Michael · Director resigned 1993-01-01
• Bunting, Neil · Director resigned 1992-12-16
• Stevens, James · Director resigned 1992-10-22

People with significant control (1)

• Northumbrian Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-06 Change sail address company with old address new address AD02 Address
• 2026-06-06 Change sail address company with old address new address AD02 Address
• 2025-12-18 Dormant accounts (paper) AA Accounts
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Dormant accounts (paper) AA Accounts
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Dormant accounts (paper) AA Accounts
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-20 Dormant accounts (paper) AA Accounts
• 2022-09-28 Move registers to registered office company with new address AD04 Address
• 2022-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-30 Dormant accounts (paper) AA Accounts
• 2021-10-11 Termination secretary company with name termination date TM02 Officers
• 2021-10-11 Termination director company with name termination date TM01 Officers
• 2021-10-11 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.