AIR ENGINEERING SYSTEMS LIMITED - FOREST ROW
Company Profile | Company Filings |
Overview
AIR ENGINEERING SYSTEMS LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
AIR ENGINEERING SYSTEMS LIMITED was incorporated 32 years ago on 31/07/1991 and has the registered number: 02633838. The accounts status is DORMANT and accounts are next due on 31/05/2024.
AIR ENGINEERING SYSTEMS LIMITED was incorporated 32 years ago on 31/07/1991 and has the registered number: 02633838. The accounts status is DORMANT and accounts are next due on 31/05/2024.
AIR ENGINEERING SYSTEMS LIMITED - FOREST ROW
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 11 FOREST ROW BUSINESS PARK
FOREST ROW
EAST SUSSEX
RH18 5DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW PETER STOCKWOOD | Oct 1969 | British | Director | 2015-04-28 | CURRENT |
MR MARK JOHN WILSON | Oct 1980 | English | Director | 2015-04-28 | CURRENT |
JAMES ANDREW KAY | Jul 1963 | English | Director | 2015-04-28 | CURRENT |
MR GARY CLARK DEAN | Mar 1965 | British | Director | 2015-04-28 | CURRENT |
DENISE DEAN | Secretary | 2015-04-28 | CURRENT | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-07-31 UNTIL 1991-07-31 | RESIGNED | ||
MR ALAN SWAN | Apr 1950 | British | Director | 1991-07-31 UNTIL 2015-04-28 | RESIGNED |
MR DAVID NICHOLS | Aug 1957 | British | Director | 1991-07-31 UNTIL 2015-04-28 | RESIGNED |
PERCY JOHN GRANDCOURT | Jul 1943 | British | Director | 1991-07-31 UNTIL 2006-04-30 | RESIGNED |
ROBERT ANDREW BAILY | Apr 1959 | British | Director | 1992-02-01 UNTIL 2011-03-01 | RESIGNED |
MRS PATRICA ELIZABETH SWAN | British | Secretary | 1991-07-31 UNTIL 2015-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Engineering (Controls) Limited | 2016-04-06 | Forest Row East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIR_ENGINEERING_SYSTEMS_L - Accounts | 2024-05-30 | 31-08-2023 | £181 equity |
AIR_ENGINEERING_SYSTEMS_L - Accounts | 2023-05-23 | 31-08-2022 | £181 equity |
AIR_ENGINEERING_SYSTEMS_L - Accounts | 2022-03-31 | 31-08-2021 | £181 equity |
AIR_ENGINEERING_SYSTEMS_L - Accounts | 2021-05-26 | 31-08-2020 | £181 equity |
AIR_ENGINEERING_SYSTEMS_L - Accounts | 2020-04-28 | 31-08-2019 | £80,458 Cash £79,734 equity |
AIR_ENGINEERING_SYSTEMS_L - Accounts | 2019-05-23 | 31-08-2018 | £59,411 Cash £76,256 equity |
AIR_ENGINEERING_SYSTEMS_L - Accounts | 2018-05-30 | 31-08-2017 | £29,322 Cash £39,014 equity |
AIR_ENGINEERING_SYSTEMS_L - Accounts | 2017-05-26 | 31-08-2016 | £63,005 Cash £22,217 equity |
ACCOUNTS - Final Accounts preparation | 2016-02-18 | 31-08-2015 | 6,062 Cash 26,635 equity |
ACCOUNTS - Final Accounts preparation | 2014-12-23 | 31-08-2014 | 2,254 Cash 25,410 equity |