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 - FOREST ROW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR ENGINEERING GROUP LTD FOREST ROW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACKWELL MANAGEMENT COMPANY (EAST GRINSTEAD) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HAFNER (UK) LIMITED FOREST ROW Dissolved... DORMANT 74990 - Non-trading company
AIRMASTER LIMITED FOREST ROW Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
AE GROUP LIMITED UNIT 11, FOREST ROW BUSINESS PARK ENGLAND Dissolved... DORMANT 74100 - specialised design activities

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

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