AIR ENERGY SYSTEMS LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9RB

Company number 07079253
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 26 FERNDALE AVENUE, CHERTSEY, SURREY, KT16 9RB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mrs Sarah Pauline Tipler on 17 November 2016; Director's details changed for Mr David Charles Tipler on 17 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIR ENERGY SYSTEMS LIMITED are www.airenergysystems.co.uk, and www.air-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 6.8 miles; to Slough Rail Station is 9.9 miles; to Burnham (Berks) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Energy Systems Limited is a Private Limited Company. The company registration number is 07079253. Air Energy Systems Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Air Energy Systems Limited is 26 Ferndale Avenue Chertsey Surrey Kt16 9rb. . TIPLER, David Charles is a Director of the company. TIPLER, Sarah Pauline is a Director of the company. Director SAUNDERS, Jean has been resigned. Director SAUNDERS, Paul Nicholas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
TIPLER, David Charles
Appointed Date: 28 July 2010
80 years old
Director
TIPLER, Sarah Pauline
Appointed Date: 01 January 2015
70 years old

Resigned Directors

Director
SAUNDERS, Jean
Resigned: 28 July 2010
Appointed Date: 17 November 2009
80 years old
Director
SAUNDERS, Paul Nicholas
Resigned: 14 September 2012
Appointed Date: 17 November 2009
79 years old

Persons With Significant Control

Mr David Charles Tipler
Notified on: 17 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AIR ENERGY SYSTEMS LIMITED Events

30 Nov 2016
Director's details changed for Mrs Sarah Pauline Tipler on 17 November 2016
30 Nov 2016
Director's details changed for Mr David Charles Tipler on 17 November 2016
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 14 more events
21 Apr 2011
Registered office address changed from 69 High Street Bagshot Surrey GU19 5AH United Kingdom on 21 April 2011
25 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
13 Aug 2010
Appointment of David Charles Tipler as a director
13 Aug 2010
Termination of appointment of Jean Saunders as a director
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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