AIR ENGINEERING SOLUTIONS LIMITED
ALCESTER A & M ENGINEERING SUPPLIES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6DH

Company number 03887571
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address THE FOLD YARD WIXFORD, OVERSLEY CASTLE, ALCESTER, ENGLAND, B49 6DH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from 1 Church Fields Wixford Warwickshire B49 6DY to The Fold Yard Wixford Oversley Castle Alcester B49 6DH on 19 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIR ENGINEERING SOLUTIONS LIMITED are www.airengineeringsolutions.co.uk, and www.air-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Air Engineering Solutions Limited is a Private Limited Company. The company registration number is 03887571. Air Engineering Solutions Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Air Engineering Solutions Limited is The Fold Yard Wixford Oversley Castle Alcester England B49 6dh. . WINDSOR, Amelia Jayne Mary is a Secretary of the company. KNIGHT, Matthew John Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
WINDSOR, Amelia Jayne Mary
Appointed Date: 02 December 1999
Director
KNIGHT, Matthew John Charles
Appointed Date: 02 December 1999
46 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 December 1999
Appointed Date: 02 December 1999
73 years old

Persons With Significant Control

Mr Brian Knight
Notified on: 7 April 2016
78 years old
Nature of control: Has significant influence or control

AIR ENGINEERING SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Dec 2016
Registered office address changed from 1 Church Fields Wixford Warwickshire B49 6DY to The Fold Yard Wixford Oversley Castle Alcester B49 6DH on 19 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
13 Dec 1999
Ad 02/12/99--------- £ si 1@1=1 £ ic 1/2
13 Dec 1999
Registered office changed on 13/12/99 from: somerset house temple street birmingham west midlands B2 5DN
02 Dec 1999
Incorporation

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