AIR ENGINEERING (CONTROLS) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 04107512
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address UNIT 11 FOREST ROW BUSINESS PARK, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr Matthew Peter Stockwood on 8 March 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AIR ENGINEERING (CONTROLS) LIMITED are www.airengineeringcontrols.co.uk, and www.air-engineering-controls.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and twelve months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Engineering Controls Limited is a Private Limited Company. The company registration number is 04107512. Air Engineering Controls Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Air Engineering Controls Limited is Unit 11 Forest Row Business Park Station Road Forest Row East Sussex Rh18 5dw. The company`s financial liabilities are £937.36k. It is £-20.71k against last year. The cash in hand is £394.14k. It is £-185.85k against last year. And the total assets are £1681.71k, which is £-105.01k against last year. DEAN, Denise is a Secretary of the company. DEAN, Gary Clark is a Director of the company. KAY, James Andrew is a Director of the company. STOCKWOOD, Matthew Peter is a Director of the company. WILSON, Mark John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAILY, Robert Andrew has been resigned. Director GRANDCOURT, Percy John has been resigned. Director NICHOLLS, David has been resigned. Director SWAN, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


air engineering (controls) Key Finiance

LIABILITIES £937.36k
-3%
CASH £394.14k
-33%
TOTAL ASSETS £1681.71k
-6%
All Financial Figures

Current Directors

Secretary
DEAN, Denise
Appointed Date: 14 November 2000
Director
DEAN, Gary Clark
Appointed Date: 14 November 2000
60 years old
Director
KAY, James Andrew
Appointed Date: 16 December 2005
62 years old
Director
STOCKWOOD, Matthew Peter
Appointed Date: 21 April 2004
56 years old
Director
WILSON, Mark John
Appointed Date: 01 August 2010
45 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Director
BAILY, Robert Andrew
Resigned: 01 May 2004
Appointed Date: 14 November 2000
66 years old
Director
GRANDCOURT, Percy John
Resigned: 01 May 2004
Appointed Date: 14 November 2000
82 years old
Director
NICHOLLS, David
Resigned: 01 May 2004
Appointed Date: 14 November 2000
68 years old
Director
SWAN, Alan
Resigned: 30 August 2012
Appointed Date: 14 November 2000
75 years old

Persons With Significant Control

Mr Gary Clark Dean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Peter Stockwood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR ENGINEERING (CONTROLS) LIMITED Events

14 Mar 2017
Director's details changed for Mr Matthew Peter Stockwood on 8 March 2017
01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 159
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 68 more events
09 Jan 2002
Return made up to 14/11/01; full list of members
11 Jan 2001
Ad 14/11/00--------- £ si 99@1=99 £ ic 1/100
03 Jan 2001
Accounting reference date shortened from 30/11/01 to 31/08/01
20 Nov 2000
Secretary resigned
14 Nov 2000
Incorporation

AIR ENGINEERING (CONTROLS) LIMITED Charges

9 May 2011
Legal assignment
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Floating charge (all assets)
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 July 2009
Fixed charge on purchased debts which fail to vest
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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