AIR ENGINEERING SYSTEMS LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 02633838
Status Active
Incorporation Date 31 July 1991
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 43999 - Other specialised construction activities n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine 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 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AIR ENGINEERING SYSTEMS LIMITED are www.airengineeringsystems.co.uk, and www.air-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four 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 Systems Limited is a Private Limited Company. The company registration number is 02633838. Air Engineering Systems Limited has been working since 31 July 1991. The present status of the company is Active. The registered address of Air Engineering Systems Limited is Unit 11 Forest Row Business Park Station Road Forest Row East Sussex Rh18 5dw. The company`s financial liabilities are £12.36k. It is £-6.69k against last year. The cash in hand is £63k. It is £56.94k against last year. And the total assets are £282.27k, which is £126.56k 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. Secretary SWAN, Patrica Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAILY, Robert Andrew has been resigned. Director GRANDCOURT, Percy John has been resigned. Director NICHOLS, David has been resigned. Director SWAN, Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


air engineering systems Key Finiance

LIABILITIES £12.36k
-36%
CASH £63k
+939%
TOTAL ASSETS £282.27k
+81%
All Financial Figures

Current Directors

Secretary
DEAN, Denise
Appointed Date: 28 April 2015
Director
DEAN, Gary Clark
Appointed Date: 28 April 2015
60 years old
Director
KAY, James Andrew
Appointed Date: 28 April 2015
62 years old
Director
STOCKWOOD, Matthew Peter
Appointed Date: 28 April 2015
56 years old
Director
WILSON, Mark John
Appointed Date: 28 April 2015
45 years old

Resigned Directors

Secretary
SWAN, Patrica Elizabeth
Resigned: 28 April 2015
Appointed Date: 31 July 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 July 1991
Appointed Date: 31 July 1991
Director
BAILY, Robert Andrew
Resigned: 01 March 2011
Appointed Date: 01 February 1992
66 years old
Director
GRANDCOURT, Percy John
Resigned: 30 April 2006
Appointed Date: 31 July 1991
82 years old
Director
NICHOLS, David
Resigned: 28 April 2015
Appointed Date: 31 July 1991
68 years old
Director
SWAN, Alan
Resigned: 28 April 2015
Appointed Date: 31 July 1991
75 years old

Persons With Significant Control

Air Engineering (Controls) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR ENGINEERING SYSTEMS LIMITED Events

14 Mar 2017
Director's details changed for Mr Matthew Peter Stockwood on 8 March 2017
12 Sep 2016
Confirmation statement made on 31 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 181
12 Jun 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 181
...
... and 79 more events
24 Sep 1991
Ad 06/08/91--------- £ si 98@1=98 £ ic 2/100
24 Sep 1991
Registered office changed on 24/09/91 from: 47 hazelgrove road haywards heath west sussex RH16 3PH
24 Sep 1991
Accounting reference date notified as 31/08
06 Aug 1991
Secretary resigned
31 Jul 1991
Incorporation

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