AE INDUSTRIAL & AIR EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

01331066

Incorporation date

22/09/1977

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1977)

01/04/2026

Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31

View PDF (1 pages)

17/03/2026

Appointment of Mrs Handan Sahin Kocas as a director on 2026-03-16

View PDF (2 pages)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

30/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

05/11/2024

Registered office address changed from Technology House Maylands Avenue Hemel Hempstead HP2 7DF England to Unit 5 Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 2024-11-05

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

24/06/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

21/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (18 pages)

18/06/2024

Termination of appointment of Carolyn Wright as a secretary on 2024-06-13

View PDF (1 pages)

18/06/2024

Termination of appointment of Mark Burford as a director on 2024-06-13

View PDF (1 pages)

18/06/2024

Termination of appointment of John Rees Eyre as a director on 2024-06-13

View PDF (1 pages)

18/06/2024

Termination of appointment of Stewart Harold Draper as a director on 2024-06-13

View PDF (1 pages)

18/06/2024

Termination of appointment of Simon Paul Throp as a director on 2024-06-13

View PDF (1 pages)

18/06/2024

Appointment of Mr Andrew David Bardsley as a director on 2024-06-13

View PDF (2 pages)

18/06/2024

Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 2024-06-13

View PDF (2 pages)

18/06/2024

Cessation of Eyre & Elliston Holdings Limited as a person with significant control on 2024-06-13

View PDF (1 pages)

18/06/2024

Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 2024-06-13

View PDF (2 pages)

18/06/2024

Termination of appointment of Carolyn Wright as a director on 2024-06-13

View PDF (1 pages)

18/06/2024

Registered office address changed from 191 Chatsworth Road Chesterfield Derbyshire S40 2BD to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 2024-06-18

View PDF (1 pages)

13/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

28/03/2024

Termination of appointment of Richard Patrick Cosgrove as a secretary on 2024-03-28

View PDF (1 pages)

28/03/2024

Appointment of Mrs Carolyn Wright as a secretary on 2024-03-28

View PDF (2 pages)

28/03/2024

Appointment of Mrs Carolyn Wright as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Termination of appointment of Richard Patrick Cosgrove as a director on 2024-03-28

View PDF (1 pages)

10/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (18 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

27/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

23/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

29/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (17 pages)

28/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

11/11/2020

Appointment of Mr Stewart Harold Draper as a director on 2020-11-01

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

15/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (17 pages)

22/11/2019

Termination of appointment of Melvyn Askham as a director on 2019-09-30

View PDF (1 pages)

25/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (17 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

07/01/2019

Appointment of Mr Richard Patrick Cosgrove as a secretary on 2018-12-20

View PDF (2 pages)

07/01/2019

Termination of appointment of Michael Scott as a secretary on 2018-12-20

View PDF (1 pages)

07/01/2019

Termination of appointment of Michael Scott as a director on 2018-12-20

View PDF (1 pages)

26/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (19 pages)

20/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

09/02/2018

Appointment of Mr Richard Patrick Cosgrove as a director on 2018-02-06

View PDF (2 pages)

03/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (17 pages)

25/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

20/04/2017

Termination of appointment of Cecil Arthur Hennell as a director on 2017-02-23

View PDF (1 pages)

07/04/2017

Appointment of Mr Michael Scott as a secretary on 2017-02-23

View PDF (2 pages)

06/04/2017

Termination of appointment of Cecil Arthur Hennell as a secretary on 2017-02-23

View PDF (1 pages)

05/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (8 pages)

28/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

17/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

17/04/2015

Appointment of Simon Paul Throp as a director on 2015-04-01

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

04/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

12/08/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

02/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

18/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

16/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

22/06/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

05/05/2011

Termination of appointment of Michael Hill as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Cecil Arthur Hennell on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Michael Scott on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Michael Hill on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for John Rees Eyre on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mark Burford on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Melvyn Askham on 2010-01-01

View PDF (2 pages)

05/08/2010

Secretary's details changed for Cecil Arthur Hennell on 2010-01-01

View PDF (1 pages)

21/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

06/10/2009

Termination of appointment of Geoffrey Shawcross as a director

View PDF (1 pages)

15/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (15 pages)

02/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

28/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (15 pages)

23/06/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

27/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (14 pages)

17/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

26/07/2006

Return made up to 18/06/06; full list of members

View PDF (9 pages)

14/07/2006

Accounts for a medium company made up to 2005-09-30

View PDF (14 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Accounts for a medium company made up to 2004-09-30

View PDF (14 pages)

15/07/2005

Return made up to 18/06/05; full list of members

View PDF (9 pages)

14/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (14 pages)

13/07/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

08/10/2003

New director appointed

View PDF (2 pages)

28/07/2003

Accounts for a medium company made up to 2002-09-30

View PDF (13 pages)

13/07/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

09/07/2002

Accounts for a medium company made up to 2001-09-30

View PDF (13 pages)

06/07/2002

Return made up to 18/06/02; full list of members

View PDF (9 pages)

07/02/2002

Director resigned

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

New director appointed

View PDF (2 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

08/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

25/01/2001

Director resigned

View PDF (1 pages)

14/07/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

28/06/2000

Accounts for a medium company made up to 1999-09-30

View PDF (13 pages)

14/04/2000

Director resigned

View PDF (1 pages)

19/07/1999

Return made up to 18/06/99; no change of members

View PDF (7 pages)

06/07/1999

Accounts for a medium company made up to 1998-09-30

View PDF (13 pages)

10/07/1998

Return made up to 18/06/98; no change of members

View PDF (7 pages)

02/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

09/07/1997

Accounts for a medium company made up to 1996-09-30

View PDF (13 pages)

07/07/1997

Return made up to 18/06/97; full list of members

View PDF (8 pages)

06/07/1996

Return made up to 18/06/96; no change of members

View PDF (6 pages)

21/06/1996

Accounts for a medium company made up to 1995-09-30

View PDF (13 pages)

20/07/1995

Return made up to 18/06/95; no change of members

View PDF (6 pages)

13/07/1995

Accounts for a medium company made up to 1994-09-30

View PDF (12 pages)

21/07/1994

Return made up to 18/06/94; full list of members

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06/07/1994

Accounts for a medium company made up to 1993-09-30

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29/07/1993

Return made up to 18/06/93; no change of members

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05/07/1993

Accounts for a medium company made up to 1992-09-30

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08/04/1993

New director appointed

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17/08/1992

Return made up to 18/06/92; no change of members

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06/08/1992

Accounts for a medium company made up to 1991-09-30

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09/07/1991

Accounts for a small company made up to 1990-09-30

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01/07/1991

Return made up to 18/06/91; full list of members

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04/07/1990

Secretary resigned;new secretary appointed

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04/07/1990

Accounts for a medium company made up to 1989-09-30

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04/07/1990

Return made up to 27/06/90; full list of members

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15/12/1989

Accounting reference date shortened from 31/03 to 30/09

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02/08/1989

Accounts for a medium company made up to 1988-09-30

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02/08/1989

Return made up to 10/07/89; full list of members

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13/10/1988

Secretary resigned;new secretary appointed

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22/09/1988

Return made up to 06/07/88; full list of members

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03/08/1988

Accounts made up to 1987-09-30

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15/09/1987

Return made up to 08/07/87; full list of members

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13/07/1987

Accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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01/09/1986

Return made up to 11/07/86; full list of members

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03/07/1986

Full accounts made up to 1985-09-30

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22/09/1977

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,043.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
3.92M
-
0.00
2.04K
-

2021
39
3.92M
-
0.00
2.04K
-

Employees

2021

Employees

39 - *

Net Assets(GBP)

3.92M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bongaerts, Alex Christiaan Jan	Director	13/06/2024 - 31/03/2026	42
Chesshire, David Harvey	Director	24/03/1993 - 31/03/2007	11
Scott, Michael	Director	22/03/2007 - 20/12/2018	9
Cosgrove, Richard Patrick	Director	06/02/2018 - 28/03/2024	6
Wright, Carolyn	Director	28/03/2024 - 13/06/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AE INDUSTRIAL & AIR EQUIPMENT LIMITED

AE INDUSTRIAL & AIR EQUIPMENT LIMITED is an(a) Active company incorporated on 22/09/1977 with the registered office located at Unit 5 Westway 21 Chesford Grange, Woolston, Warrington WA1 4SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of AE INDUSTRIAL & AIR EQUIPMENT LIMITED?

AE INDUSTRIAL & AIR EQUIPMENT LIMITED is currently Active. It was registered on 22/09/1977 .

Where is AE INDUSTRIAL & AIR EQUIPMENT LIMITED located?

AE INDUSTRIAL & AIR EQUIPMENT LIMITED is registered at Unit 5 Westway 21 Chesford Grange, Woolston, Warrington WA1 4SZ.

What does AE INDUSTRIAL & AIR EQUIPMENT LIMITED do?

AE INDUSTRIAL & AIR EQUIPMENT LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does AE INDUSTRIAL & AIR EQUIPMENT LIMITED have?

AE INDUSTRIAL & AIR EQUIPMENT LIMITED had 39 employees in 2021.

What is the latest filing for AE INDUSTRIAL & AIR EQUIPMENT LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31.