AIR ENGINEERING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03887571

Incorporation date

02/12/1999

Size

Total Exemption Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

23/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

22/12/2025

Cessation of Amelia Windsor as a person with significant control on 2025-12-10

View PDF (1 pages)

22/12/2025

Termination of appointment of Amelia Jayne Mary Windsor as a secretary on 2025-12-10

View PDF (1 pages)

22/12/2025

Termination of appointment of Amelia Jayne Mary Windsor as a director on 2025-12-10

View PDF (1 pages)

22/12/2025

Appointment of Mrs Amelia Jayne Windsor as a director on 2025-12-10

View PDF (2 pages)

05/12/2025

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

14/03/2024

Notification of Matthew John Charles Knight as a person with significant control on 2024-03-01

View PDF (2 pages)

14/03/2024

Notification of Amelia Windsor as a person with significant control on 2024-03-01

View PDF (2 pages)

08/03/2024

Cessation of Brian Knight as a person with significant control on 2022-05-01

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/01/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/06/2022

Director's details changed for Mr Matthew John Charles Knight on 2022-06-10

View PDF (2 pages)

17/06/2022

Secretary's details changed for Mrs Amelia Jayne Mary Windsor on 2022-06-06

View PDF (1 pages)

12/05/2022

Appointment of Mrs Amelia Windsor as a director on 2022-05-11

View PDF (3 pages)

09/05/2022

Registered office address changed from Maple Wood (Formerly Greenacres) Brook Lane Cropthorne Pershore WR10 3JX England to 34 Hydes Road Wednesbury WS10 9SY on 2022-05-09

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/02/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

03/02/2020

Registered office address changed from The Fold Yard Wixford Oversley Castle Alcester B49 6DH England to Maple Wood (Formerly Greenacres) Brook Lane Cropthorne Pershore WR10 3JX on 2020-02-03

View PDF (1 pages)

07/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

06/01/2019

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

19/12/2016

Registered office address changed from 1 Church Fields Wixford Warwickshire B49 6DY to The Fold Yard Wixford Oversley Castle Alcester B49 6DH on 2016-12-19

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

23/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

19/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

08/12/2010

Director's details changed for Matthew John Charles Knight on 2010-09-01

View PDF (3 pages)

08/12/2010

Secretary's details changed for Amelia Jayne Mary Windsor on 2010-12-08

View PDF (2 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Matthew John Charles Knight on 2010-01-04

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

21/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/04/2006

Resolutions

View PDF (15 pages)

27/03/2006

Certificate of change of name

View PDF (2 pages)

06/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/12/2005

Return made up to 02/12/05; full list of members

View PDF (2 pages)

29/04/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

10/01/2005

Return made up to 02/12/03; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

25/03/2003

Return made up to 02/12/02; full list of members

View PDF (6 pages)

16/11/2002

Return made up to 02/12/01; full list of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

03/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

16/02/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Ad 02/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/12/1999

Registered office changed on 13/12/99 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

02/12/1999

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.44 % *

* during past year

Cash in Bank

£689,588.00

Business linkages

Check business linkages of AIR ENGINEERING SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
1.40M
-
0.00
924.93K
-

2022
2
1.48M
-
0.00
689.59K
-

2022
2
1.48M
-
0.00
689.59K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.48M £6.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

689.59K £-25.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AIR ENGINEERING SOLUTIONS LIMITED

AIR ENGINEERING SOLUTIONS LIMITED is an(a) Active company incorporated on 02/12/1999 with the registered office located at 34 Hydes Road, Wednesbury WS10 9SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR ENGINEERING SOLUTIONS LIMITED?

AIR ENGINEERING SOLUTIONS LIMITED is currently Active. It was registered on 02/12/1999 .

Where is AIR ENGINEERING SOLUTIONS LIMITED located?

AIR ENGINEERING SOLUTIONS LIMITED is registered at 34 Hydes Road, Wednesbury WS10 9SY.

What does AIR ENGINEERING SOLUTIONS LIMITED do?

AIR ENGINEERING SOLUTIONS LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

How many employees does AIR ENGINEERING SOLUTIONS LIMITED have?

AIR ENGINEERING SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for AIR ENGINEERING SOLUTIONS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-02 with no updates.