okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AIR ENGINEERING SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

AIR ENGINEERING SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02633838

Incorporation date

31/07/1991

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex RH18 5DWCopy
copy info iconCopy
See on map
Latest events (Record since 31/07/1991)
dot icon19/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon24/05/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (7 pages)
dot icon14/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon29/05/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (7 pages)
dot icon14/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon22/05/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (7 pages)
dot icon26/09/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon30/03/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (7 pages)
dot icon27/09/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon05/10/2020
Confirmation statement made on 2020-07-31 with updates
View PDF (5 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-08-31
View PDF (12 pages)
dot icon11/10/2019
Cancellation of shares. Statement of capital on 2019-08-14
View PDF (6 pages)
dot icon26/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon14/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (12 pages)
dot icon20/08/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (13 pages)
dot icon18/08/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (5 pages)
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon14/03/2017
Director's details changed for Mr Matthew Peter Stockwood on 2017-03-08
View PDF (2 pages)
dot icon12/09/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (6 pages)
dot icon17/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon19/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (7 pages)
dot icon12/06/2015
Statement of capital following an allotment of shares on 2015-05-18
View PDF (3 pages)
dot icon19/05/2015
Resolutions
View PDF (8 pages)
dot icon07/05/2015
Termination of appointment of David Nichols as a director on 2015-04-28
View PDF (1 pages)
dot icon07/05/2015
Registered office address changed from Unit 10 Forest Row Business Park Station Road Forest Row East Sussex RH18 5DW to Unit 11 Forest Row Business Park Station Road Forest Row East Sussex RH18 5DW on 2015-05-07
View PDF (1 pages)
dot icon07/05/2015
Appointment of Denise Dean as a secretary on 2015-04-28
View PDF (2 pages)
dot icon07/05/2015
Appointment of Matthew Peter Stockwood as a director on 2015-04-28
View PDF (2 pages)
dot icon07/05/2015
Termination of appointment of Patrica Elizabeth Swan as a secretary on 2015-04-28
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Alan Swan as a director on 2015-04-28
View PDF (1 pages)
dot icon07/05/2015
Appointment of James Andrew Kay as a director on 2015-04-28
View PDF (2 pages)
dot icon07/05/2015
Appointment of Mr Gary Clark Dean as a director on 2015-04-28
View PDF (2 pages)
dot icon07/05/2015
Appointment of Mr Mark John Wilson as a director on 2015-04-28
View PDF (2 pages)
dot icon23/04/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/04/2015
Resolutions
View PDF (8 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon14/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2014
Director's details changed for Mr Alan Swan on 2013-08-05
View PDF (2 pages)
dot icon14/08/2014
Director's details changed for Mr David Nichols on 2013-08-05
View PDF (2 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon19/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon11/09/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2012
Director's details changed for Mr David Nichols on 2012-06-30
View PDF (2 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon09/12/2011
Termination of appointment of Robert Baily as a director
View PDF (1 pages)
dot icon31/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2011
Registered office address changed from Unit 4 Forest Row Business Park Station Road Forest Row Eastsussex RH18 5DW on 2011-08-30
View PDF (1 pages)
dot icon08/08/2011
Termination of appointment of a director
View PDF (1 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-03-01
View PDF (3 pages)
dot icon28/01/2011
Director's details changed for Robert Andrew Baily on 2010-08-01
View PDF (2 pages)
dot icon24/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (7 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon07/10/2009
Annual return made up to 2009-07-31 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2009
Director's change of particulars / david nicholls / 01/01/2009
View PDF (2 pages)
dot icon19/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon25/02/2009
Return made up to 31/07/08; full list of members
View PDF (6 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon07/02/2008
Ad 16/01/08--------- £ si 10@1=10 £ ic 150/160
View PDF (3 pages)
dot icon07/02/2008
Ad 16/01/08--------- £ si 30@1=30 £ ic 120/150
View PDF (3 pages)
dot icon22/01/2008
Nc inc already adjusted 20/12/07
View PDF (2 pages)
dot icon22/01/2008
Resolutions
View PDF (0 pages)
dot icon22/01/2008
Resolutions
View PDF (0 pages)
dot icon22/01/2008
Resolutions
View PDF (0 pages)
dot icon22/01/2008
Resolutions
View PDF (0 pages)
dot icon22/01/2008
Resolutions
View PDF (9 pages)
dot icon13/09/2007
Return made up to 31/07/07; full list of members
View PDF (3 pages)
dot icon25/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (12 pages)
dot icon22/12/2006
Registered office changed on 22/12/06 from: unit 9, forest row business park station road forest row east sussex RH18 5DW
View PDF (1 pages)
dot icon19/10/2006
Return made up to 31/07/06; full list of members
View PDF (8 pages)
dot icon26/06/2006
Total exemption full accounts made up to 2005-08-31
View PDF (11 pages)
dot icon05/06/2006
Ad 30/04/06--------- £ si 20@1=20 £ ic 100/120
View PDF (2 pages)
dot icon05/06/2006
Director resigned
View PDF (1 pages)
dot icon07/09/2005
Return made up to 31/07/05; full list of members
View PDF (9 pages)
dot icon23/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (11 pages)
dot icon20/07/2004
Return made up to 31/07/04; full list of members
View PDF (9 pages)
dot icon29/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (11 pages)
dot icon26/11/2003
Return made up to 31/07/03; full list of members
View PDF (9 pages)
dot icon27/06/2003
Total exemption full accounts made up to 2002-08-31
View PDF (11 pages)
dot icon04/09/2002
Return made up to 31/07/02; full list of members
View PDF (9 pages)
dot icon06/07/2002
Total exemption full accounts made up to 2001-08-31
View PDF (11 pages)
dot icon19/09/2001
Return made up to 31/07/01; full list of members
View PDF (8 pages)
dot icon05/06/2001
Full accounts made up to 2000-08-31
View PDF (11 pages)
dot icon14/09/2000
Full accounts made up to 1999-08-31
View PDF (12 pages)
dot icon14/09/2000
Return made up to 31/07/00; full list of members
View PDF (8 pages)
dot icon28/04/2000
Return made up to 31/07/99; no change of members
View PDF (4 pages)
dot icon17/06/1999
Full accounts made up to 1998-08-31
View PDF (12 pages)
dot icon24/08/1998
Return made up to 31/07/98; no change of members
View PDF (4 pages)
dot icon31/05/1998
Full accounts made up to 1997-08-31
View PDF (12 pages)
dot icon01/10/1997
Return made up to 31/07/97; full list of members
View PDF (6 pages)
dot icon04/05/1997
Full accounts made up to 1996-08-31
View PDF (12 pages)
dot icon19/08/1996
Return made up to 31/07/96; no change of members
View PDF (4 pages)
dot icon17/05/1996
Full accounts made up to 1995-08-31
View PDF (11 pages)
dot icon15/09/1995
Return made up to 31/07/95; full list of members
View PDF (6 pages)
dot icon09/05/1995
Accounts for a small company made up to 1994-08-31
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon05/08/1994
Return made up to 31/07/94; no change of members
View PDF (0 pages)
dot icon25/03/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon27/08/1993
Return made up to 31/07/93; no change of members
View PDF (0 pages)
dot icon24/05/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon31/10/1992
New director appointed
View PDF (0 pages)
dot icon31/10/1992
Return made up to 31/07/92; full list of members
View PDF (0 pages)
dot icon24/09/1991
Ad 06/08/91--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon24/09/1991
Registered office changed on 24/09/91 from: 47 hazelgrove road haywards heath west sussex RH16 3PH
View PDF (0 pages)
dot icon24/09/1991
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon06/08/1991
Secretary resigned
View PDF (0 pages)
dot icon31/07/1991
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
181.00
-
0.00
-
-
2022
4
181.00
-
0.00
-
-
2022
4
181.00
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

181.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dean, Gary Clark
Director
28/04/2015 - Present
6
Stockwood, Matthew Peter
Director
28/04/2015 - Present
4
Mr Mark John Wilson
Director
28/04/2015 - Present
6
Kay, James Andrew
Director
28/04/2015 - Present
2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AIR ENGINEERING SYSTEMS LIMITED

AIR ENGINEERING SYSTEMS LIMITED is an(a) Active company incorporated on 31/07/1991 with the registered office located at Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex RH18 5DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR ENGINEERING SYSTEMS LIMITED?

toggle

AIR ENGINEERING SYSTEMS LIMITED is currently Active. It was registered on 31/07/1991 .

Where is AIR ENGINEERING SYSTEMS LIMITED located?

toggle

AIR ENGINEERING SYSTEMS LIMITED is registered at Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex RH18 5DW.

What does AIR ENGINEERING SYSTEMS LIMITED do?

toggle

AIR ENGINEERING SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AIR ENGINEERING SYSTEMS LIMITED have?

toggle

AIR ENGINEERING SYSTEMS LIMITED had 4 employees in 2022.

What is the latest filing for AIR ENGINEERING SYSTEMS LIMITED?

toggle

The latest filing was on 19/08/2025: Confirmation statement made on 2025-07-31 with no updates.