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Home > England & Wales Companies > AIR ENGINEERING SYSTEMS LIMITED
Company Information for

AIR ENGINEERING SYSTEMS LIMITED

UNIT 11 FOREST ROW BUSINESS PARK, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW,
Company Registration Number
02633838
Private Limited Company
Active

Company Overview

About Air Engineering Systems Ltd
AIR ENGINEERING SYSTEMS LIMITED was founded on 1991-07-31 and has its registered office in Forest Row. The organisation's status is listed as "Active". Air Engineering Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIR ENGINEERING SYSTEMS LIMITED
 
Legal Registered Office
UNIT 11 FOREST ROW BUSINESS PARK
STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5DW
Other companies in RH18
 
Filing Information
Company Number 02633838
Company ID Number 02633838
Date formed 1991-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB528745712  
Last Datalog update: 2024-11-05 20:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR ENGINEERING SYSTEMS LIMITED
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Companies with same name AIR ENGINEERING SYSTEMS LIMITED
The following companies were found which have the same name as AIR ENGINEERING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR ENGINEERING SYSTEMS L.L.C Louisiana Unknown
AIR ENGINEERING SYSTEMS CORPORATION Pennsylvannia Unknown

Company Officers of AIR ENGINEERING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DENISE DEAN
 Company Secretary 2015-04-28
GARY CLARK DEAN
 Director 2015-04-28
JAMES ANDREW KAY
 Director 2015-04-28
MATTHEW PETER STOCKWOOD
 Director 2015-04-28
MARK JOHN WILSON
 Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICA ELIZABETH SWAN
 Company Secretary 1991-07-31 2015-04-28
DAVID NICHOLS
 Director 1991-07-31 2015-04-28
ALAN SWAN
 Director 1991-07-31 2015-04-28
ROBERT ANDREW BAILY
 Director 1992-02-01 2011-03-01
PERCY JOHN GRANDCOURT
 Director 1991-07-31 2006-04-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-07-31 1991-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CLARK DEAN AE GROUP LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
GARY CLARK DEAN HAFNER (UK) LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active - Proposal to Strike off
GARY CLARK DEAN AIR ENGINEERING GROUP LTD Director 2000-11-14 CURRENT 2000-11-14 Active
JAMES ANDREW KAY AE GROUP LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
JAMES ANDREW KAY AIR ENGINEERING GROUP LTD Director 2005-12-16 CURRENT 2000-11-14 Active
MATTHEW PETER STOCKWOOD AIR ENGINEERING GROUP LTD Director 2004-04-21 CURRENT 2000-11-14 Active
MARK JOHN WILSON AE GROUP LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
MARK JOHN WILSON AIRMASTER LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
MARK JOHN WILSON AIR ENGINEERING GROUP LTD Director 2010-08-01 CURRENT 2000-11-14 Active
MARK JOHN WILSON HAFNER (UK) LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-26CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-04-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11SH06Cancellation of shares. Statement of capital on 2019-08-14 GBP 151
2019-09-26SH03Purchase of own shares
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 181
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14CH01Director's details changed for Mr Matthew Peter Stockwood on 2017-03-08
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 181
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 181
2015-08-19AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 181
2015-06-12SH0118/05/15 STATEMENT OF CAPITAL GBP 181
2015-05-19RES01ADOPT ARTICLES 19/05/15
2015-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Unit 10 Forest Row Business Park Station Road Forest Row East Sussex RH18 5DW
2015-05-07AP03Appointment of Denise Dean as company secretary on 2015-04-28
2015-05-07AP01DIRECTOR APPOINTED MATTHEW PETER STOCKWOOD
2015-05-07TM02Termination of appointment of Patrica Elizabeth Swan on 2015-04-28
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SWAN
2015-05-07AP01DIRECTOR APPOINTED JAMES ANDREW KAY
2015-05-07AP01DIRECTOR APPOINTED MR GARY CLARK DEAN
2015-05-07AP01DIRECTOR APPOINTED MR MARK JOHN WILSON
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-23SH10Particulars of variation of rights attached to shares
2014-12-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 161
2014-08-14AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SWAN / 05/08/2013
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLS / 05/08/2013
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-19AR0131/07/13 FULL LIST
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-11AR0131/07/12 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLS / 30/06/2012
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILY
2011-08-31AR0131/07/11 FULL LIST
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM UNIT 4 FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EASTSUSSEX RH18 5DW
2011-08-08TM01TERMINATE DIR APPOINTMENT
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-18SH0101/03/11 STATEMENT OF CAPITAL GBP 161
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BAILY / 01/08/2010
2010-08-24AR0131/07/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-07AR0131/07/09 FULL LIST
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 01/01/2009
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-0788(2)RAD 16/01/08--------- £ SI 30@1=30 £ IC 120/150
2008-02-0788(2)RAD 16/01/08--------- £ SI 10@1=10 £ IC 150/160
2008-01-22123NC INC ALREADY ADJUSTED 20/12/07
2008-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-13363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: UNIT 9, FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW
2006-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-05288bDIRECTOR RESIGNED
2006-06-0588(2)RAD 30/04/06--------- £ SI 20@1=20 £ IC 100/120
2005-09-07363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-26363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-09-14363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-28363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-24363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-01363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-19363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-05-17AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-15363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-05363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-27363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-05-24AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-10-31363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-10-31288NEW DIRECTOR APPOINTED
1991-09-24287REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 47 HAZELGROVE ROAD HAYWARDS HEATH WEST SUSSEX RH16 3PH
1991-09-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to AIR ENGINEERING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR ENGINEERING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR ENGINEERING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR ENGINEERING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AIR ENGINEERING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR ENGINEERING SYSTEMS LIMITED
Trademarks
We have not found any records of AIR ENGINEERING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR ENGINEERING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AIR ENGINEERING SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AIR ENGINEERING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR ENGINEERING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR ENGINEERING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH18 5DW