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Company Information for

AE GROUP LIMITED

Air Engineering Group Ltd, Unit 11, Forest Row Business Park, FOREST ROW, RH18 5DW,
Company Registration Number
10021534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ae Group Ltd
AE GROUP LIMITED was founded on 2016-02-23 and has its registered office in Unit 11, Forest Row Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Ae Group Limited is a Private Limited Company registered in ENGLAND 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
AE GROUP LIMITED
 
Legal Registered Office
Air Engineering Group Ltd
Unit 11, Forest Row Business Park
FOREST ROW
RH18 5DW
 
Filing Information
Company Number 10021534
Company ID Number 10021534
Date formed 2016-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-09-08 17:52:42
Primary Source:Companies House
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Companies with same name AE GROUP LIMITED
The following companies were found which have the same name as AE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AE Group (China) Co., Limited Unknown Company formed on the 2016-12-12
AE GROUP (AUST) PTY LTD NSW 2161 Active Company formed on the 2016-12-13
AE GROUP (EUROPE) LLP 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Active Company formed on the 2020-02-25
AE GROUP AUSTRALIA PTY LTD Strike-off action in progress Company formed on the 2011-01-21
AE GROUP BIXEL LLC California Unknown
AE Group Corporation 1912 CAPITOL AVENUE SUITE 317 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-03-07
AE GROUP DOWNTOWN LLC NV Dissolved Company formed on the 2005-04-08
AE GROUP DOWNTOWN LLC California Unknown
AE GROUP HOLDING PTE. LTD. BEACH ROAD Singapore 189721 Dissolved Company formed on the 2013-08-21
AE GROUP HOLDINGS LIMITED 97 CASCADE COURT 1 SOPWITH WAY LONDON GREAT LONDON SW11 8AZ Active - Proposal to Strike off Company formed on the 2018-09-25
AE GROUP HOLDINGS LLC 1441 BROADWAY 27TH FL NEW YORK NY 10018 Active Company formed on the 2019-10-10
AE GROUP HOLDINGS LIMITED SUITE 3, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA Unknown
AE GROUP HOLDINGS LIMITED NAPTON INDUSTRIAL ESTATE BRICKYARD ROAD NAPTON SOUTHAM WARWICKSHIRE CV47 8NT Active Company formed on the 2023-03-16
AE GROUP INVESTMENTS LTD. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2012-08-01
AE Group International Limited Unknown Company formed on the 2017-09-08
AE GROUP INTERNATIONAL California Unknown
AE GROUP INC Tennessee Unknown
AE GROUP JV Delaware Unknown
AE GROUP LLC 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 Unknown Company formed on the 2003-03-06
AE GROUP LIMITED Active Company formed on the 2006-02-03

Company Officers of AE GROUP LIMITED

Current Directors
Officer Role Date Appointed
GARY CLARK DEAN
 Director 2016-02-23
JAMES ANDREW KAY
 Director 2016-02-23
MATTHEW PETER STOCKWOOD
 Director 2016-02-23
MARK JOHN WILSON
 Director 2016-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CLARK DEAN AIR ENGINEERING SYSTEMS LIMITED Director 2015-04-28 CURRENT 1991-07-31 Active
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 AIR ENGINEERING SYSTEMS LIMITED Director 2015-04-28 CURRENT 1991-07-31 Active
JAMES ANDREW KAY AIR ENGINEERING GROUP LTD Director 2005-12-16 CURRENT 2000-11-14 Active
MARK JOHN WILSON AIR ENGINEERING SYSTEMS LIMITED Director 2015-04-28 CURRENT 1991-07-31 Active
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
2022-09-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-15DS01Application to strike the company off the register
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM Air Engineering Controls Ltd Unit 11, Forest Row Business Park Forest Row RH18 5DW England
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 82
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 82
2016-02-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to AE GROUP 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 AE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 AE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AE GROUP LIMITED
Trademarks
We have not found any records of AE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AE GROUP 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 (74100 - specialised design activities) as AE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AE GROUP 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 AE GROUP 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 AE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH18 5DW