This company is commonly known as Air Engineering Systems Limited. The company was founded 32 years ago and was given the registration number 02633838. The firm's registered office is in FOREST ROW. You can find them at Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | AIR ENGINEERING SYSTEMS LIMITED |
---|---|---|
Company Number | : | 02633838 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 1991 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
60 Mayfield Avenue, Orpington, United Kingdom, BR6 0AQ | Secretary | 28 April 2015 | Active |
Unit 11 Forest Row Business Park, Station Road, Forest Row, United Kingdom, RH18 5DW | Director | 28 April 2015 | Active |
Unit 11 Forest Row Business Park, Station Road, Forest Row, United Kingdom, RH18 5DW | Director | 28 April 2015 | Active |
Unit 11 Forest Row Business Park, Station Road, Forest Row, United Kingdom, RH18 5DW | Director | 28 April 2015 | Active |
Unit 11 Forest Row Business Park, Station Road, Forest Row, United Kingdom, RH18 5DW | Director | 28 April 2015 | Active |
10 Lower Mere, East Grinstead, RH19 4TB | Secretary | 31 July 1991 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 31 July 1991 | Active |
38 Roundway, Blanmore Village, Haywards Heath, RH16 4TW | Director | 01 February 1992 | Active |
5 Collings Walk, Prestwood, Great Missenden, HP16 0RX | Director | 31 July 1991 | Active |
4, Alford Road, High Wycombe, United Kingdom, HP12 4PT | Director | 31 July 1991 | Active |
10 Lower Mere, East Grinstead, RH19 4TB | Director | 31 July 1991 | Active |
Air Engineering (Controls) Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 11 Forest Row Business Park, Station Road, Forest Row, United Kingdom, RH18 5DW |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-11 | Capital | Capital cancellation shares. | Download |
2019-09-26 | Capital | Capital return purchase own shares. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-14 | Officers | Change person director company with change date. | Download |
2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-12 | Capital | Capital allotment shares. | Download |
2015-05-19 | Resolution | Resolution. | Download |
2015-05-07 | Officers | Termination director company with name termination date. | Download |
2015-05-07 | Address | Change registered office address company with date old address new address. | Download |
2015-05-07 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.