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Air Engineering Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wealden
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Air Engineering Systems LTD
  • Address
    ******************
  • SIC Codes
    43999, 46900
  • SIC Description
    Other specialised construction activities n.e.c., Non-specialised wholesale trade
  • Company Number
    02633838
  • Listing UID
    173159
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Location
  • Air Engineering Systems LTD, Station Road, Forest Row, RH18 5DW

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Geolocation Details
  • Latitude
    51.098583
  • Longitude
    0.038346
  • Easting
    542819.0
  • Northing
    135229.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL77080
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, November 27, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    DEAN, Denise
    Appointed On: April 28, 2015
    Occupation: N/A
    Role: secretary
    Address: 60 Mayfield Avenue, Orpington, Kent, BR6 0AQ, United Kingdom
    DEAN, Gary Clark
    Appointed On: April 28, 2015
    Occupation: N/A
    Role: director
    Address: Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom
    KAY, James Andrew
    Appointed On: April 28, 2015
    Occupation: N/A
    Role: director
    Address: Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom
    STOCKWOOD, Matthew Peter
    Appointed On: April 28, 2015
    Occupation: N/A
    Role: director
    Address: Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom
    WILSON, Mark John
    Appointed On: April 28, 2015
    Occupation: N/A
    Role: director
    Address: Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom
    SWAN, Patrica Elizabeth
    Appointed On: July 31, 1991
    Occupation: N/A
    Role: secretary
    Address: 10 Lower Mere, East Grinstead, West Sussex, RH19 4TB
    Resigned On: April 28, 2015
    CHETTLEBURGH INTERNATIONAL LIMITED
    Appointed On: July 31, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Temple House, 20 Holywell Row, London, EC2A 4JB
    Resigned On: July 31, 1991
    BAILY, Robert Andrew
    Appointed On: February 1, 1992
    Occupation: N/A
    Role: director
    Address: 38 Roundway, Blanmore Village, Haywards Heath, West Sussex, RH16 4TW
    Resigned On: March 1, 2011
    GRANDCOURT, Percy John
    Appointed On: July 31, 1991
    Occupation: N/A
    Role: director
    Address: 5 Collings Walk, Prestwood, Great Missenden, Buckinghamshire, HP16 0RX
    Resigned On: April 30, 2006
    NICHOLS, David
    Appointed On: July 31, 1991
    Occupation: N/A
    Role: director
    Address: 4, Alford Road, High Wycombe, Buckinghamshire, HP12 4PT, United Kingdom
    Resigned On: April 28, 2015
    SWAN, Alan
    Appointed On: July 31, 1991
    Occupation: N/A
    Role: director
    Address: 10 Lower Mere, East Grinstead, West Sussex, RH19 4TB
    Resigned On: April 28, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2024
    Period End On
    August 31, 2024
    Period Start On
    September 1, 2023
    Type
    dormant
    Next Accounts
    Due On
    May 31, 2026
    Overdue
    No
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Next Due
    May 31, 2026
    Next Made Up To
    August 31, 2025
    Overdue
    No
    Company Name
    AIR ENGINEERING SYSTEMS LIMITED
    Company Number
    02633838
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 31, 2025
    Next Due
    August 14, 2026
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Date Of Creation
    July 31, 1991
    ETag
    d79cef036346f25af5353502ecc3643d9da00f3d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 31, 2015
    Registered Office Address
    Address Line 1
    Unit 11 Forest Row Business Park
    Address Line 2
    Station Road
    Locality
    Forest Row
    Post Code
    RH18 5DW
    Region
    East Sussex
    Type
    ltd

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