Air Engineering Group Ltd. Head office in Forest Row. Check Director.

Air Engineering Group Ltd, Forest Row

Air Engineering Group Ltd is a private limited company. Previously, it was called Air Engineering (Controls) Limited (changed on 2019-03-08). Located at Unit 11 Forest Row Business Park, Station Road, Forest Row RH18 5DW, the aforementioned 23 years old enterprise was incorporated on 2000-11-14 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this business: Mark W. (appointed on 01 August 2010), James K. (appointed on 16 December 2005), Matthew S. (appointed on 21 April 2004). Moving to the secretaries (1 in total), we can name: Denise D. (appointed on 14 November 2000).

About
Name: Air Engineering Group Ltd
Number: 04107512
Incorporation date: 2000-11-14
End of financial year: 31 August


Address:	Unit 11 Forest Row Business Park Station Road Forest Row RH18 5DW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gary D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,060,266	1,338,017	1,525,952	1,356,388	1,786,724	1,681,714	1,960,500	2,057,800	2,416,346	3,299,306	3,499,576	4,471,791
Fixed Assets	-	-	-	115,312	155,026	170,795	474,876	469,853	507,912	668,887	738,170	850,165
Total Assets Less Current Liabilities	381,129	613,187	806,071	869,733	1,113,098	1,108,153	1,551,300	1,678,712	1,895,065	2,353,521	2,786,099	3,376,805
Number Shares Allotted	-	20	20	20	20	20	-	-	-	-	-	-
Shareholder Funds	381,129	613,187	806,071	869,733	1,113,098	1,103,247	-	-	-	-	-	-
Tangible Fixed Assets	63,634	121,668	119,737	115,312	100,026	115,795	-	-	-	-	-	-

The due date for Air Engineering Group Ltd confirmation statement filing is 2023-11-28. The latest confirmation statement was sent on 2022-11-14. The target date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Gary D. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 22nd, May 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 22nd, May 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 30th, March 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 25th, May 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, April 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 22nd, May 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 29th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 14th November 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 22nd, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 14th November 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (9 pages)
SH01	150.00 GBP is the capital in company's statement on Friday 9th January 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 14th November 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (9 pages)
SH01	155.00 GBP is the capital in company's statement on Tuesday 21st January 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 10th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 14th November 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th November 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 9th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th November 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 9th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th November 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 10th December 2008 filed on: 10th, December 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 12th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 30th, May 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 30th, May 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 20th, June 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 20th, June 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 23rd, June 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 23rd, June 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 28th, June 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 28th, June 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 27th, June 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 27th, June 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 6th March 2003 filed on: 6th, March 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 6th March 2003 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 6th March 2003 filed on: 6th, March 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 6th March 2003 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 6th, July 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 6th, July 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 9th January 2002 filed on: 9th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th January 2002 filed on: 9th, January 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 31/08/01 filed on: 3rd, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/08/01 filed on: 3rd, January 2001 \| accounts	Free Download (1 page)

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