Air Engineering Systems Limited. Head office in Forest Row. Check Director.

Air Engineering Systems Limited, Forest Row

Air Engineering Systems Limited is a private limited company. Registered at Unit 11 Forest Row Business Park, Station Road, Forest Row RH18 5DW, this 32 years old enterprise was incorporated on 1991-07-31 and is classified as "non-specialised wholesale trade" (SIC code: 46900), "other specialised construction activities not elsewhere classified" (SIC: 43999).
4 directors can be found in the business: Gary D. (appointed on 28 April 2015), James K. (appointed on 28 April 2015), Matthew S. (appointed on 28 April 2015). Moving to the secretaries (1 in total), we can name: Denise D. (appointed on 28 April 2015).

About
Name: Air Engineering Systems Limited
Number: 02633838
Incorporation date: 1991-07-31
End of financial year: 31 August


Address:	Unit 11 Forest Row Business Park Station Road Forest Row RH18 5DW
SIC code:	46900 - Non-specialised wholesale trade 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Air Engineering (Controls) Limited

6 April 2016

Address	Unit 11 Forest Row Business Park Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04107512
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
Current Assets	145,473	134,042	127,434	128,479	155,704	282,266	204,982	296,612	330,120	181
Number Shares Allotted	-	10	-	10	30	30	-	-	-	-
Total Assets Less Current Liabilities	43,699	29,581	13,815	27,815	45,265	31,402	49,957	83,447	83,173	181
Shareholder Funds	30,233	14,652	7,071	25,409	26,635	22,217	-	-	-	-
Tangible Fixed Assets	42,724	45,169	38,395	35,313	64,313	43,763	-	-	-	-

The date for Air Engineering Systems Limited confirmation statement filing is 2024-08-14. The previous one was filed on 2023-07-31. The target date for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary company Air Engineering (Controls) Limited who owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Station Road, RH18 5DW Forest Row, East Sussex.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 22nd, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 22nd, May 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 25th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 27th, April 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 22nd, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 17th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 19th, August 2015 \| annual return	Free Download (7 pages)
SH01	181.00 GBP is the capital in company's statement on 2015/08/19 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
SH01	161.00 GBP is the capital in company's statement on 2014/08/14 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 24th, August 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 27th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/31 filed on: 7th, October 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 25th, June 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 25th, June 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 26th, June 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 26th, June 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 23rd, June 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 23rd, June 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/07/20 annual return
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 29th, June 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 29th, June 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/11/26 with complete member list filed on: 26th, November 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/11/26 with complete member list filed on: 26th, November 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 27th, June 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 27th, June 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/09/04 with complete member list filed on: 4th, September 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/04 annual return
363s	Annual return drawn up to 2002/09/04 with complete member list filed on: 4th, September 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/04 annual return
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 6th, July 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 6th, July 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/09/19 annual return
AA	Full accounts for the period ending 2000/08/31 filed on: 5th, June 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 5th, June 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/09/14 with complete member list filed on: 14th, September 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/09/14 with complete member list filed on: 14th, September 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 14th, September 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 14th, September 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/04/28 with complete member list filed on: 28th, April 2000 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2000/04/28 with complete member list filed on: 28th, April 2000 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 17th, June 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 17th, June 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/08/24 with complete member list filed on: 24th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/24 with complete member list filed on: 24th, August 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 31st, May 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 31st, May 1998 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/10/01 with complete member list filed on: 1st, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/01 with complete member list filed on: 1st, October 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 4th, May 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 4th, May 1997 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 1996/08/19 with complete member list filed on: 19th, August 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/08/19 with complete member list filed on: 19th, August 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 17th, May 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 17th, May 1996 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 1995/09/15 with complete member list filed on: 15th, September 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/09/15 with complete member list filed on: 15th, September 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/08/31 filed on: 9th, May 1995 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/08/31 filed on: 9th, May 1995 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1994/08/05 with complete member list filed on: 5th, August 1994 \| annual return
363s	Annual return drawn up to 1994/08/05 with complete member list filed on: 5th, August 1994 \| annual return	Free Download
AA	Small company accounts made up to 1993/08/31 filed on: 25th, March 1994 \| accounts	Free Download
AA	Small company accounts made up to 1993/08/31 filed on: 25th, March 1994 \| accounts
363s	Annual return drawn up to 1993/08/27 with complete member list filed on: 27th, August 1993 \| annual return
363s	Annual return drawn up to 1993/08/27 with complete member list filed on: 27th, August 1993 \| annual return	Free Download
AA	Full accounts for the period ending 1992/08/31 filed on: 24th, May 1993 \| accounts
AA	Full accounts for the period ending 1992/08/31 filed on: 24th, May 1993 \| accounts	Free Download
363s	Annual return drawn up to 1992/10/31 with complete member list filed on: 31st, October 1992 \| annual return	Free Download
363s	Annual return drawn up to 1992/10/31 with complete member list filed on: 31st, October 1992 \| annual return
224	Accounting reference date notified as 31/08 filed on: 24th, September 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 24th, September 1991 \| accounts

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