Menna Overview
Here’s a quick overview of AE INDUSTRIAL & AIR EQUIPMENT LIMITED 👀 — a Warrington based business that started in 1977.
AE INDUSTRIAL & AIR EQUIPMENT LIMITED
- Company statusactive
- Company No01331066
- Age48 years 10 months Incorporated 22 September 1977
- Officers2
Address
Unit 5 Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, England
AE INDUSTRIAL & AIR EQUIPMENT LIMITED is an active company incorporated on 22 September 1977 and based in Warrington, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARDSLEY, Andrew David | director | Apr 1972 | 13 Jun 2024 |
| BONGAERTS, Alex Christiaan Jan | director | Jan 1960 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlas Copco Uk Holdings Limited | 13 Jun 2024 | |
| Eyre & Elliston Holdings Limited | 06 Apr 2016 |
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BARDSLEY, Andrew David are mutual persons.
BARDSLEY, Andrew David are mutual persons.
BARDSLEY, Andrew David are mutual persons.
BARDSLEY, Andrew David are mutual persons.
BARDSLEY, Andrew David are mutual persons.
HENNELL, Cecil Arthur, CHESSHIRE, David Harvey, COLE, Robert Michael, EYRE, John Rees, SCOTT, Michael, SHAWCROSS, Geoffrey Douglas, STENNETT, John Henry March, WRIGHT, Carolyn are mutual persons.
HENNELL, Cecil Arthur, CHESSHIRE, David Harvey, COLE, Robert Michael, EYRE, John Rees, SCOTT, Michael, SHAWCROSS, Geoffrey Douglas, STENNETT, John Henry March, WRIGHT, Carolyn are mutual persons.
HENNELL, Cecil Arthur, CHESSHIRE, David Harvey, EYRE, John Rees, SCOTT, Michael, SHAWCROSS, Geoffrey Douglas, WRIGHT, Carolyn are mutual persons.
HENNELL, Cecil Arthur, CHESSHIRE, David Harvey, EYRE, John Rees, SCOTT, Michael, SHAWCROSS, Geoffrey Douglas, STENNETT, John Henry March, WRIGHT, Carolyn are mutual persons.
HENNELL, Cecil Arthur, CHESSHIRE, David Harvey, COSGROVE, Richard Patrick, EYRE, John Rees, SCOTT, Michael, SHAWCROSS, Geoffrey Douglas, STENNETT, John Henry March, WRIGHT, Carolyn are mutual persons.
CHESSHIRE, David Harvey, EYRE, John Rees, SCOTT, Michael, SHAWCROSS, Geoffrey Douglas, WRIGHT, Carolyn are mutual persons.
COLE, Robert Michael are mutual persons.
COSGROVE, Richard Patrick, SCOTT, Michael, WRIGHT, Carolyn are mutual persons.
SHAWCROSS, Geoffrey Douglas are mutual persons.
SHAWCROSS, Geoffrey Douglas are mutual persons.
WRIGHT, Carolyn are mutual persons.
WRIGHT, Carolyn are mutual persons.
ACE AIR (NI) LTD
BARDSLEY, Andrew David are mutual persons.
EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE)
HENNELL, Cecil Arthur are mutual persons.
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED
EYRE, John Rees, SHAWCROSS, Geoffrey Douglas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AE INDUSTRIAL & AIR EQUIPMENT LIMITED 👀 — a Warrington based business that started in 1977.