Menna Overview
Here’s a quick overview of AIR ENGINEERING SYSTEMS LIMITED 👀 — a Forest Row, East Sussex based business that started in 1991.
AIR ENGINEERING SYSTEMS LIMITED
- Company statusactive
- Company No02633838
- Age35 years Incorporated 31 July 1991
- Officers5
Address
Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW
AIR ENGINEERING SYSTEMS LIMITED is an active company incorporated on 31 July 1991 and based in Forest Row, East Sussex. The company was registered 35 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)
43999 Other specialised construction activities n.e.c., 46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Apr 2020
Capital Cancellation Shares
6 Years Ago on 11 Oct 2019
Capital Return Purchase Own Shares
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 May 2018
Confirmation Statement With Updates
8 Years Ago on 18 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 May 2017
Change Person Director Company With Change Date
9 Years Ago on 14 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 12 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Aug 2015
Capital Allotment Shares
11 Years Ago on 12 Jun 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Denise | secretary | 28 Apr 2015 | |
| DEAN, Gary Clark | director | Mar 1965 | 28 Apr 2015 |
| KAY, James Andrew | director | Jul 1963 | 28 Apr 2015 |
| STOCKWOOD, Matthew Peter | director | Oct 1969 | 28 Apr 2015 |
| WILSON, Mark John | director | Oct 1980 | 28 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Engineering (Controls) Limited | 06 Apr 2016 |
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DEAN, Gary Clark, KAY, James Andrew, STOCKWOOD, Matthew Peter, WILSON, Mark John, BAILY, Robert Andrew, GRANDCOURT, Percy John, NICHOLS, David, SWAN, Alan are mutual persons.
STOCKWOOD, Matthew Peter are mutual persons.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
PHSC PLC
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AIR ENGINEERING SYSTEMS LIMITED 👀 — a Forest Row, East Sussex based business that started in 1991.