Menna Overview

Here’s a quick overview of AIR ENGINEERING GROUP LTD 👀 — a Forest Row, East Sussex based business that started in 2000.

AIR ENGINEERING GROUP LTD

  • Company statusactive
  • Company No04107512
  • Age25 years 8 months Incorporated 14 November 2000
  • Officers4

Address

Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW

AIR ENGINEERING GROUP LTD is an active company incorporated on 14 November 2000 and based in Forest Row, East Sussex. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

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Resolution

9 Months Ago on 15 Oct 2025

event
Capital Cancellation Shares

9 Months Ago on 15 Oct 2025

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Capital Return Purchase Own Shares

9 Months Ago on 15 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 13 Oct 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 May 2025

event
Capital Cancellation Shares

1 Year Ago on 04 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 30 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 Nov 2023

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Memorandum Articles

3 Years Ago on 11 Jul 2023

gavel
Resolution

3 Years Ago on 11 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 25 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 19 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Apr 2020

event
Confirmation Statement With No Updates

6 Years Ago on 18 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 22 May 2019

event
Change To A Person With Significant Control

7 Years Ago on 13 Mar 2019

gavel
Resolution

7 Years Ago on 08 Mar 2019

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Change Of Name Notice

7 Years Ago on 08 Mar 2019

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Capital Cancellation Shares

7 Years Ago on 22 Feb 2019

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Confirmation Statement With Updates

7 Years Ago on 21 Dec 2018

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DEAN, Denisesecretary 14 Nov 2000
DEAN, Gary Clarkdirector Mar 196514 Nov 2000
STOCKWOOD, Matthew Peterdirector Oct 196921 Apr 2004
WILSON, Mark Johndirector Oct 198001 Aug 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gary Clark Dean Mar 196506 Apr 2016
Mr Matthew Peter Stockwood Oct 196906 Apr 2016

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.