Air Engineering Solutions Limited

Company Registration Number: 03887571

Company registered in England and Wales

Approximate Location Map
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Air Engineering Solutions Limited is a Private Company Limited by Shares first registered on 2 December 1999. Its current registered address is in Alcester.

Registered Address

THE FOLD YARD WIXFORD
OVERSLEY CASTLE
ALCESTER
ENGLAND
B49 6DH

There are 4 companies currently registered at this postcode, including this one.

All companies at B49 6DH

Registration Data

Company Number

03887571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £550,666£413,049£451,693£401,178£124,040£160,112
of which Cash £425,305£335,869£372,368£128,124£67,610£48,525
Total Assets £550,666£413,049£451,693£401,178£124,040£160,112
Current Liabilities £269,500£167,437£266,811£269,068£22,166£76,646
Net Current Assets £281,166£245,612£184,882£132,110£101,874£83,466
Total Net Worth £281,289£245,743£185,057£132,344£102,159£83,881

Previous Names

No previous names

Company Officers

  • WINDSOR, Amelia Jayne Mary

    Secretary

    Appointed on 2 December 1999

     

    1
    Church Fields
    Wixford
    Alcester
    Warwickshire
    B49 6DY
    United Kingdom

  • KNIGHT, Matthew John Charles

    Director

    Appointed on 2 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    1
    Church Fields
    Wixford
    Alcester
    Warwickshire
    B49 6DY
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55ZOJ. Transaction: MzE2NDcxOTI0N2FkaXF6a2N4.

  2. 19 December 2016 Registered office address changed from 1 Church Fields Wixford Warwickshire B49 6DY to The Fold Yard Wixford Oversley Castle Alcester B49 6DH on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M55S49. Transaction: MzE2NDcxNjc4MWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCDMO. Transaction: MzE1ODU5ODQxN2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8ER6. Transaction: MzEzODAwNTYyN2FkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEGLF. Transaction: MzEzMTk3MjQ1N2FkaXF6a2N4.

  6. 7 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7PD8I. Transaction: MzExMjk4NzMzOWFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J3SCAZ. Transaction: MzEwOTk3OTM4NGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5F0P. Transaction: MzA5MDMwNDY5MmFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKW7OV. Transaction: MzA4NTY3MzgxM2FkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1YFX7. Transaction: MzA2ODcwNjkwMGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED3VC. Transaction: MzA2NDk2NTM2MGFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07YKP. Transaction: MzA0ODg3NzYzN2FkaXF6a2N4.

  13. 19 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2XEUYIK. Transaction: MzA0NTcyNDc2M2FkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X5U4YPRE. Transaction: MzAyODQ2NjkwOWFkaXF6a2N4.

  15. 8 December 2010 Director's details changed for Matthew John Charles Knight on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X5U4XPRD. Transaction: MzAyODQ2NjgzMmFkaXF6a2N4.

  16. 8 December 2010 Secretary's details changed for Amelia Jayne Mary Windsor on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: X5U4WPRC. Transaction: MzAyODQ2NjgzMWFkaXF6a2N4.

  17. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCLOZNKO. Transaction: MzAyMzYwODQ0MGFkaXF6a2N4.

  18. 4 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XAVGJGDU. Transaction: MzAwNjEyNjQxMmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Matthew John Charles Knight on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAVGIGDT. Transaction: MzAwNjEyNTYzMWFkaXF6a2N4.

  20. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XP5F4EAY. Transaction: MzAwMTE4MDE4NGFkaXF6a2N4.

  21. 8 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF0J5FP. Transaction: MjAxOTU2Mjk2MGFkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASG9F4DN. Transaction: MjAxNjgyMzM4MGFkaXF6a2N4.

  23. 3 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NDE5OGFkaXF6a2N4.

  24. 24 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzMTIzNmFkaXF6a2N4.

  25. 14 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY5MzUxOGFkaXF6a2N4.

  26. 13 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5MzUxN2FkaXF6a2N4.

  27. 21 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5ODI0OGFkaXF6a2N4.

  28. 19 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTgyMTk3N2FkaXF6a2N4.

  29. 27 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTA2NjE0MGFkaXF6a2N4.

  30. 6 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI4MTM3NWFkaXF6a2N4.

  31. 16 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTUxNzcwNGFkaXF6a2N4.

  32. 29 April 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3OTIxOWFkaXF6a2N4.

  33. 10 January 2005 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyNjg5N2FkaXF6a2N4.

  34. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDYwODE2N2FkaXF6a2N4.

  35. 21 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQxNzYxN2FkaXF6a2N4.

  36. 25 March 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyNzIwM2FkaXF6a2N4.

  37. 16 November 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3MTk4NmFkaXF6a2N4.

  38. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTk0NTc4MGFkaXF6a2N4.

  39. 3 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA1MzczMmFkaXF6a2N4.

  40. 16 February 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3MjQxM2FkaXF6a2N4.

  41. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM5OTgwOGFkaXF6a2N4.

  42. 7 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0MDIyM2FkaXF6a2N4.

  43. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU5NDQ3NmFkaXF6a2N4.

  44. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQzNzk0M2FkaXF6a2N4.

  45. 13 December 1999 Ad 02/12/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjExMjA3MGFkaXF6a2N4.

  46. 13 December 1999 Registered office changed on 13/12/99 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzMxOTg2NGFkaXF6a2N4.

  47. 2 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzc2NzQ2M2FkaXF6a2N4.

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