Air Engineering (Controls) Limited

Company Registration Number: 04107512

Company registered in England and Wales

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Air Engineering (Controls) Limited is a Private Company Limited by Shares first registered on 14 November 2000. Its current registered address is in Forest Row, East Sussex.

Registered Address

UNIT 11 FOREST ROW BUSINESS PARK
STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5DW

There are 59 companies currently registered at this postcode, including this one.

All companies at RH18 5DW

Registration Data

Company Number

04107512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,681,714£1,786,724£1,356,388£1,525,952£1,338,017£1,060,266£878,594
of which Cash £394,143£579,994£256,405£240,940£174,334£10,706£5,123
Total Assets £1,681,714£1,786,724£1,356,388£1,525,952£1,338,017£1,060,266£878,594
Current Liabilities £744,356£828,652£601,967£839,618£846,498£742,771£732,681
Net Current Assets £937,358£958,072£754,421£686,334£491,519£317,495£145,913
Total Net Worth £1,103,247£1,113,098£869,733£806,071£613,187£381,129£172,581

Previous Names

No previous names

Company Officers

  • DEAN, Denise

    Secretary

    Appointed on 14 November 2000

     

    60 Mayfield Avenue
    Orpington
    Kent
    BR6 0AQ

  • DEAN, Gary Clark

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1965

    60 Mayfield Avenue
    Orpington
    Kent
    BR6 0AQ

  • KAY, James Andrew

    Director

    Appointed on 16 December 2005

     

    Nationality: English

    Occupation: Sales Director

    Month of birth: July 1963

    Larchwood
    Yarnfield
    Stone
    Staffordshire
    ST15 0NF

  • STOCKWOOD, Matthew Peter

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1969

    71 Fulmar Drive
    East Grinstead
    West Sussex
    RH19 3NN
    United Kingdom

  • WILSON, Mark John

    Director

    Appointed on 1 August 2010

     

    Nationality: English

    Occupation: Engineer

    Month of birth: October 1980

    47
    Rowplatt Lane
    Felbridge
    East Grinstead
    West Sussex
    RH19 2NY
    United Kingdom

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BAILY, Robert Andrew

    Director

    Appointed on 14 November 2000

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    24 Pride View
    Stone Cross
    Pevensey
    East Sussex
    BN24 5GF

  • GRANDCOURT, Percy John

    Director

    Appointed on 14 November 2000

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1943

    5 Collings Walk
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0RX

  • NICHOLLS, David

    Director

    Appointed on 14 November 2000

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1957

    7 Ridgeside Haw Lane
    Bedlow Ridge
    Buckinghamshire
    HP14 4JN

  • SWAN, Alan

    Director

    Appointed on 14 November 2000

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1950

    10 Lower Mere
    East Grinstead
    West Sussex
    RH19 4TB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 June 2017 Registration of charge 041075120006, created on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Mortgage. Type: MR01. Barcode: X68MOBCB. Transaction: MzE3ODEyOTIzMGFkaXF6a2N4.

  2. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6778DLK. Transaction: MzE3NjY0NDYzMWFkaXF6a2N4.

  3. 17 May 2017 Registration of charge 041075120005, created on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Mortgage. Type: MR01. Barcode: X66N6JWO. Transaction: MzE3NTk2Mzg0OWFkaXF6a2N4.

  4. 14 March 2017 Director's details changed for Mr Matthew Peter Stockwood on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X626GTSO. Transaction: MzE3MTA4NzA4OGFkaXF6a2N4.

  5. 1 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOT4I. Transaction: MzE2MzMxNDAzOGFkaXF6a2N4.

  6. 29 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55X6QYW. Transaction: MzE0NzUzMDU3M2FkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWPWEQ. Transaction: MzEzODg4MzgwM2FkaXF6a2N4.

  8. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4X2Z. Transaction: MzEyMzczNzEwM2FkaXF6a2N4.

  9. 5 May 2015 Statement of capital following an allotment of shares on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Capital. Type: SH01. Barcode: X46RDFMJ. Transaction: MzEyMjU1NzUxNmFkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1Y1E. Transaction: MzExNTA4MjE0OWFkaXF6a2N4.

  11. 18 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3GGP0PD. Transaction: MzEwNzczMzYyMGFkaXF6a2N4.

  12. 8 September 2014 Cancellation of shares. Statement of capital on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH06. Barcode: A3FIAKYZ. Transaction: MzEwNzA5NTkyM2FkaXF6a2N4.

  13. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNGSkVHQVJhZGlxemtjeA.

  14. 2 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34YY5J7. Transaction: MzA5NzUwNjIwMmFkaXF6a2N4.

  15. 21 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X3023L77. Transaction: MzA5MzA1MjU5N2FkaXF6a2N4.

  16. 14 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2EKPSMI. Transaction: MzA4MzI3MjM2M2FkaXF6a2N4.

  17. 2 August 2013 Cancellation of shares. Statement of capital on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH06. Barcode: A2DNDZ8G. Transaction: MzA4MjYzMjY2NmFkaXF6a2N4.

  18. 2 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjYzMjY0MWFkaXF6a2N4.

  19. 10 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X283MTB5. Transaction: MzA3Nzc2Nzc2M2FkaXF6a2N4.

  20. 22 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JXPL. Transaction: MzA2Nzk4MjkyOWFkaXF6a2N4.

  21. 18 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1JKEIAO. Transaction: MzA2NjA2MTA2NGFkaXF6a2N4.

  22. 24 September 2012 Cancellation of shares. Statement of capital on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Capital. Type: SH06. Barcode: A1HUJPIH. Transaction: MzA2NDYxODAxMmFkaXF6a2N4.

  23. 24 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDYxNzg2MGFkaXF6a2N4.

  24. 7 September 2012 Statement of capital following an allotment of shares on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: X1GYMEDU. Transaction: MzA2Mzc0Mjc3NmFkaXF6a2N4.

  25. 5 September 2012 Termination of appointment of Alan Swan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTG4YG. Transaction: MzA2MzYwODQ2MWFkaXF6a2N4.

  26. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195P30Y. Transaction: MzA1Nzg2MTc1OGFkaXF6a2N4.

  27. 2 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XIFVKZQY. Transaction: MzA0ODI5MzY5OGFkaXF6a2N4.

  28. 25 November 2011 Registered office address changed from Unit 4 Forest Row Business Park Station Road Forest Row East Sussex RH18 5DW on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XG1O2ZJM. Transaction: MzA0Nzg1MzM4NmFkaXF6a2N4.

  29. 11 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG7HEU1N. Transaction: MzAzNzEzNDE3MGFkaXF6a2N4.

  30. 9 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHT65TVJ. Transaction: MzAzNjgxMzg3MWFkaXF6a2N4.

  31. 15 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X84K0PYG. Transaction: MzAyODgzMTQxNmFkaXF6a2N4.

  32. 1 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AGP9LMXS. Transaction: MzAyMjQ4OTQyOWFkaXF6a2N4.

  33. 25 August 2010 Statement of capital following an allotment of shares on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Capital. Type: SH01. Barcode: X1PY7MU8. Transaction: MzAyMjA2Nzc3M2FkaXF6a2N4.

  34. 25 August 2010 Appointment of Mark John Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1PPQMUI. Transaction: MzAyMjA2NzE4N2FkaXF6a2N4.

  35. 9 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMERFIXV. Transaction: MzAxMzE4OTkwN2FkaXF6a2N4.

  36. 3 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XAJNMFGU. Transaction: MzAwNDE1MzM1OWFkaXF6a2N4.

  37. 10 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2NDYD5S. Transaction: MjA0MTEwMDEwNmFkaXF6a2N4.

  38. 23 July 2009 Director's change of particulars / matthew stockwood / 23/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWSVGBSZ. Transaction: MjAzNzc0NzY4NmFkaXF6a2N4.

  39. 22 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APNQ7BRL. Transaction: MjAzNzcyNDM2MWFkaXF6a2N4.

  40. 22 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APNQBBRP. Transaction: MjAzNzcyNDA3MmFkaXF6a2N4.

  41. 19 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5S7CAUU. Transaction: MjAzNTQ0NDI3N2FkaXF6a2N4.

  42. 10 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBH765JQ. Transaction: MjAxOTg1MTYzNGFkaXF6a2N4.

  43. 10 December 2008 Director's change of particulars / matthew stockwood / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBHBH5J5. Transaction: MjAxOTg1MTUzNWFkaXF6a2N4.

  44. 10 December 2008 Director's change of particulars / matthew stockwood / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBH755JP. Transaction: MjAxOTg1MTA3NGFkaXF6a2N4.

  45. 18 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTI1NDcwOWFkaXF6a2N4.

  46. 12 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGXJZZKO. Transaction: MjAwNTIwMzMwMGFkaXF6a2N4.

  47. 5 February 2008 Ad 16/01/08--------- £ si 20@1=20 £ ic 130/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTcyMjQ5N2FkaXF6a2N4.

  48. 5 February 2008 Ad 16/01/08--------- £ si 30@1=30 £ ic 100/130 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTcyMzM2MGFkaXF6a2N4.

  49. 22 January 2008 Nc inc already adjusted 13/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTE2NTc3MWFkaXF6a2N4.

  50. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTEyOTYwOGFkaXF6a2N4.

  51. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTEyNjIyN2FkaXF6a2N4.

  52. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTEyOTQzOGFkaXF6a2N4.

  53. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTEzMDQ2N2FkaXF6a2N4.

  54. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE2NTkwMWFkaXF6a2N4.

  55. 16 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MzMyMWFkaXF6a2N4.

  56. 30 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5OTM1OWFkaXF6a2N4.

  57. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE0OTcwM2FkaXF6a2N4.

  58. 22 December 2006 Registered office changed on 22/12/06 from: unit 4 forest row business park station road forest row east sussex RH18 5DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQwNjk5M2FkaXF6a2N4.

  59. 13 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5MDQzM2FkaXF6a2N4.

  60. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY5MDQzMWFkaXF6a2N4.

  61. 13 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzY5MDQzMGFkaXF6a2N4.

  62. 13 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzY5MDQyM2FkaXF6a2N4.

  63. 13 December 2006 Registered office changed on 13/12/06 from: unit 9 forest row business park station road forest row east sussex RH18 5DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY5MDQzMmFkaXF6a2N4.

  64. 20 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgxMTA1NWFkaXF6a2N4.

  65. 8 February 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ2NDA4M2FkaXF6a2N4.

  66. 23 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDc3MjcxNGFkaXF6a2N4.

  67. 19 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwMDAwNGFkaXF6a2N4.

  68. 28 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNTIwMzc4M2FkaXF6a2N4.

  69. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQzMjYwNGFkaXF6a2N4.

  70. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIwNzA1N2FkaXF6a2N4.

  71. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk1NTQxOGFkaXF6a2N4.

  72. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk1OTk0MGFkaXF6a2N4.

  73. 13 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc0ODM2M2FkaXF6a2N4.

  74. 27 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ0MDMzMGFkaXF6a2N4.

  75. 6 March 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA3NzU0NGFkaXF6a2N4.

  76. 6 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NDE0OTUyN2FkaXF6a2N4.

  77. 9 January 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0NTc5OGFkaXF6a2N4.

  78. 11 January 2001 Ad 14/11/00--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkwMTA2NmFkaXF6a2N4.

  79. 3 January 2001 Accounting reference date shortened from 30/11/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTk0NTc5NGFkaXF6a2N4.

  80. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY0MDYyMWFkaXF6a2N4.

  81. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjgwMTA3MGFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:27:45 +0100