Air Energy Systems Limited

Company Registration Number: 07079253

Company registered in England and Wales

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Air Energy Systems Limited is a Private Company Limited by Shares first registered on 17 November 2009. Its current registered address is in Chertsey, Surrey.

Registered Address

26 FERNDALE AVENUE
CHERTSEY
SURREY
KT16 9RB

There are 16 companies currently registered at this postcode, including this one.

All companies at KT16 9RB

Registration Data

Company Number

07079253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,964£9,667£11,793£5,136£15,847£20,209
of which Cash £12,782£391£7,438£5,008£15,793£17,349
Total Assets £16,964£9,667£11,793£5,136£15,847£20,209
Current Liabilities £10,262£5,065£7,454£1,112£22,343£21,962
Net Current Assets £6,702£4,602£4,339£4,024£-6,496£-1,753
Total Net Worth £8,417£5,423£5,433£4,336£-2,493£-626

Previous Names

No previous names

Company Officers

  • TIPLER, David Charles

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: Business Services

    Month of birth: December 1944

    1 Heathlands
    Macmahon Close
    Chobham
    Woking
    GU24 8NG
    England

  • TIPLER, Sarah Pauline

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1955

    1 Heathlands
    Macmahon Close
    Chobham
    Woking
    GU24 8NG
    England

  • SAUNDERS, Jean

    Director

    Appointed on 17 November 2009

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Mallards
    Towpath
    Shepperton
    Middelsex
    TW17 9LL
    England

  • SAUNDERS, Paul Nicholas

    Director

    Appointed on 17 November 2009

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1945

    Mallards
    Towpath
    Shepperton
    Middlesex
    TW17 9LL
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 November 2016 Director's details changed for Mrs Sarah Pauline Tipler on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: CH01. Barcode: X5KTWZ5S. Transaction: MzE2MzE2MDUyMGFkaXF6a2N4.

  2. 30 November 2016 Director's details changed for Mr David Charles Tipler on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: CH01. Barcode: X5KTWY2Y. Transaction: MzE2MzE2MDE5MmFkaXF6a2N4.

  3. 25 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KJCF4X. Transaction: MzE2Mjc3NzYyMGFkaXF6a2N4.

  4. 18 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13XS0. Transaction: MzE2MjI0NTE5NGFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4I1C. Transaction: MzEzNTYxNTEzN2FkaXF6a2N4.

  6. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3YDC. Transaction: MzEzMjM0ODIyNmFkaXF6a2N4.

  7. 18 August 2015 Registered office address changed from 8 Terminal House Station Approach Shepperton Middlesex TW17 8AS to 26 Ferndale Avenue Chertsey Surrey KT16 9RB on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E29E6Q. Transaction: MzEyOTE1MDY3N2FkaXF6a2N4.

  8. 19 January 2015 Appointment of Mrs Sarah Pauline Tipler as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFVRPF. Transaction: MzExNTU5NTIyMmFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKL5K. Transaction: MzExMjQ5NzIyMGFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H073QI. Transaction: MzEwODAxMDg5NWFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCD4W3. Transaction: MzA5MDc5MzYyM2FkaXF6a2N4.

  12. 16 December 2013 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCD4VS. Transaction: MzA5MDc5MzMyMWFkaXF6a2N4.

  13. 4 December 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2MH9SCJ. Transaction: MzA5MDA0MzY5OWFkaXF6a2N4.

  14. 17 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A285Z0GZ. Transaction: MzA3ODE3NDM3OWFkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QP1U. Transaction: MzA2NzczMDc4NGFkaXF6a2N4.

  16. 14 September 2012 Termination of appointment of Paul Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGOSWB. Transaction: MzA2NDE0ODU2M2FkaXF6a2N4.

  17. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCOTSY. Transaction: MzA2MzMxMjA5OGFkaXF6a2N4.

  18. 30 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XHC96ZOS. Transaction: MzA0ODExMDQzN2FkaXF6a2N4.

  19. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJ8Y2WQN. Transaction: MzA0MjI5NzQxNmFkaXF6a2N4.

  20. 21 April 2011 Registered office address changed from 69 High Street Bagshot Surrey GU19 5AH United Kingdom on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XEVB7THY. Transaction: MzAzNjAxMjEzNmFkaXF6a2N4.

  21. 25 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X1RTTPEE. Transaction: MzAyNzU5OTk3MmFkaXF6a2N4.

  22. 13 August 2010 Appointment of David Charles Tipler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS82NMEZ. Transaction: MzAyMTMzNzg4M2FkaXF6a2N4.

  23. 13 August 2010 Termination of appointment of Jean Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS82MMEY. Transaction: MzAyMTMzNzg1NmFkaXF6a2N4.

  24. 17 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MNAF1Y. Transaction: MzAwMzA0MzIyMGFkaXF6a2N4.

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