AIR ENGINEERING GROUP LTD
UNIT 11 FOREST ROW BUSINESS PARK, STATION ROAD, FOREST ROW RH18 5DW- Active
- Private Limited Company
- Company No. 04107512
- Last Updated: 01 Mar 2024
Company Profile
AIR ENGINEERING GROUP LTD was incorporated on Tuesday, November 14, 2000 as a Private Limited Company with registered address in FOREST ROW. AIR ENGINEERING GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 5 days.
| Name | AIR ENGINEERING GROUP LTD |
|---|---|
| Company number | 04107512 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW RH18 5DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Peter Stockwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Clark Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIR ENGINEERING GROUP LTD | 14 Nov 2000 |
| AIR ENGINEERING (CONTROLS) LIMITED | 08 Mar 2019 |