AIR ENGINEERING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/05/2524 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/04/2027 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 151 |
| 26/09/1926 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER STOCKWOOD / 08/03/2017 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 181 |
| 19/05/1519 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MATTHEW PETER STOCKWOOD |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICA SWAN |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SWAN |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS |
| 07/05/157 May 2015 | SECRETARY APPOINTED DENISE DEAN |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR MARK JOHN WILSON |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR GARY CLARK DEAN |
| 07/05/157 May 2015 | DIRECTOR APPOINTED JAMES ANDREW KAY |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM UNIT 10 FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW |
| 23/04/1523 April 2015 | ADOPT ARTICLES 08/04/2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SWAN / 05/08/2013 |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLS / 05/08/2013 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLS / 30/06/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILY |
| 31/08/1131 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM UNIT 4 FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EASTSUSSEX RH18 5DW |
| 08/08/118 August 2011 | TERMINATE DIR APPOINTMENT |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/03/1118 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 161 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BAILY / 01/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/10/097 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 01/01/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: UNIT 9, FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW |
| 19/10/0619 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 31/10/9231 October 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 47 HAZELGROVE ROAD HAYWARDS HEATH WEST SUSSEX RH16 3PH |
| 24/09/9124 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/08/916 August 1991 | SECRETARY RESIGNED |
| 31/07/9131 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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