AIR ENGINEERING SOLUTIONS LIMITED
Company number 03887571 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 22 Dec 2025 | Cessation of Amelia Windsor as a person with significant control on 2025-12-10 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mrs Amelia Jayne Windsor as a director on 2025-12-10 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Amelia Jayne Mary Windsor as a secretary on 2025-12-10 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Amelia Jayne Mary Windsor as a director on 2025-12-10 · 1 page | View document |
| 5 Dec 2025 | RP01AP01 · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 14 Mar 2024 | Notification of Matthew John Charles Knight as a person with significant control on 2024-03-01 · 2 pages | View document |
| 14 Mar 2024 | Notification of Amelia Windsor as a person with significant control on 2024-03-01 · 2 pages | View document |
| 8 Mar 2024 | Cessation of Brian Knight as a person with significant control on 2022-05-01 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 12 May 2022 | Appointment of Mrs Amelia Windsor as a director on 2022-05-11 · 2 pages | View document |
| 9 May 2022 | Registered office address changed from Maple Wood (Formerly Greenacres) Brook Lane Cropthorne Pershore WR10 3JX England to 34 Hydes Road Wednesbury WS10 9SY on 2022-05-09 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 25 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 CHURCH FIELDS WIXFORD WARWICKSHIRE B49 6DY | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 8 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMELIA JAYNE MARY WINDSOR / 08/12/2010 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CHARLES KNIGHT / 01/09/2010 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CHARLES KNIGHT / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2006 | COMPANY NAME CHANGED A & M ENGINEERING SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 27/03/06 | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |