AIR ENGINEERING SYSTEMS LIMITED
Company number 02633838 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 14 May 2026 | Accounts for a dormant company made up to 2025-08-31 · 8 pages | View document |
| 14 May 2026 | Termination of appointment of James Andrew Kay as a director on 2025-08-25 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 24 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 29 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 22 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 7 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-07-31 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Mar 2022 | Accounts for a dormant company made up to 2021-08-31 · 7 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 151 | View document |
| 26 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 22 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER STOCKWOOD / 08/03/2017 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 12 Jun 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 181 | View document |
| 19 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR GARY CLARK DEAN | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SWAN | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICA SWAN | View document |
| 7 May 2015 | SECRETARY APPOINTED DENISE DEAN | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR MARK JOHN WILSON | View document |
| 7 May 2015 | DIRECTOR APPOINTED JAMES ANDREW KAY | View document |
| 7 May 2015 | DIRECTOR APPOINTED MATTHEW PETER STOCKWOOD | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM UNIT 10 FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW | View document |
| 23 Apr 2015 | ADOPT ARTICLES 08/04/2015 | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLS / 05/08/2013 | View document |
| 14 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SWAN / 05/08/2013 | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLS / 30/06/2012 | View document |
| 11 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILY | View document |
| 31 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM UNIT 4 FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EASTSUSSEX RH18 5DW | View document |
| 8 Aug 2011 | TERMINATE DIR APPOINTMENT | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Mar 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 161 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BAILY / 01/08/2010 | View document |
| 24 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Oct 2009 | Annual return made up to 31 July 2009 with full list of shareholders | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 01/01/2009 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2008 | NC INC ALREADY ADJUSTED 20/12/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Dec 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: UNIT 9, FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW | View document |
| 19 Oct 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 19 Aug 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 17 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 9 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 5 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 31 Oct 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 31 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 47 HAZELGROVE ROAD HAYWARDS HEATH WEST SUSSEX RH16 3PH | View document |
| 24 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 6 Aug 1991 | SECRETARY RESIGNED | View document |
| 31 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |