AIR ENGINEERING (CONTROLS) LIMITED

Address

AIR ENGINEERING (CONTROLS) LIMITED
UNIT 11 FOREST ROW BUSINESS PARK
STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5DW
(71 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04107512
Incorporation Date:
14 Nov 2000 (16 Years old)
Financial Year End:
31 Aug
Capital:
£159.00 on 4 Jan 2016
For period ending:
31 Aug 2015
Filed on:
29 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2015
Filed on:
4 Jan 2016
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £579,994 £256,405 £240,940
Debtors: £689,212 £616,060 £706,784
Creditors due within one year: £828,652 £601,967 £839,618
Total Assets less Current Liabilities: £958,072 £754,421 £686,334
Shareholders Funds / Net Worth: £1,113,098 £869,733 £806,071
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 67 available


Directors and Secretaries

Gary Dean
14 Nov 2000 ⇒ Present ( 16 Years ) Director
Denise Dean
14 Nov 2000 ⇒ Present ( 16 Years ) Company Secretary
James Kay
16 Dec 2005 ⇒ Present ( 10 Years ) Director
Matthew Stockwood
21 Apr 2004 ⇒ Present ( 12 Years ) Director
Mark Wilson
1 Aug 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 11 May 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 10 Sep 2009
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 22 Jul 2009
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 22 Jul 2009

Previous Addresses

UNIT 4 FOREST ROW BUSINESS PARK
STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5DW
Changed 25 Nov 2011

UNIT 4 FOREST ROW BUSINESS PARK
STATION ROAD
FOREST ROW
EAST SUSSEX RH18 5DW
Changed 22 Dec 2006

UNIT 9 FOREST ROW BUSINESS PARK
STATION ROAD
FOREST ROW
EAST SUSSEX RH18 5DW
Changed 13 Dec 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.airengineering.support
www.airengineering.active
www.airengineering.org.uk
www.airengineering.and
www.airengineering.office
www.airengineering.services
www.airengineering.business

Company Annual Accounts

Next annual accounts are due on:
31 May 2017
Given past performance
we expect these to be submitted around:
28 Apr 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 22 May 2015 9
31 Aug 2013 31 Aug 2013 0
31 Aug 2013 2 Apr 2014 8
31 Aug 2012 10 May 2013 9
31 Aug 2011 22 May 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

  • Balance Sheet
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67 other company documents are available

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