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Ae Industrial & Air Equipment Limited

Ae Industrial & Air Equipment Limited is an active company incorporated on 22 September 1977 with the registered office located in Warrington, Cheshire. Ae Industrial & Air Equipment Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01331066
Private limited company
Age
48 years
Incorporated 22 September 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 5 Westway 21 Chesford Grange
Woolston
Warrington
WA1 4SZ
England
Address changed on 5 Nov 2024 (12 months ago)
Previous address was Technology House Maylands Avenue Hemel Hempstead HP2 7DF England
Telephone
01246274358
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in May 1948
Director • Belgian • Lives in Belgium • Born in Jan 1960
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyre & Elliston Limited
John Rees Eyre and Carolyn Wright are mutual people.
Active
Ellistons (Welwyn) Limited
John Rees Eyre and Carolyn Wright are mutual people.
Active
JDS Distributors Limited
John Rees Eyre and Carolyn Wright are mutual people.
Active
G.F.E. Electrical Wholesale Limited
John Rees Eyre and Carolyn Wright are mutual people.
Active
Eyre & Elliston Holdings Limited
John Rees Eyre and Carolyn Wright are mutual people.
Active
Eyre & Elliston Group Services Limited
John Rees Eyre and Carolyn Wright are mutual people.
Active
Air Compressors & Tools Ltd
Andrew David Bardsley is a mutual person.
Active
C.A.S. Products Limited
Andrew David Bardsley is a mutual person.
Active
Brands
AE Industrial & Air Equipment Limited
AE Industrial & Air Equipment Limited is a company involved in the supply, installation, and maintenance of compressed air, pneumatic controls, and product finishing equipment and systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.38K
Increased by £23 (+1%)
Turnover
£5.79M
Increased by £456.64K (+9%)
Employees
36
Same as previous period
Total Assets
£4.76M
Decreased by £6.75K (-0%)
Total Liabilities
-£1.04M
Increased by £116.19K (+13%)
Net Assets
£3.72M
Decreased by £122.94K (-3%)
Debt Ratio (%)
22%
Increased by 2.47% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Carolyn Wright Resigned
1 Year 4 Months Ago on 13 Jun 2024
Atlas Copco Uk Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
Eyre & Elliston Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Mr Alex Christiaan Jan Bongaerts Appointed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 30 Jun 2025
Registered office address changed from Technology House Maylands Avenue Hemel Hempstead HP2 7DF England to Unit 5 Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 1 Jul 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 24 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 21 Jun 2024
Termination of appointment of Carolyn Wright as a director on 13 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Andrew David Bardsley as a director on 13 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Carolyn Wright as a secretary on 13 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 13 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Mark Burford as a director on 13 June 2024
Submitted on 18 Jun 2024
Repayment History
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