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Air Engineering Solutions Limited

Air Engineering Solutions Limited is an active company incorporated on 2 December 1999 with the registered office located in Wednesbury, West Midlands. Air Engineering Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03887571
Private limited company
Age
26 years
Incorporated 2 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (2 months ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
34 Hydes Road
Wednesbury
WS10 9SY
England
Address changed on 9 May 2022 (3 years ago)
Previous address was Maple Wood (Formerly Greenacres) Brook Lane Cropthorne Pershore WR10 3JX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Jan 1979
Mr Matthew John Charles Knight
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mathelia Management Limited
Matthew John Charles Knight and Amelia Jayne Windsor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£758.05K
Increased by £149.06K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.57M
Decreased by £122.11K (-7%)
Total Liabilities
-£225.93K
Decreased by £20.47K (-8%)
Net Assets
£1.34M
Decreased by £101.64K (-7%)
Debt Ratio (%)
14%
Decreased by 0.17% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Mrs Amelia Jayne Windsor Appointed
1 Month Ago on 10 Dec 2025
Amelia Jayne Mary Windsor Resigned
1 Month Ago on 10 Dec 2025
Amelia Jayne Mary Windsor Resigned
1 Month Ago on 10 Dec 2025
Amelia Windsor (PSC) Resigned
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
5 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Amelia Windsor (PSC) Appointed
1 Year 11 Months Ago on 1 Mar 2024
Matthew John Charles Knight (PSC) Appointed
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 23 Dec 2025
Appointment of Mrs Amelia Jayne Windsor as a director on 10 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Amelia Jayne Mary Windsor as a director on 10 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Amelia Jayne Mary Windsor as a secretary on 10 December 2025
Submitted on 22 Dec 2025
Cessation of Amelia Windsor as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Amelia Windsor as a person with significant control on 1 March 2024
Submitted on 14 Mar 2024
Repayment History
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