ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Air Engineering Group Ltd

Air Engineering Group Ltd is an active company incorporated on 14 November 2000 with the registered office located in Forest Row, East Sussex. Air Engineering Group Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04107512
Private limited company
Age
24 years
Incorporated 14 November 2000
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Air Engineering Group Ltd
Contact Update Details
Address
Unit 11 Forest Row Business Park
Station Road
Forest Row
East Sussex
RH18 5DW
Same address for the past 13 years
Telephone
01342826488
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Mr Gary Clark Dean
Director • PSC • Engineer • British • Lives in UK • Born in Mar 1965
Mr Matthew Peter Stockwood
Director • PSC • Technical Director • British • Lives in England • Born in Oct 1969
Mr Mark John Wilson
Director • Engineer • British • Lives in England • Born in Oct 1980
James Andrew Kay
Director • Sales Director • English • Lives in England • Born in Jul 1963
Denise Dean
Secretary • British • Born in Jan 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Air Engineering Systems Limited
Mr Mark John Wilson, Mr Gary Clark Dean, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £414.54K (+51%)
Turnover
Unreported
Decreased by £10.76M (-100%)
Employees
65
Decreased by 9 (-12%)
Total Assets
£4.84M
Decreased by £819.7K (-14%)
Total Liabilities
-£1.41M
Decreased by £851.39K (-38%)
Net Assets
£3.43M
Increased by £31.69K (+1%)
Debt Ratio (%)
29%
Decreased by 10.83% (-27%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
12 Days Ago on 15 Oct 2025
Own Shares Purchased
12 Days Ago on 15 Oct 2025
James Andrew Kay Resigned
2 Months Ago on 25 Aug 2025
Full Accounts Submitted
5 Months Ago on 24 May 2025
Shares Cancelled
6 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Get Alerts
Get Credit Report
Discover Air Engineering Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 15 Oct 2025
Purchase of own shares.
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 25 August 2025
Submitted on 15 Oct 2025
Termination of appointment of James Andrew Kay as a director on 25 August 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 24 May 2025
Cancellation of shares. Statement of capital on 13 February 2025
Submitted on 4 Apr 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 28 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs