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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 25 years ago.
Status
Active
Active since incorporation
Company No
04107512
Private limited company
Age
25 years
Incorporated 14 November 2000
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 February 2026 (11 days ago)
Next confirmation dated 3 February 2027
Due by 17 February 2027 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
Unit 11 Forest Row Business Park
Station Road
Forest Row
East Sussex
RH18 5DW
Same address for the past 14 years
Telephone
01342826488
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1965
Director • PSC • British • Lives in England • Born in Oct 1969
Director • English • Lives in UK • Born in Oct 1980
Secretary • British • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Engineering Systems Limited
Gary Clark Dean, Matthew Peter Stockwood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Confirmation Submitted
11 Days Ago on 3 Feb 2026
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Shares Cancelled
4 Months Ago on 15 Oct 2025
Own Shares Purchased
4 Months Ago on 15 Oct 2025
James Andrew Kay Resigned
5 Months Ago on 25 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 May 2025
Shares Cancelled
10 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 3 February 2026 with updates
Submitted on 3 Feb 2026
Confirmation statement made on 14 November 2025 with updates
Submitted on 17 Nov 2025
Resolutions
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 25 August 2025
Submitted on 15 Oct 2025
Purchase of own shares.
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
Repayment History
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