AE Industrial & Air Equipment Limited

Dissolved 13 Oct 202601331066 Private limited company
Incorporated
22 September 1977
Industry
Wholesale of other machinery and equipment (46690)
Owners at dissolution
Accounts type
Total exemption full
Region
North West
Address
Unit 5 Westway 21 Chesford Grange
Woolston
Warrington
WA1 4SZ

Filing status

Last accounts
31 January 2026
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Turkish
Born July 1973 (53)
Director · Appointed 13 June 2024
British
Born April 1972 (54)
Officer history (20 former)
31 March 2026
Resigned Bongaerts, Alex Christiaan Jan as Director
16 March 2026
Appointed Sahin Kocas, Handan as Director
13 June 2024
Resigned Burford, Mark as Director
13 June 2024
Appointed Bardsley, Andrew David as Director
13 June 2024
Appointed Bongaerts, Alex Christiaan Jan as Director
13 June 2024
Resigned Wright, Carolyn as Secretary
13 June 2024
Resigned Throp, Simon Paul as Director
13 June 2024
Resigned Wright, Carolyn as Director
13 June 2024
Resigned Eyre, John Rees as Director
13 June 2024
Resigned Draper, Stewart Harold as Director
28 March 2024
Appointed Wright, Carolyn as Secretary
28 March 2024
Resigned Cosgrove, Richard Patrick as Secretary
28 March 2024
Resigned Cosgrove, Richard Patrick as Director
28 March 2024
Appointed Wright, Carolyn as Director
1 November 2020
Appointed Draper, Stewart Harold as Director
30 September 2019
Resigned Askham, Melvyn as Director
20 December 2018
Appointed Cosgrove, Richard Patrick as Secretary
20 December 2018
Resigned Scott, Michael as Secretary
20 December 2018
Resigned Scott, Michael as Director
6 February 2018
Appointed Cosgrove, Richard Patrick as Director
23 February 2017
Appointed Scott, Michael as Secretary
23 February 2017
Resigned Hennell, Cecil Arthur as Director
23 February 2017
Resigned Hennell, Cecil Arthur as Secretary
1 April 2015
Appointed Throp, Simon Paul as Director
30 April 2011
Resigned Hill, Michael as Director
30 September 2009
Resigned Shawcross, Geoffrey Douglas as Director
31 March 2007
Resigned Chesshire, David Harvey as Director
22 March 2007
Appointed Scott, Michael as Director
1 October 2003
Appointed Burford, Mark as Director
31 January 2002
Resigned Cole, Robert Michael as Director
27 December 2001
Appointed Askham, Melvyn as Director
27 December 2001
Appointed Hill, Michael as Director
18 January 2001
Resigned Smith, Brian Charles as Director
31 March 2000
Resigned Stennett, John Henry March as Director
24 March 1993
Appointed Chesshire, David Harvey as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01194804
Former controllers (1)
13 June 2024
Ceased Eyre & Elliston Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ace Air (NI) Ltd Owns 75–100% of shares
AE Industrial & Air Equipment Limited This company Status not confirmedOwns 75–100% of shares
Air Compressors & Tools Ltd Owns 75–100% of shares
Airflow Compressors and Pneumatics Limited DissolvedOwns 75–100% of shares
Anglian Compressors Holdings Limited Owns 75–100% of shares
Associated Compressor Engineers Limited DissolvedOwns 75–100% of shares
Atlas Copco Ias UK Limited Owns 75–100% of shares
Atlas Copco Limited Owns 75–100% of shares
Glaston Compressor Services Limited Owns 75–100% of shares
Beaconmedaes Ltd Owns 75–100% of shares
Medi-Teknique Limited Owns 75–100% of shares
Edwards Limited Owns 75–100% of shares
Kinder-Janes Engineers Limited Owns 75–100% of shares
Maziak Compressor Services Limited Owns 75–100% of shares
MSS Nitrogen Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2024 2026 £3,924,400 £466,818 £0
Balance sheet detail
202620242021
Fixed Assets£0£13,989
Current Assets£0£2,028,298£4,752,580
Debtors£0
Cash£0£2,376£2,043
Creditors (< 1 year)£0£1,575,469£837,895
Net Current Assets£0£452,829£3,914,685
Net Assets£466,818£3,924,400
Shareholder Funds£0£466,818£3,924,400

Filings 142

Show all 142 filings

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