Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Air Engineering Systems Limited
- Incorporated
- 31 July 1991 (35 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Non-specialised wholesale trade (46900)
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 11 Forest Row Business ParkStation RoadForest RowRH18 5DW
Officers 4 active
Officer details are public data from the Companies House register.
English
Born October 1980 (46)
British
Born March 1965 (61)
Director · Appointed 28 April 2015
Also at Air Engineering Group Ltd · more companies
British
Born October 1969 (57)
Dean, Denise
Secretary · Appointed 28 April 2015
Officer history (7 former)
25 August 2025
28 April 2015
Resigned Swan, Patrica Elizabeth as Secretary
28 April 2015
28 April 2015
28 April 2015
Appointed Dean, Denise as Secretary
28 April 2015
28 April 2015
28 April 2015
28 April 2015
1 March 2011
30 April 2006
1 February 1992
31 July 1991
31 July 1991
Appointed Swan, Patrica Elizabeth as Secretary
31 July 1991
31 July 1991
31 July 1991
31 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04107512
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £58,983 | |||||
| Current Assets | £181 | £330,120 | |||||
| Debtors | £181 | £181 | £181 | £181 | £181 | £181 | £96,849 |
| Cash | £0 | £80,458 | |||||
| Creditors (< 1 year) | £0 | £305,930 | |||||
| Creditors (> 1 year) | £0 | £3,439 | |||||
| Net Current Assets | £181 | £181 | £181 | £181 | £181 | £181 | £24,190 |
| Net Assets | £181 | £79,734 | |||||
| Shareholder Funds | £181 | £181 | £181 | £181 | £181 | £181 | £79,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 24 May 2025 | Accounts for a dormant company | 31 August 2024 |
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