Air Engineering Solutions Limited

Active03887571 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Steam and air conditioning supply (35300)
Owned by
Matthew John Charles Knight
Accounts type
Total exemption full
Region
West Midlands
Address
34 Hydes Road
Wednesbury
WS10 9SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born July 1983 (43)
Director · Appointed 2 December 1999
British
Born January 1979 (47)
Officer history (4 former)
10 December 2025
Appointed Windsor, Amelia Jayne as Director
10 December 2025
Resigned Windsor, Amelia Jayne Mary as Director
10 December 2025
Resigned Windsor, Amelia Jayne Mary as Secretary
12 May 2022
Appointed Windsor, Amelia Jayne Mary as Director
2 December 1999
Appointed Knight, Matthew John Charles as Director
2 December 1999
Appointed Brewer, Suzanne as Nominee Secretary
2 December 1999
Resigned Brewer, Suzanne as Nominee Secretary
2 December 1999
Appointed Brewer, Kevin, Dr as Nominee Director
2 December 1999
Resigned Brewer, Kevin, Dr as Nominee Director
2 December 1999
Appointed Windsor, Amelia Jayne Mary as Secretary

Ownership 1 active

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

Individual · Notified 1 March 2024
Owns 50–75% of shares
British
Born January 1979 (47)
Former controllers (2)
10 December 2025
Ceased Amelia Windsor — Owns 50–75% of shares
1 May 2022
Ceased Brian Knight — Has significant influence or control

Financials

Net Assets
£1,340,426
Cash
£758,051
Employees
2
Debt Ratio
14%
Current Ratio
9.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,105,457 £1,222,067 £1,395,506 £1,483,350 £1,442,068 £1,340,426
Balance sheet detail
202420232022202120202019
Fixed Assets£149,727£103,603£115,895£28,744£38,326£23,073
Current Assets£1,416,632£1,584,867£1,723,247£1,657,738£2,005,679£1,306,978
Debtors£658,581£926,972£1,033,659£732,807£1,224,470£980,988
Cash£758,051£608,995£689,588£924,931£781,209£325,990
Creditors (< 1 year)£146,619£152,061£231,207£290,976£821,938£224,594
Creditors (> 1 year)£79,314£94,341£124,585
Net Current Assets£1,270,013£1,432,806£1,492,040£1,366,762£1,183,741£1,082,384
Net Assets£1,340,426£1,442,068£1,483,350£1,395,506£1,222,067£1,105,457
Shareholder Funds£1,340,426£1,442,068£1,483,350£1,395,506£1,222,067£1,105,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
23 December 2025Confirmation statement with no updates2 December 2025
22 December 2025Cessation of a person with significant control
22 December 2025Termination of appointment of a secretary
22 December 2025Termination of appointment of a director
Show all recent filings

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