Airman Engineering Services Limited

Active04222544 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Suzanne Phyllis Hunter
Accounts type
Micro entity
Region
North East
Address
C/o Psi Global Ltd Glenarm Road
Wynyard Business Park
Wynyard
Billingham
TS22 5FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hunter, Suzanne Phyllis
Director · Appointed 22 February 2017
British
Born July 1945 (81)
Director · Appointed 11 July 2008
British
Born June 1971 (55)
Secretary · Appointed 27 June 2003
British
Officer history (10 former)
4 May 2017
Resigned Theodoulou, Raymond as Director
22 February 2017
Appointed Hunter, Suzanne Phyllis as Director
28 April 2016
Resigned Davis, Ian Mark as Director
28 April 2016
Appointed Davis, Ian as Director
28 April 2016
Resigned Davis, Ian as Director
11 July 2008
Appointed Davis, Ian Mark as Director
11 July 2008
Appointed Hunter, Daniel Stuart as Director
11 July 2008
Resigned Hunter, Jon Sherwood as Director
27 June 2003
Appointed Hunter, Daniel Stuart as Secretary
27 June 2003
Resigned Hunter, Jon Sherwood as Secretary
12 August 2002
Resigned Hall, Stuart as Secretary
10 August 2002
Appointed Hunter, Jon Sherwood as Secretary
11 January 2002
Resigned Hall, Stuart as Director
4 December 2001
Appointed Theodoulou, Raymond as Director
4 December 2001
Resigned Hunter, Daniel Stuart as Director
26 November 2001
Appointed Hunter, Jon Sherwood as Director
30 June 2001
Appointed Hunter, Daniel Stuart as Director
30 May 2001
Appointed Hall, Stuart as Director
30 May 2001
Appointed Hall, Stuart as Secretary
30 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 May 2001
Resigned London Law Services Limited as Corporate Nominee Director
23 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 May 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 01252181

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ael Automation Ltd Owns 75–100% of shares
Airman Engineering Services Limited This company Owns 75–100% of shares
Psi Plastics Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Net Assets
£158,376
Balance sheet detail
2025
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£158,376
Shareholder Funds£158,376

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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