Air Control Engineers Limited

Active05995536 Private limited company
Incorporated
10 November 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen John Hare
Mark Andrew Hatfield
Accounts type
Total exemption full
Region
West Midlands
Address
119 Meeting House Lane
Balsall Common
Coventry
CV7 7GD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2008
British
Born July 1966 (60)
Director · Appointed 10 November 2006
British
Born November 1966
Corporate Secretary · Appointed 10 November 2006
Officer history (1 former)
31 January 2008
Appointed Hare, Stephen John as Director
10 November 2006
Appointed Hatfield, Mark Andrew as Director
10 November 2006
Appointed Oakley Secretarial Services Limited as Corporate Secretary
10 November 2006
Appointed Oakley Company Formation Services Limited as Corporate Director
10 November 2006
Resigned Oakley Company Formation Services Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Former controllers (2)
9 November 2017
Ceased Mark Andrew Hatfield — Owns 25–50% of shares
9 November 2017
Ceased Stephen John Hare — Owns 25–50% of shares

Financials

Net Assets
£16,649
Cash
£46,689
Employees
3
Debt Ratio
83%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £70,069 £62,429 £77,628 £17,947 £19,016 £16,649
Balance sheet detail
202420232022202120202019
Fixed Assets£575£1,072£2,522£2,933£1,825£1,990
Current Assets£96,719£103,115£162,713£123,997£138,361£150,513
Debtors£49,624£40,184£60,856£68,857£31,645£100,728
Cash£46,689£62,428£101,368£54,639£106,224£49,237
Creditors (< 1 year)£72,595£69,013£122,920£16,745£37,410£82,076
Creditors (> 1 year)£7,965£16,000£24,000£32,000£40,000
Net Current Assets£24,124£34,102£39,793£107,252£100,951£68,437
Net Assets£16,649£19,016£17,947£77,628£62,429£70,069
Shareholder Funds£16,649£19,016£17,947£77,628£62,429£70,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates4 November 2026
10 August 2026Total exemption full accounts30 November 2025
15 May 2026Insolvency filing
15 May 2026Share capital filing
15 May 2026Statement of capital
Show all recent filings

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