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AIR ENGINEERING SYSTEMS LIMITED

Company number 02633838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 31 August 2022
26 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
27 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
05 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with updates
27 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
11 Oct 2019 SH06 Cancellation of shares. Statement of capital on 14 August 2019
  • GBP 151
26 Sep 2019 SH03 Purchase of own shares.
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Mar 2017 CH01 Director's details changed for Mr Matthew Peter Stockwood on 8 March 2017
12 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 181
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 181
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2015 TM01 Termination of appointment of David Nichols as a director on 28 April 2015