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Nom

AIR Engineering Group LTD

Adresse
Unit 9
Forest Row Business Park
Station Road
Forest Row
RH18 5DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2022
Société Numéro de Registre 04107512 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • AIR Engineering (Controls) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dean, Gary Clark Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stockwood, Matthew Peter Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Dean, Denise Orpington, Kent Status: Active Notified: 14/11/2000 Date of Birth: 01/1962 Role: Secretary Nationality: British
    Dean, Gary Clark Orpington, Kent Status: Active Notified: 14/11/2000 Date of Birth: 03/1965 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Kay, James Andrew Yarnfield, Stone, Staffordshire Status: Active Notified: 16/12/2005 Date of Birth: 07/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English
    Stockwood, Matthew Peter East Grinstead, West Sussex, United Kingdom Status: Active Notified: 21/04/2004 Date of Birth: 10/1969 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Wilson, Mark John Felbridge, East Grinstead, West Sussex, United Kingdom Status: Active Notified: 01/08/2010 Date of Birth: 10/1980 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (1)

    gb-flag AIR Engineering Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02633838 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%