AIR ENGINEERING (CONTROLS) LIM...
Company number: 04107512
Company Name:
AIR ENGINEERING (CONTROLS) LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Details of a Mortgage or Charge / CHARGE NO: 4 | £ 1.99 |
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£ 4.99 |
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| Annual Return (Director's details) 14/11/10 | £ 1.99 |
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| Click to see all 50 documents available... | ||
Telephone:
01342825036
Website:
Directors:
Mr G.C. Dean
appointed 14 Nov 2000also director of:
| HAFNER (UK) LIMITED | 06565414 |
Mr J.A. Kay
appointed 16 Dec 2005Mr M.P. Stockwood
appointed 21 Apr 2004Mr A. Swan
appointed 14 Nov 2000also director of:
| AIR ENGINEERING SYSTEMS LIMITED | 02633838 |
Mr M.J. Wilson
appointed 01 Aug 2010also director of:
| HAFNER (UK) LIMITED | 06565414 |
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Limited with Share Capital
Incorporated:
14 Nov 2000
Registered Office:
UNIT 4 FOREST ROW BUSINESS PARK, STATION ROAD
,FOREST ROW
,EAST SUSSEX
,RH18 5DW
United Kingdom
Filing Summary:
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 55,209 | STERLING (1813) LIMITED | 04096581 | Trailing |
| 55,210 | STERLING (1800) LIMITED | 04096573 | Trailing |
| 55,211 | BLUE HOUSE FIELD LIMITED | 03747703 | Trailing |
| 55,212 | CAN RECYCLING LIMITED | 03880461 | Trailing |
| 55,213 | PARNELL & COMPANY LIMITED | 03967972 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 53 | G4S GROUP HOLDINGS 104 (UK) LIMITED | 00057379 | Leading |
| 71 | BET FINANCE LIMITED | 00218107 | Leading |
| 223 | FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED | 00983330 | Leading |
| 236 | RENTOKIL INITIAL UK LTD | 00301044 | Leading |
| 18,168 | JOHN BRICE CONSTRUCTION LIMITED | 03520021 | Leading |
| 22,002 | GEM MOTORING ASSIST LIMITED | 04556272 | Leading |
| 24,769 | WORDTRANS LIMITED | 02758456 | Leading |
| 25,801 | EUROCAREER CONSULTANTS LIMITED | 02642471 | Leading |
| 29,297 | START (UK) LIMITED | 03375421 | Leading |
| 55,375 | ABINGWOOD FLOORING LTD. | 03968753 | Trailing |
| 55,495 | SATURN V (SN) LIMITED | 03633705 | Trailing |
| 55,526 | AIRCON DIRECT LIMITED | 03598295 | Trailing |
| 55,747 | STAKRAK LIMITED | 03929361 | Trailing |
| 55,799 | HOATHLY HILL RENEWABLE ENERGY LTD | 05595566 | Trailing |
| 60,869 | SIMON DUFFELL LIMITED | 03868230 | Trailing |
| 60,976 | TITUS FILMS LTD | 04124375 | Trailing |
| 62,748 | VISCOM DESIGN LTD | 04098997 | Trailing |
| 68,532 | COMPARATOR LIMITED | 04024494 | Trailing |
| 68,928 | NEW WAVE DEVELOPMENT LIMITED | 04442853 | Trailing |
Last Updated:
Company number: 04107512
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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09 May 2011
£ 4.99
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10 Sep 2009
395
Details of a Mortgage or Charge / CHARGE NO: 3
£ 1.99
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23 Jul 2009
288c
Director's Change of Particulars / MATTHEW STOCKWOOD / 23/05/2009
£ 1.99
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22 Jul 2009
395
Details of a Mortgage or Charge / CHARGE NO: 1
£ 1.99
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22 Jul 2009
395
Details of a Mortgage or Charge / CHARGE NO: 2
£ 1.99
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10 Dec 2008
288c
Director's Change of Particulars / MATTHEW STOCKWOOD / 17/09/2008
£ 1.99
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10 Dec 2008
288c
Director's Change of Particulars / MATTHEW STOCKWOOD / 17/09/2008
£ 1.99
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10 Dec 2008
363a
Annual Return (Director's details) made up to 14/11/08
£ 1.99
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18 Aug 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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05 Feb 2008
88(2)R
AD 16/01/08
£ 1.99
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05 Feb 2008
88(2)R
AD 16/01/08
£ 1.99
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22 Jan 2008
123
NC INC ALREADY ADJUSTED
£ 1.99
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22 Jan 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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16 Jan 2008
363a
Annual Return (Director's details) made up to 14/11/07
£ 1.99
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08 Jan 2007
288a
New Director Appointed
£ 1.99
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22 Dec 2006
287
Registered Office changed on 22/12/06
£ 1.99
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13 Dec 2006
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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13 Dec 2006
287
Registered Office changed on 13/12/06
£ 1.99
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13 Dec 2006
288c
Director's details changed
£ 1.99
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13 Dec 2006
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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13 Dec 2006
363a
Annual Return (Director's details) made up to 14/11/06
£ 1.99
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08 Feb 2006
363s
Annual Return (Director's details) made up to 14/11/05
£ 1.99
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19 Nov 2004
363s
Annual Return (Director's details) made up to 14/10/04
£ 1.99
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27 May 2004
288b
Director Resigned
£ 1.99
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27 May 2004
288b
Director Resigned
£ 1.99
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27 May 2004
288b
Director Resigned
£ 1.99
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17 May 2004
288a
New Director Appointed
£ 1.99
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13 Nov 2003
363s
Annual Return (Director's details) made up to 14/11/03
£ 1.99
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06 Mar 2003
363s
Annual Return (Director's details) made up to 14/11/02
£ 1.99
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09 Jan 2002
363s
Annual Return (Director's details) made up to 14/11/01
£ 1.99
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11 Jan 2001
88(2)R
AD 14/11/00
£ 1.99
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03 Jan 2001
225
ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01
£ 1.99
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20 Nov 2000
288b
Secretary Resigned
£ 1.99
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14 Nov 2000
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04107512
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G.C. Dean
Gary Dean
Director
AIR ENGINEERING (CONTROLS) LIMITED
14 Nov 2000
BritishMs D. Dean
Denise Dean
Company Secretary
AIR ENGINEERING (CONTROLS) LIMITED
14 Nov 2000
BritishMr J.A. Kay
James Kay
Director
AIR ENGINEERING (CONTROLS) LIMITED
16 Dec 2005
BritishMr M.P. Stockwood
Matthew Stockwood
Director
AIR ENGINEERING (CONTROLS) LIMITED
21 Apr 2004
BritishMr A. Swan
Alan Swan
Director
AIR ENGINEERING (CONTROLS) LIMITED
14 Nov 2000
BritishMr M.J. Wilson
Mark Wilson
Director
AIR ENGINEERING (CONTROLS) LIMITED
01 Aug 2010
British
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