AIR ENGINEERING SOLUTIONS LIMITED

AIR ENGINEERING SOLUTIONS LIMITED is an active private limited company, incorporated on 2 December 1999. The nature of the business is Steam and air conditioning supply. The company's registered office is on Hydes Road, Wednesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AIR ENGINEERING SOLUTIONS LIMITED previously had the company name A & M ENGINEERING SUPPLIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 HYDES ROAD
Post Town	WEDNESBURY
Country	ENGLAND
Postcode	WS10 9SY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35300 - Steam and air conditioning supply

Company Name History

From 27/03/2006 onwards:

AIR ENGINEERING SOLUTIONS LIMITED

Prior to 27/03/2006:

A & M ENGINEERING SUPPLIES LIMITED

Directors

(The company's officers)

MR MATTHEW JOHN CHARLES KNIGHT

(~45 year old British national)

34 HYDES ROAD, WEDNESBURY, WS10 9SY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/1999

MRS AMELIA WINDSOR

(~40 year old British national)

34 HYDES ROAD, WEDNESBURY, WS10 9SY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2022

MRS AMELIA JAYNE MARY WINDSOR

(British national)

34 HYDES ROAD, WEDNESBURY, WS10 9SY, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 02/12/1999

Shareholders

(Persons of Significant Control)

Mr Matthew John Charles Knight

(~45 year old British national)

34, Hydes Road, Wednesbury, WS10 9SY, England

Owns between 50% and 75% of the shares.

Notified on 01/03/2024

Mrs Amelia Windsor

(~40 year old British national)

34, Hydes Road, Wednesbury, WS10 9SY, England

Owns between 50% and 75% of the shares.

Notified on 01/03/2024

Connections

(Shared officers)

MATHELIA MANAGEMENT LIMITED

MR MATTHEW JOHN CHARLES KNIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)