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Companies House/Forest Row/Company profile

AIR ENGINEERING GROUP LTD

Active
04107512·incorporated 2000-11-14

AIR ENGINEERING GROUP LTD is an active UK private limited company, incorporated on 14 November 2000 at Companies House (number 04107512; OpenRegistry canonical ID GB-04107512-air-engineering-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 28120 (Manufacture of fluid power equipment), one of 206 active UK entities in that code and one of 634 active companies registered in Forest Row, East Sussex (postcode RH18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-14
Registered Address
UNIT 11 FOREST ROW BUSINESS PARK, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
SIC
28120 — Manufacture of fluid power equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIR ENGINEERING GROUP LTD has 3 persons with significant control on file:

  • Mr Gary Clark Dean born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Peter Stockwood born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark John Wilson born 1980 resident in England, British national. Notified 2025-11-14.
    • Holds 25–50% of voting rights

Previous names

AIR ENGINEERING GROUP LTD has previously traded as:

  • AIR ENGINEERING (CONTROLS) LIMITED (until 2019-03-08)

Similar UK companies

Other companies registered under SIC 28120 (Manufacture of fluid power equipment):

Other companies registered in Forest Row: