Ae Industrial & Air Equipment Limited DERBYSHIRE


Ae Industrial & Air Equipment started in year 1977 as Private Limited Company with registration number 01331066. The Ae Industrial & Air Equipment company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Derbyshire at 191 Chatsworth Road. Postal code: S40 2BD.

At present there are 5 directors in the the firm, namely Stewart D., Richard C. and Simon T. and others. In addition one secretary - Richard C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael S. who worked with the the firm until 20 December 2018.

Ae Industrial & Air Equipment Limited Address / Contact

Office Address 191 Chatsworth Road
Office Address2 Chesterfield
Town Derbyshire
Post code S40 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01331066
Date of Incorporation Thu, 22nd Sep 1977
Industry Wholesale of other machinery and equipment
End of financial Year 30th September
Company age 47 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Stewart D.

Position: Director

Appointed: 01 November 2020

Richard C.

Position: Secretary

Appointed: 20 December 2018

Richard C.

Position: Director

Appointed: 06 February 2018

Simon T.

Position: Director

Appointed: 01 April 2015

Mark B.

Position: Director

Appointed: 01 October 2003

John E.

Position: Director

Appointed: 18 June 1991

Cecil H.

Position: Director

Resigned: 23 February 2017

Michael S.

Position: Secretary

Appointed: 23 February 2017

Resigned: 20 December 2018

Michael S.

Position: Director

Appointed: 22 March 2007

Resigned: 20 December 2018

Michael H.

Position: Director

Appointed: 27 December 2001

Resigned: 30 April 2011

Melvyn A.

Position: Director

Appointed: 27 December 2001

Resigned: 30 September 2019

David C.

Position: Director

Appointed: 24 March 1993

Resigned: 31 March 2007

Brian S.

Position: Director

Appointed: 18 June 1991

Resigned: 18 January 2001

Geoffrey S.

Position: Director

Appointed: 18 June 1991

Resigned: 30 September 2009

Robert C.

Position: Director

Appointed: 18 June 1991

Resigned: 31 January 2002

John S.

Position: Director

Appointed: 18 June 1991

Resigned: 31 March 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Eyre & Elliston Holdings Limited from Derbyshire, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Eyre & Elliston Holdings Limited

191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01164901
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Fri, 30th Sep 2022
filed on: 10th, July 2023
Free Download (18 pages)

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