Ae Industrial & Air Equipment Limited
Company Profile
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SmallAe Industrial & Air Equipment Limited
01331066•Private Limited With Share Capital
Unit 5 Westway 21 Chesford Grang, Woolston, Warrington, WA14SZ
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Incorporated
22/09/1977
Company Age
48 years
Directors
2
Employees
37
SIC Code
46690
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ae Industrial & Air Equipment Limited (01331066) is a private limited with share capital incorporated on 22/09/1977 (48 years old) and registered in warrington, WA14SZ. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Ae industrial
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 22/09/1977
WA14SZ
37 employees
Financial Overview
Total Assets
£2.04M
Liabilities
£1.58M
Net Assets
£466.8K
Cash
£2.4K
Key Metrics
37
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:14-07-2006
Legacy
Category:Mortgage
Date:27-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:08-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:06-07-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Officers
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:08-07-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Annual Return
Date:14-07-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2000
Legacy
Category:Officers
Date:14-04-2000
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Matrix House, Goodman Street, Leeds, West Yorkshire, LS101NZ
20-22 Grafton Road, Sparkbrook, Birmingham, West Midlands, B111JP
24 Donisthorpe Street, Leeds, West Yorkshire, LS101PL
46 English Street, Hull, North Humberside, HU32DT
Unit 11 Carrwood Road, Chesterfield Trading Estate, Chesterfield, Chesterfield, Derbyshire, S419QB
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