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Companies/02633838

Air Engineering Systems Limited

Other specialised construction activities n.e.c. · Forest Row

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 187285036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MW
Mark WilsonCurrent director
Appointed 2015-04-28 · 11 yrs · Engineer
+4 others
MS
Matthew StockwoodCurrent director
Appointed 2015-04-28 · 11 yrs · Technical Director
+3 others
GD
Gary DeanCurrent director
Appointed 2015-04-28 · 11 yrs · Engineer
+3 others
DD
Denise DeanCurrent secretary
Appointed 2015-04-28 · 11 yrs
Show 7 historical appointments
JK
James KayResigned director
Resigned 2015-04-28 · 10 yrs · Sales Director
RB
Robert BailyResigned director
Resigned 1992-02-01 · 19 yrs · Engineer
Resigned 1991-07-31
DN
David NicholsResigned director
Resigned 1991-07-31 · 23 yrs · Service Engineer
AS
Alan SwanResigned director
Resigned 1991-07-31 · 23 yrs · Engineer
PS
Patrica SwanResigned secretary
Resigned 1991-07-31 · 23 yrs
PG
Percy GrandcourtResigned director
Resigned 1991-07-31 · 14 yrs · Service Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active