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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Grandcourt, Percy John
    Service Engineer born in July 1943
    Individual (2 offsprings)
    Officer
    1991-07-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Baily, Robert Andrew
    Engineer born in April 1959
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Kay, James Andrew
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Mark John
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Denise
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Nichols, David
    Service Engineer born in August 1957
    Individual (2 offsprings)
    Officer
    1991-07-31 ~ 2015-04-28
    OF - Director → CIF 0
  • 7
    Stockwood, Matthew Peter
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Swan, Patrica Elizabeth
    Individual (1 offspring)
    Officer
    1991-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 9
    Swan, Alan
    Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    1991-07-31 ~ 2015-04-28
    OF - Director → CIF 0
  • 10
    Dean, Gary Clark
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1991-07-31 ~ 1991-07-31
    OF - Nominee Secretary → CIF 0
  • 12
    AIR ENGINEERING GROUP LTD - now 04107512
    AIR ENGINEERING (CONTROLS) LIMITED
    - 2019-03-08 04107512
    Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIR ENGINEERING SYSTEMS LIMITED

Period: 1991-07-31 ~ now
Company number: 02633838
Registered name
AIR ENGINEERING SYSTEMS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
181 GBP2024-08-31
181 GBP2023-08-31
Net Current Assets/Liabilities
181 GBP2024-08-31
181 GBP2023-08-31
Equity
Called up share capital
151 GBP2024-08-31
151 GBP2023-08-31
Capital redemption reserve
30 GBP2024-08-31
30 GBP2023-08-31
Equity
181 GBP2024-08-31
181 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Amounts Owed By Related Parties
181 GBP2024-08-31
Current
181 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
Called up share capital
151 GBP2024-08-31
151 GBP2023-08-31

  • AIR ENGINEERING SYSTEMS LIMITED
    Info
    Registered number 02633838
    Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex RH18 5DW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-31 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.