AE INDUSTRIAL & AIR EQUIPMENT LIMITED

Company summary

Company number: 01331066
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 22 September 197748 years
Registered office: Unit 5 Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, England
Accounts due: 31 October 2027
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5 Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, England
Nature of business
Wholesale of other machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARDSLEY, Andrew David ACTIVE	Director	13 Jun 2024		United Kingdom	April 1972	Unit 5 Westway 21, Chesford Grange, Warrington, WA1 4SZ, England
SAHIN KOCAS, Handan ACTIVE	Director	16 Mar 2026		Turkey	July 1973	Unit 5 Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, England
COSGROVE, Richard Patrick RESIGNED	Secretary	20 Dec 2018	28 Mar 2024			191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
HENNELL, Cecil Arthur RESIGNED	Secretary		23 Feb 2017			191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
SCOTT, Michael RESIGNED	Secretary	23 Feb 2017	20 Dec 2018			191, Chatsworth Road, Chesterfield, Derbyshire, S40 2BD, England
WRIGHT, Carolyn RESIGNED	Secretary	28 Mar 2024	13 Jun 2024			191, Chatsworth Road, Chesterfield, Derbyshire, S40 2BD, United Kingdom
ASKHAM, Melvyn RESIGNED	Director	27 Dec 2001	30 Sep 2019	United Kingdom	April 1951	191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
BONGAERTS, Alex Christiaan Jan RESIGNED	Director	13 Jun 2024	31 Mar 2026	Belgium	January 1960	Unit 5 Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, England
BURFORD, Mark RESIGNED	Director	01 Oct 2003	13 Jun 2024	United Kingdom	July 1964	191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
CHESSHIRE, David Harvey RESIGNED	Director	24 Mar 1993	31 Mar 2007		June 1947	49 Hartington Way, Mickleover, Derby, Derbyshire, DE3 9BH
COLE, Robert Michael RESIGNED	Director		31 Jan 2002	England	November 1954	69 Walcote Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7JQ
COSGROVE, Richard Patrick RESIGNED	Director	06 Feb 2018	28 Mar 2024	England	December 1957	191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
DRAPER, Stewart Harold RESIGNED	Director	01 Nov 2020	13 Jun 2024	England	July 1973	191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
EYRE, John Rees RESIGNED	Director		13 Jun 2024	England	May 1948	191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
HENNELL, Cecil Arthur RESIGNED	Director		23 Feb 2017	United Kingdom	February 1926	191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
HILL, Michael RESIGNED	Director	27 Dec 2001	30 Apr 2011	United Kingdom	April 1946	191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
SCOTT, Michael RESIGNED	Director	22 Mar 2007	20 Dec 2018	England	July 1948	191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
SHAWCROSS, Geoffrey Douglas RESIGNED	Director		30 Sep 2009	United Kingdom	May 1932	Wolds Cottage 34 Stanton Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5BJ
SMITH, Brian Charles RESIGNED	Director		18 Jan 2001		January 1938	6 Lenton Avenue, Nottingham, Nottinghamshire, NG7 1DY
STENNETT, John Henry March RESIGNED	Director		31 Mar 2000		March 1919	Jeffers Cottage 85 Wainsford Road, Lymington, Hampshire, SO41 8GG
THROP, Simon Paul RESIGNED	Director	01 Apr 2015	13 Jun 2024	England	November 1971	191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
WRIGHT, Carolyn RESIGNED	Director	28 Mar 2024	13 Jun 2024	England	March 1975	191, Chatsworth Road, Chesterfield, Derbyshire, S40 2BD, United Kingdom

BARDSLEY, Andrew David ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Unit 5 Westway 21, Chesford Grange, Warrington, WA1 4SZ, England

SAHIN KOCAS, Handan ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: Turkey
Date of birth: July 1973
Address: Unit 5 Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, England

COSGROVE, Richard Patrick RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 28 Mar 2024
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

HENNELL, Cecil Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2017
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

SCOTT, Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 2017
Resigned on: 20 Dec 2018
Address: 191, Chatsworth Road, Chesterfield, Derbyshire, S40 2BD, England

WRIGHT, Carolyn RESIGNED
Role: Secretary
Appointed on: 28 Mar 2024
Resigned on: 13 Jun 2024
Address: 191, Chatsworth Road, Chesterfield, Derbyshire, S40 2BD, United Kingdom

ASKHAM, Melvyn RESIGNED
Role: Director
Appointed on: 27 Dec 2001
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

BONGAERTS, Alex Christiaan Jan RESIGNED
Role: Director
Appointed on: 13 Jun 2024
Resigned on: 31 Mar 2026
Country of Residence: Belgium
Date of birth: January 1960
Address: Unit 5 Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, England

BURFORD, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

CHESSHIRE, David Harvey RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 31 Mar 2007
Date of birth: June 1947
Address: 49 Hartington Way, Mickleover, Derby, Derbyshire, DE3 9BH

COLE, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: November 1954
Address: 69 Walcote Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7JQ

COSGROVE, Richard Patrick RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: December 1957
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

DRAPER, Stewart Harold RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: July 1973
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

EYRE, John Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: May 1948
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

HENNELL, Cecil Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1926
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

HILL, Michael RESIGNED
Role: Director
Appointed on: 27 Dec 2001
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

SCOTT, Michael RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: July 1948
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

SHAWCROSS, Geoffrey Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Wolds Cottage 34 Stanton Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5BJ

SMITH, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2001
Date of birth: January 1938
Address: 6 Lenton Avenue, Nottingham, Nottinghamshire, NG7 1DY

STENNETT, John Henry March RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: March 1919
Address: Jeffers Cottage 85 Wainsford Road, Lymington, Hampshire, SO41 8GG

THROP, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: November 1971
Address: 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

WRIGHT, Carolyn RESIGNED
Role: Director
Appointed on: 28 Mar 2024
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: March 1975
Address: 191, Chatsworth Road, Chesterfield, Derbyshire, S40 2BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.