AIR ENGINEERING SYSTEMS LIMITED

Company summary

Company number: 02633838
Status: ACTIVE
Incorporated / age: 31 July 199135 years
Registered office: Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW
Accounts due: 31 May 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:35 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 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW
Nature of business
Other specialised construction activities n.e.c.
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Denise ACTIVE	Secretary	28 Apr 2015				60 Mayfield Avenue, Orpington, Kent, BR6 0AQ, United Kingdom
DEAN, Gary Clark ACTIVE	Director	28 Apr 2015		United Kingdom	March 1965	Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom
STOCKWOOD, Matthew Peter ACTIVE	Director	28 Apr 2015		England	October 1969	Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom
WILSON, Mark John ACTIVE	Director	28 Apr 2015		United Kingdom	October 1980	Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom
SWAN, Patrica Elizabeth RESIGNED	Secretary	31 Jul 1991	28 Apr 2015			10 Lower Mere, East Grinstead, West Sussex, RH19 4TB
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	31 Jul 1991	31 Jul 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
BAILY, Robert Andrew RESIGNED	Director	01 Feb 1992	01 Mar 2011		April 1959	38 Roundway, Blanmore Village, Haywards Heath, West Sussex, RH16 4TW
GRANDCOURT, Percy John RESIGNED	Director	31 Jul 1991	30 Apr 2006		July 1943	5 Collings Walk, Prestwood, Great Missenden, Buckinghamshire, HP16 0RX
KAY, James Andrew RESIGNED	Director	28 Apr 2015	25 Aug 2025	England	July 1963	Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom
NICHOLS, David RESIGNED	Director	31 Jul 1991	28 Apr 2015	United Kingdom	August 1957	4, Alford Road, High Wycombe, Buckinghamshire, HP12 4PT, United Kingdom
SWAN, Alan RESIGNED	Director	31 Jul 1991	28 Apr 2015	United Kingdom	April 1950	10 Lower Mere, East Grinstead, West Sussex, RH19 4TB

DEAN, Denise ACTIVE
Role: Secretary
Appointed on: 28 Apr 2015
Address: 60 Mayfield Avenue, Orpington, Kent, BR6 0AQ, United Kingdom

DEAN, Gary Clark ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

STOCKWOOD, Matthew Peter ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: England
Date of birth: October 1969
Address: Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

WILSON, Mark John ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

SWAN, Patrica Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jul 1991
Resigned on: 28 Apr 2015
Address: 10 Lower Mere, East Grinstead, West Sussex, RH19 4TB

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 1991
Resigned on: 31 Jul 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BAILY, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 01 Mar 2011
Date of birth: April 1959
Address: 38 Roundway, Blanmore Village, Haywards Heath, West Sussex, RH16 4TW

GRANDCOURT, Percy John RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 30 Apr 2006
Date of birth: July 1943
Address: 5 Collings Walk, Prestwood, Great Missenden, Buckinghamshire, HP16 0RX

KAY, James Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 25 Aug 2025
Country of Residence: England
Date of birth: July 1963
Address: Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

NICHOLS, David RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 4, Alford Road, High Wycombe, Buckinghamshire, HP12 4PT, United Kingdom

SWAN, Alan RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 10 Lower Mere, East Grinstead, West Sussex, RH19 4TB

Filing history

Timeline

People with significant control

Charges

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