About

Registered Number: 07079253
Date of Incorporation: 17/11/2009 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2018 (5 years and 7 months ago)
Registered Address: 26 Ferndale Avenue, Chertsey, Surrey, KT16 9RB

 

Based in Surrey, Air Energy Systems Ltd was registered on 17 November 2009, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for Air Energy Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIPLER, David Charles 28 July 2010 - 1
TIPLER, Sarah Pauline 01 January 2015 - 1
SAUNDERS, Jean 17 November 2009 28 July 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 26 June 2018
DS01 - Striking off application by a company 14 June 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 14 November 2017
CH01 - Change of particulars for director 30 November 2016
CH01 - Change of particulars for director 30 November 2016
AA - Annual Accounts 25 November 2016
CS01 - N/A 18 November 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 18 August 2015
AP01 - Appointment of director 19 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 16 December 2013
AA01 - Change of accounting reference date 04 December 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 19 November 2012
TM01 - Termination of appointment of director 14 September 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 18 August 2011
AD01 - Change of registered office address 21 April 2011
AR01 - Annual Return 25 November 2010
AP01 - Appointment of director 13 August 2010
TM01 - Termination of appointment of director 13 August 2010
NEWINC - New incorporation documents 17 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.