AIR ENGINEERING SYSTEMS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 11 Forest Row Business Park, Station Road, Forest Row, RH18 5DW

SIC codes

43999 — Other specialised construction activities n.e.c.; 46900 — Non-specialised wholesale trade

Accounts next due

2027-05-31

Confirmation statement next due

2026-08-14

2. Directors (3 active)

DEAN, Gary Clark

director · appointed 2015-04-28 · born 3/1965 (age 61)

STOCKWOOD, Matthew Peter

director · appointed 2015-04-28 · born 10/1969 (age 57)

WILSON, Mark John

director · appointed 2015-04-28 · born 10/1980 (age 46)

3. Shareholders (1 active)

Air Engineering (Controls) Limited

25-50% shares · 25-50% voting

4. Group structure

Air Engineering (Controls) Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Air Engineering (Controls) Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low