AE Industrial & Air Equipment Limited
- Company number
- 01331066
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Sep 1977
- Nature of business
- Wholesale of other machinery and equipment
- Corporate group
- Atlas Copco UK Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STENNETT, John Henry March | Director | - | 31 Mar 2000 |
| SMITH, Brian Charles | Director | - | 18 Jan 2001 |
| COLE, Robert Michael | Director | - | 31 Jan 2002 |
| CHESSHIRE, David Harvey | Director | 24 Mar 1993 | 31 Mar 2007 |
| SHAWCROSS, Geoffrey Douglas | Director | - | 30 Sep 2009 |
| HILL, Michael | Director | 27 Dec 2001 | 30 Apr 2011 |
| HENNELL, Cecil Arthur | Secretary | - | 23 Feb 2017 |
| HENNELL, Cecil Arthur | Director | - | 23 Feb 2017 |
| SCOTT, Michael | Secretary | 23 Feb 2017 | 20 Dec 2018 |
| SCOTT, Michael | Director | 22 Mar 2007 | 20 Dec 2018 |
| ASKHAM, Melvyn | Director | 27 Dec 2001 | 30 Sep 2019 |
| COSGROVE, Richard Patrick | Secretary | 20 Dec 2018 | 28 Mar 2024 |
| COSGROVE, Richard Patrick | Director | 6 Feb 2018 | 28 Mar 2024 |
| EYRE, John Rees | Director | - | 13 Jun 2024 |
| WRIGHT, Carolyn | Director | 28 Mar 2024 | 13 Jun 2024 |
| WRIGHT, Carolyn | Secretary | 28 Mar 2024 | 13 Jun 2024 |
| DRAPER, Stewart Harold | Director | 1 Nov 2020 | 13 Jun 2024 |
| THROP, Simon Paul | Director | 1 Apr 2015 | 13 Jun 2024 |
| BURFORD, Mark | Director | 1 Oct 2003 | 13 Jun 2024 |
| BONGAERTS, Alex Christiaan Jan | Director | 13 Jun 2024 | 31 Mar 2026 |
| SAHIN KOCAS, Handan | Director | 16 Mar 2026 | |
| BARDSLEY, Andrew David | Director | 13 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eyre & Elliston Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Jun 2024 |
| Atlas Copco Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £0 | 0 |
| 31 Dec 2024 | £466,818 | £2,376 | 36 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £3,924,400 | £2,043 | 44 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
AE Industrial & Air Equipment Limited → Atlas Copco UK Holdings Limited
Directors’ other companies
- BARDSLEY, Andrew David - Director at Ace Air (NI) Ltd
- SAHIN KOCAS, Handan - Director at Manufacturing Service Solutions Limited
Companies at the same address
- Air Compressors & Tools Ltd (00164206)
- Northern Compressed Air Limited (06571198)