Air Projects Limited
- Company number
- 06464424
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2008
- Nature of business
- Other building completion and finishing
- Corporate group
- Ea-Rs Fire Engineering Group Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Mandy Jane | Director | 6 Aug 2018 | 22 Apr 2022 |
| SUTTON, Shaun Michael | Director | 4 Jan 2008 | 22 Apr 2022 |
| SUTTON, Mandy Jane | Secretary | 4 Jan 2008 | 22 Apr 2022 |
| PUGH, David Richard | Director | 1 Mar 2023 | 21 Jun 2024 |
| MILLER, Paula Elizabeth | Director | 28 Apr 2025 | 30 Jun 2026 |
| WHEELER, Mark Leonard | Director | 22 Apr 2022 | |
| WHEAL, Alan | Director | 22 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Michael Sutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Apr 2022 |
| Mandy Jane Sutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Apr 2022 |
| Ea-Rs Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,835,193 | £16,389 | 18 |
| 30 Sep 2024 | £1,354,923 | £49,604 | 15 |
| 30 Sep 2023 | £875,078 | £73,948 | 13 |
| 30 Sep 2022 | £542,772 | £153,548 | 12 |
| 31 Dec 2021 | £390,147 | £201,793 | 9 |
| 31 Dec 2020 | £237,718 | £243,995 | 9 |
| 31 Dec 2019 | £227,385 | £77,618 | 7 |
| 31 Dec 2018 | £115,644 | £61,515 | 5 |
| 31 Dec 2017 | £13,258 | £27,966 | 5 |
| 31 Dec 2016 | £2,089 | £6,499 | 4 |
| 31 Dec 2015 | £982 | £73 | - |
| 31 Dec 2014 | £14,770 | £4,861 | - |
| 31 Dec 2013 | £32 | £3,214 | - |
| 31 Dec 2012 | -£65 | £2,507 | - |
| 31 Dec 2011 | -£26,327 | £531 | - |
| 31 Dec 2010 | -£45,246 | £1,431 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Air Projects Limited → Ea-Rs Group Limited → Ea-Rs Fire Management Limited → Ea-Rs Fire Engineering Group Limited
Directors’ other companies
- WHEELER, Mark Leonard - Director at Added Security Technology (London) Limited
- WHEELER, Mark Leonard - Director at Circum Fire Engineering Limited
- WHEELER, Mark Leonard - Director at Ea-Rs Solutions Ltd
- WHEELER, Mark Leonard - Director at Ea-Rs Fire Engineering Group Limited
- WHEELER, Mark Leonard - Director at Ea-Rs Group Limited
- WHEELER, Mark Leonard - Director at Firesec Compliance Limited
- WHEELER, Mark Leonard - Director at Surefire Services Ltd
- WHEELER, Mark Leonard - Director at UK Fire And Security Doors Limited
- WHEELER, Mark Leonard - Director at APW Fire Protection Limited
- WHEELER, Mark Leonard - Director at Bonnells Electrical Contractors Limited
Companies at the same address
- A J W Ventures Limited (13050947)
- Added Security Technology (London) Limited (05762762)
- Circum Fire Engineering Limited (05025975)
- Circum Limited (12460296)
- Close Circuit Security Services Limited (13253613)
- DJP Fire Ltd (07829498)
- Ea-Rs Fire Engineering Limited (03151149)
- Ea-Rs Fire Management Limited (13071676)
- Ea-Rs Group Limited (13057063)
- Ea-Rs Passive Fire Protection Limited (14828543)