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Companies/01331066

Ae Industrial & Air Equipment Limited

Wholesale of other machinery and equipment · Warrington

Active - Proposal to Strike offUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-13 · No cessation recorded

Source record 123711954
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-06-13

Source record 130612148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
HS
Handan Sahin KocasCurrent director
Appointed 2026-03-16
+24 others
AB
Andrew BardsleyCurrent director
Appointed 2024-06-13 · 2 yrs · Company Director
+6 others
Show 20 historical appointments
AB
Alex BongaertsResigned director
Resigned 2024-06-13 · 1 yr · Company Director
CW
Carolyn WrightResigned secretary
Resigned 2024-03-28
CW
Carolyn WrightResigned director
Resigned 2024-03-28 · Director
SD
Stewart DraperResigned director
Resigned 2020-11-01 · 3 yrs · Director
RC
Richard CosgroveResigned secretary
Resigned 2018-12-20 · 5 yrs
RC
Richard CosgroveResigned director
Resigned 2018-02-06 · 6 yrs · Director
MS
Michael ScottResigned secretary
Resigned 2017-02-23 · 1 yr
ST
Simon ThropResigned director
Resigned 2015-04-01 · 9 yrs · Company Director
MS
Michael ScottResigned director
Resigned 2007-03-22 · 11 yrs · Director
MB
Mark BurfordResigned director
Resigned 2003-10-01 · 20 yrs · Director
MH
Michael HillResigned director
Resigned 2001-12-27 · 9 yrs · Director
MA
Melvyn AskhamResigned director
Resigned 2001-12-27 · 17 yrs · Director
DC
David ChesshireResigned director
Resigned 1993-03-24 · 14 yrs · Company Director
RC
Robert ColeResigned director
Resigned 1991-06-18 · 10 yrs · Director
BS
Brian SmithResigned director
Resigned 1991-06-18 · 9 yrs · Director
JS
John StennettResigned director
Resigned 1991-06-18 · 8 yrs · Director
CH
Cecil HennellResigned directorResigned secretary
Resigned 1991-06-18 · 25 yrs · Director
JE
John EyreResigned director
Resigned 1991-06-18 · 32 yrs · Director
GS
Geoffrey ShawcrossResigned director
Resigned 1991-06-18 · 18 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active