By when must AIR ENGINEERING GROUP LTD's directors verify their identity with Companies House?

Directors of AIR ENGINEERING GROUP LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of AIR ENGINEERING GROUP LTD's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

AIR ENGINEERING GROUP LTD

04107512 · Ltd · 25 years old

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

SIC 28120

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AIR ENGINEERING GROUP LTD (ECCTA)

Directors of AIR ENGINEERING GROUP LTD must verify their identity by 2026-11-18.

Directors

3 verified

Persons with Significant Control

1 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DEAN, Gary Clarkdirectorsince 2000-11-14· also at AE GROUP LIMITED, AIR ENGINEERING SYSTEMS LIMITED, HAFNER (UK) LIMITED and 1 more

STOCKWOOD, Matthew Peterdirectorsince 2004-04-21· also at AE GROUP LIMITED, AIR ENGINEERING SYSTEMS LIMITED, BLACKWELL MANAGEMENT COMPANY (EAST GRINSTEAD) LIMITED

WILSON, Mark Johndirectorsince 2010-08-01· also at AE GROUP LIMITED, AIR ENGINEERING SYSTEMS LIMITED, AIRMASTER LIMITED and 1 more

Company secretary

DEAN, Denisesecretarysince 2000-11-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AIR ENGINEERING SYSTEMS LIMITEDactivevia DEAN, Gary Clark, STOCKWOOD, Matthew Peter, WILSON, Mark John, BAILY, Robert Andrew, GRANDCOURT, Percy John, KAY, James Andrew, NICHOLLS, David, SWAN, Alan

BLACKWELL MANAGEMENT COMPANY (EAST GRINSTEAD) LIMITEDactivevia STOCKWOOD, Matthew Peter

Dissolved

AE GROUP LIMITEDdissolvedvia DEAN, Gary Clark, STOCKWOOD, Matthew Peter, WILSON, Mark John, KAY, James Andrew

AIRMASTER LIMITEDdissolvedvia WILSON, Mark John

HAFNER (UK) LIMITEDdissolvedvia DEAN, Gary Clark, WILSON, Mark John

Financials

Period: 2025-08-31

Turnover

—

Net Assets

£3.4m

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Mr Mark John Wilson

Individual

ID verified · 2026-01-13

Holds 25-50% of voting rights

Mr Gary Clark Dean

Individual

Verification pending · 2026-11-28

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Matthew Peter Stockwood

Individual

Verification pending · 2026-11-28

Owns 25-50% of shares

Holds 25-50% of voting rights

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