AAE SYSTEMS, LTD.

Key Data

Status

Active

Company No.

08695465

Incorporation date

18/09/2013

Size

Dormant

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2013)

19/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (5 pages)

22/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (5 pages)

04/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (5 pages)

01/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

25/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (5 pages)

08/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (5 pages)

05/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (5 pages)

06/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (5 pages)

01/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (5 pages)

07/09/2017

Cessation of Javed Husain as a person with significant control on 2017-09-07

View PDF (1 pages)

06/09/2017

Notification of Maria Cristina Olivera Ivorra as a person with significant control on 2017-09-05

View PDF (2 pages)

05/09/2017

Director's details changed for Ms Maria Cristtina Olivera Ivorra on 2017-09-05

View PDF (2 pages)

05/09/2017

Termination of appointment of Lidia Ivorra as a director on 2017-09-05

View PDF (1 pages)

05/09/2017

Termination of appointment of Javed Husain as a director on 2017-09-05

View PDF (1 pages)

08/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

04/08/2016

Appointment of Ms Maria Cristtina Olivera Ivorra as a director on 2016-08-03

View PDF (2 pages)

02/08/2016

Director's details changed for Ms Lidia Ivorra on 2016-08-02

View PDF (2 pages)

02/08/2016

Appointment of Ms Lidia Ivorra as a director on 2016-08-01

View PDF (2 pages)

10/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (3 pages)

07/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/10/2014

Director's details changed for Mr Javed Husain on 2014-10-02

View PDF (3 pages)

02/10/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2014-10-02

View PDF (1 pages)

02/10/2014

Director's details changed for Mr Javed Husain on 2014-10-02

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (3 pages)

18/09/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Olivera Ivorra, Maria Cristina	Director	03/08/2016 - Present	-
Husain, Javed	Director	18/09/2013 - 05/09/2017	-
Ivorra, Lidia	Director	01/08/2016 - 05/09/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AAE SYSTEMS, LTD.

AAE SYSTEMS, LTD. is an(a) Active company incorporated on 18/09/2013 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAE SYSTEMS, LTD.?

AAE SYSTEMS, LTD. is currently Active. It was registered on 18/09/2013 .

Where is AAE SYSTEMS, LTD. located?

AAE SYSTEMS, LTD. is registered at 20-22 Wenlock Road, London N1 7GU.

What does AAE SYSTEMS, LTD. do?

AAE SYSTEMS, LTD. operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AAE SYSTEMS, LTD.?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-19 with updates.