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AEI AIR (HOLDINGS) LIMITED

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AEI AIR (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

07448916

Incorporation date

23/11/2010

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FXCopy
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Latest events (Record since 23/11/2010)
dot icon30/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-24 with no updates
View PDF (3 pages)
dot icon28/01/2025
Registered office address changed from 35 Ballards Lane London N3 1XW to Unit 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2025-01-28
View PDF (1 pages)
dot icon23/12/2024
Full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon24/04/2024
Director's details changed for Mr Paul Stephen Knott on 2024-04-24
View PDF (2 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-24 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with updates
View PDF (4 pages)
dot icon09/02/2023
Resolutions
View PDF (2 pages)
dot icon09/02/2023
Memorandum and Articles of Association
View PDF (13 pages)
dot icon07/02/2023
Appointment of Ms Nafia Didem Aral as a director on 2023-02-01
View PDF (2 pages)
dot icon07/02/2023
Appointment of Mr Hakki Ismet Aral as a director on 2023-02-01
View PDF (2 pages)
dot icon07/02/2023
Cessation of Simon Nicholas Trent Angel as a person with significant control on 2023-02-01
View PDF (1 pages)
dot icon07/02/2023
Notification of Hayrullah Zafer Aral as a person with significant control on 2023-02-01
View PDF (2 pages)
dot icon07/02/2023
Appointment of Mr Cahit Utku Aral as a director on 2023-02-01
View PDF (2 pages)
dot icon07/02/2023
Appointment of Mr Hayrullah Zafer Aral as a director on 2023-02-01
View PDF (2 pages)
dot icon07/02/2023
Termination of appointment of Madeleine Angel as a director on 2023-02-01
View PDF (1 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with updates
View PDF (5 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon16/08/2022
Registration of charge 074489160001, created on 2022-07-27
View PDF (26 pages)
dot icon08/08/2022
Termination of appointment of Morgan Aaron Bryant as a director on 2022-08-02
View PDF (1 pages)
dot icon08/08/2022
Termination of appointment of Ben Greene as a director on 2022-08-02
View PDF (1 pages)
dot icon08/08/2022
Termination of appointment of Peter John Short as a secretary on 2022-08-02
View PDF (1 pages)
dot icon21/04/2022
Director's details changed for Madeleine Angel on 2022-04-21
View PDF (2 pages)
dot icon21/04/2022
Director's details changed for Paul Stephen Knott on 2022-04-21
View PDF (2 pages)
dot icon11/04/2022
Appointment of Mr Morgan Aaron Bryant as a director on 2022-04-11
View PDF (2 pages)
dot icon17/01/2022
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon04/11/2021
Termination of appointment of Ian Alistair Dennis as a director on 2021-09-28
View PDF (1 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon16/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-23 with updates
View PDF (4 pages)
dot icon09/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon15/07/2019
Memorandum and Articles of Association
View PDF (25 pages)
dot icon15/07/2019
Resolutions
View PDF (2 pages)
dot icon25/04/2019
Appointment of Mr Peter John Short as a secretary on 2019-04-23
View PDF (2 pages)
dot icon25/04/2019
Appointment of Mr Ian Alistair Dennis as a director on 2019-04-23
View PDF (2 pages)
dot icon25/04/2019
Appointment of Mr Ben Greene as a director on 2019-04-23
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-23 with updates
View PDF (4 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-23 with updates
View PDF (5 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon03/03/2017
Resolutions
View PDF (28 pages)
dot icon28/02/2017
Statement of capital following an allotment of shares on 2017-01-18
View PDF (4 pages)
dot icon16/02/2017
Appointment of Paul Stephen Knott as a director on 2017-01-18
View PDF (3 pages)
dot icon16/02/2017
Appointment of Madeleine Angel as a director on 2017-01-18
View PDF (3 pages)
dot icon23/11/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (9 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon25/08/2016
Purchase of own shares.
View PDF (3 pages)
dot icon25/08/2016
Termination of appointment of Zelda Pamela Angel as a director on 2016-07-20
View PDF (2 pages)
dot icon25/08/2016
Cancellation of shares. Statement of capital on 2016-07-20
View PDF (6 pages)
dot icon07/07/2016
Director's details changed for Mrs Zelda Pamela Angel on 2016-04-06
View PDF (2 pages)
dot icon24/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon24/11/2014
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon25/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon17/12/2012
Termination of appointment of Norman Angel as a director
View PDF (1 pages)
dot icon28/11/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon23/05/2012
Memorandum and Articles of Association
View PDF (37 pages)
dot icon14/03/2012
Resolutions
View PDF (3 pages)
dot icon12/01/2012
Appointment of Mr Simon Nicholas Trent Angel as a director
View PDF (2 pages)
dot icon28/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2011
Appointment of Mrs Zelda Pamela Angel as a director
View PDF (2 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2011-01-06
View PDF (4 pages)
dot icon10/01/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
View PDF (1 pages)
dot icon23/11/2010
Incorporation
View PDF (43 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
39.56K
-
0.00
-
-
2022
4
18.93K
-
0.00
-
-
2022
4
18.93K
-
0.00
-
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

18.93K £Descended-52.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AEI AIR (HOLDINGS) LIMITED

AEI AIR (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/11/2010 with the registered office located at Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AEI AIR (HOLDINGS) LIMITED?

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AEI AIR (HOLDINGS) LIMITED is currently Active. It was registered on 23/11/2010 .

Where is AEI AIR (HOLDINGS) LIMITED located?

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AEI AIR (HOLDINGS) LIMITED is registered at Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX.

What does AEI AIR (HOLDINGS) LIMITED do?

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AEI AIR (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AEI AIR (HOLDINGS) LIMITED have?

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AEI AIR (HOLDINGS) LIMITED had 4 employees in 2022.

What is the latest filing for AEI AIR (HOLDINGS) LIMITED?

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The latest filing was on 30/07/2025: Accounts for a small company made up to 2024-12-31.