Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
AEI AIR (HOLDINGS) LIMITED
Active- 07448916Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/07/2026View PDF (8 pages)
Accounts for a small company made up to 2025-12-31
- 29/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-24 with no updates
- 23/04/2026View PDF (2 pages)
Director's details changed for Mr Hakki Ismet Aral on 2026-04-23
- 23/04/2026View PDF (2 pages)
Director's details changed for Ms Nafia Didem Aral on 2026-04-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/04/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures AEI AIR (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-40.43K2025
No changevs 20242024: £-40.43K
Total Assets
£2.96M2025
No changevs 20242024: £2.96M
Cash in Bank
£19.002025
No changevs 20242024: £19.00
Total Liabilities
£3.00M2025
No changevs 20242024: £3.00M
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for AEI AIR (HOLDINGS) LIMITED.
The full financial record
Four ways through AEI AIR (HOLDINGS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | 0 |
| 2023 | 6 | +2 |
| 2022 | 4 | -1 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/04/2022–02/08/2022 | 0 | |
| Director | 23/04/2019–02/08/2022 | 0 | |
| Director | 22/03/2011–20/07/2016 | 1 | |
| Director | 10/01/2012–Present | 2 | |
| Director | 18/01/2017–Present | 2 | |
| Director | 23/11/2010–03/12/2012 | 1 | |
| Director | 01/02/2023–Present | 1 | |
| Director | 01/02/2023–Present | 1 | |
| Director | 01/02/2023–Present | 1 | |
| Director | 01/02/2023–Present | 1 | |
| Director | 18/01/2017–01/02/2023 | 0 | |
| Secretary | 23/04/2019–02/08/2022 | 0 | |
| Director | 23/04/2019–28/09/2021 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–20/07/2016 | 1 | |
| 05/04/2016–31/01/2023 | 2 | |
| 06/04/2016–01/02/2023 | 2 | |
| 06/04/2016–Present | 2 | |
| 01/02/2023–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 6 Since 23/04/2026
- Last 12 months
- 6
- Most recent filing
- 09/07/2026 2 months ago
What changed in the last year
- Accounts filedLatest 09/07/2026
- Confirmation statementLatest 29/04/2026
- Officer changes (4)Latest 23/04/2026
Filing timeline
- 09/07/2026View PDF (8 pages)
Accounts for a small company made up to 2025-12-31
- 29/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-24 with no updates
- 23/04/2026View PDF (2 pages)
Director's details changed for Mr Hakki Ismet Aral on 2026-04-23
- 23/04/2026View PDF (2 pages)
Director's details changed for Ms Nafia Didem Aral on 2026-04-23
- 23/04/2026View PDF (2 pages)
Director's details changed for Mr Cahit Utku Aral on 2026-04-23
- 23/04/2026View PDF (2 pages)
Director's details changed for Mr Hayrullah Zafer Aral on 2026-04-23
See when the next accounts and confirmation statement are due
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About AEI AIR (HOLDINGS) LIMITED
A short description of the company, written from its Companies House record.
AEI AIR (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX. Companies House classifies its business as Activities of head offices. It has been on the register for 15 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £-40.43K and 6 employees.
AEI AIR (HOLDINGS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AEI AIR (HOLDINGS) LIMITED do?
Companies House records AEI AIR (HOLDINGS) LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is AEI AIR (HOLDINGS) LIMITED still active?
AEI AIR (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 23/11/2010.
What are AEI AIR (HOLDINGS) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-40.43K, total assets of £2.96M, cash in bank of £19.00 and total liabilities of £3.00M.
When did AEI AIR (HOLDINGS) LIMITED last file with Companies House?
The most recent document on the record is dated 09/07/2026: Accounts for a small company made up to 2025-12-31, 2 months ago.
When are AEI AIR (HOLDINGS) LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs AEI AIR (HOLDINGS) LIMITED?
Companies House lists 13 officers (6 currently in post) and 5 people with significant control (2 current).