Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AEI SYSTEMS LIMITED
ActiveRegistry 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)
- Manufacture of air and spacecraft and related machinery (30.30 - 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 (15 pages)
Accounts for a small company made up to 2025-12-31
- 30/07/2025View PDF (15 pages)
Accounts for a small company made up to 2024-12-31
- 10/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-09 with no updates
- 10/06/2025View PDF (2 pages)
Director's details changed for Mr Cahit Utku Aral on 2025-06-10
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
23/06/2027Filing deadline
Last statement 09/06/2026Due 23/06/2027
- Next statement date
- 09/06/2027
- Last statement dated
- 09/06/2026
Financial performance
The latest figures AEI SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£149.83K2025
-79.35%vs 20242024: £725.47K
Total Assets
£8.44M2025
-13.52%vs 20242024: £9.76M
Cash in Bank
£93.76K2025
-79.64%vs 20242024: £460.57K
Total Liabilities
£7.41M2025
-5.90%vs 20242024: £7.87M
Employees
232025
+3vs 20242024: 20
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 13.52% on 2024. See the full financial analysis for AEI SYSTEMS LIMITED.
The full financial record
Four ways through AEI SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -41.9% a year (CAGR)Three-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 figures4 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 | 23 | +3 |
| 2024 | 20 | +5 |
| 2023 | 15 | -1 |
| 2022 | 16 | -2 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 23 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
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 16/06/2002–16/06/2002 | 8890 | |
| Nominee Director | 16/06/2002–16/06/2002 | 8717 | |
| Director | 09/01/2012–19/07/2016 | 2 | |
| Director | 16/06/2002–06/07/2005 | 4 | |
| Director | 10/01/2012–Present | 4 | |
| Secretary | 19/12/2007–17/04/2012 | 3 | |
| Director | 09/08/2005–17/04/2012 | 13 | |
| Director | 07/07/2005–06/01/2011 | 41 | |
| Director | 01/02/2023–Present | 1 | |
| Director | 01/02/2023–Present | 1 | |
| Director | 01/02/2023–Present | 1 | |
| Director | 01/02/2023–Present | 2 | |
| Secretary | 06/07/2005–02/12/2012 | 0 | |
| Secretary | 16/06/2002–06/07/2005 | 0 | |
| Director | 20/12/2007–06/01/2011 | 8 | |
| Director | 16/06/2002–02/12/2012 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 112
- Since 17/06/2002
- Last 12 months
- 1
- -8 vs the year before
- Most recent filing
- 09/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 09/07/2026
Filing timeline
- 09/07/2026View PDF (15 pages)
Accounts for a small company made up to 2025-12-31
- 30/07/2025View PDF (15 pages)
Accounts for a small company made up to 2024-12-31
- 10/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-09 with no updates
- 10/06/2025View PDF (2 pages)
Director's details changed for Mr Cahit Utku Aral on 2025-06-10
- 10/06/2025View PDF (2 pages)
Director's details changed for Mr Hayrullah Zafer Aral on 2025-06-10
- 10/06/2025View PDF (2 pages)
Director's details changed for Ms Nafia Didem Aral on 2025-06-10
- 10/06/2025View PDF (2 pages)
Director's details changed for Mr Hakki Ismet Aral on 2025-06-10
- 10/06/2025View PDF (2 pages)
Change of details for Aei Air (Holdings) Limited as a person with significant control on 2025-06-10
- 28/01/2025View PDF (1 pages)
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
- 23/12/2024View PDF (13 pages)
Full accounts made up to 2023-12-31
- 10/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-09 with no updates
- 27/09/2023View PDF (13 pages)
Total exemption full accounts made up to 2022-12-31
Showing 12 of 112 filings
See when the next accounts and confirmation statement are due
Similar companies
22 UK companies are similar to AEI SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of air and spacecraft and related machinery) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CLEMENTS ENGINEERING (ST. NEOTS) LIMITED
ActiveThe Industrial Park, Little Staughton, Bedford MK44 2BN
- Activity
- Building of ships and floating structures
- Company no.
- 01588949
- Incorporated
- 02/10/1981
- Employees
- 27
FLARE BRIGHT LTD
ActiveBuilding 436 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire HP18 0XB
- Activity
- Manufacture of air and spacecraft and related machinery
- Company no.
- 09881164
- Incorporated
- 19/11/2015
- Employees
- 26
ARDMALEISH BOATBUILDING COMPANY LIMITED (THE)
ActiveArdmaleish, Rothesay, Isle Of Bute PA20 0QY
- Activity
- Building of ships and floating structures
- Company no.
- SC058986
- Incorporated
- 24/11/1975
- Employees
- 28
ARDFERN YACHT CENTRE LIMITED
ActiveUnit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire YO11 3TU
- Activity
- Building of pleasure and sporting boats
- Company no.
- 02146320
- Incorporated
- 13/07/1987
- Employees
- 24
DAVENPORT BROTHERS LIMITED
Active7 St John Street, Mansfield, Nottinghamshire NG18 1QH
- Activity
- Manufacture of other transport equipment n.e.c.
- Company no.
- 03860238
- Incorporated
- 15/10/1999
- Employees
- 21
About AEI SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
AEI SYSTEMS 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 Manufacture of air and spacecraft and related machinery. It has been on the register for 24 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £149.83K and 23 employees.
AEI SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AEI SYSTEMS LIMITED under one registered business activity: Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007).
AEI SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 17/06/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £149.83K, total assets of £8.44M, cash in bank of £93.76K and total liabilities of £7.41M.
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.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 23/06/2027.
Companies House lists 16 officers (5 currently in post) and 1 person with significant control.