AEI SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04462335

Incorporation date

17/06/2002

Size

Small

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

30/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

10/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

10/06/2025

Director's details changed for Mr Cahit Utku Aral on 2025-06-10

View PDF (2 pages)

10/06/2025

Director's details changed for Mr Hayrullah Zafer Aral on 2025-06-10

View PDF (2 pages)

10/06/2025

Director's details changed for Ms Nafia Didem Aral on 2025-06-10

View PDF (2 pages)

10/06/2025

Director's details changed for Mr Hakki Ismet Aral on 2025-06-10

View PDF (2 pages)

10/06/2025

Change of details for Aei Air (Holdings) Limited as a person with significant control on 2025-06-10

View PDF (2 pages)

28/01/2025

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)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

09/02/2023

Resolutions

View PDF (3 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

07/02/2023

Appointment of Ms Nafia Didem Aral as a director on 2023-02-01

View PDF (2 pages)

07/02/2023

Appointment of Mr Hakki Ismet Aral as a director on 2023-02-01

View PDF (2 pages)

07/02/2023

Appointment of Mr Cahit Utku Aral as a director on 2023-02-01

View PDF (2 pages)

07/02/2023

Appointment of Mr Hayrullah Zafer Aral as a director on 2023-02-01

View PDF (2 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

21/07/2022

Change of details for Aei Air (Holdings) Limited as a person with significant control on 2022-07-20

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

23/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

26/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

23/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

19/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

25/08/2016

Termination of appointment of Zelda Pamela Angel as a director on 2016-07-20

View PDF (2 pages)

07/07/2016

Director's details changed for Mrs Zelda Pamela Angel on 2016-04-06

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (3 pages)

11/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (3 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (3 pages)

28/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (3 pages)

26/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/12/2012

Termination of appointment of Norman Angel as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of Norman Angel as a director

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/05/2012

Termination of appointment of David Shelley as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of David Shelley as a secretary

View PDF (1 pages)

14/03/2012

Resolutions

View PDF (2 pages)

18/01/2012

Appointment of Mrs Zelda Pamela Angel as a director

View PDF (2 pages)

12/01/2012

Appointment of Mr Simon Nicholas Trent Angel as a director

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

26/01/2011

Statement of capital following an allotment of shares on 2011-01-06

View PDF (4 pages)

10/01/2011

Termination of appointment of Glyn Bottomley as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Kevin Doyle as a director

View PDF (1 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/09/2010

Director's details changed for Norman William Angel on 2010-09-13

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Norman William Angel on 2010-05-01

View PDF (2 pages)

25/06/2010

Director's details changed for Mr Kevin Hugh Michael Doyle on 2010-05-01

View PDF (2 pages)

24/06/2010

Secretary's details changed for Norman William Angel on 2010-05-01

View PDF (1 pages)

16/02/2010

Director's details changed for Glyn Paul Bottomley on 2009-12-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for David Michael Shelley on 2010-02-01

View PDF (1 pages)

16/02/2010

Director's details changed for David Michael Shelley on 2010-02-01

View PDF (2 pages)

14/01/2010

Director's details changed for Glyn Paul Bottomley on 2009-12-01

View PDF (2 pages)

05/01/2010

Director's details changed for Glyn Paul Bottomley on 2009-11-01

View PDF (2 pages)

05/01/2010

Secretary's details changed for Norman William Angel on 2009-11-01

View PDF (1 pages)

05/01/2010

Director's details changed for Kevin Hugh Michael Doyle on 2009-11-01

View PDF (2 pages)

05/01/2010

Director's details changed for Norman William Angel on 2009-11-01

View PDF (2 pages)

07/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

03/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

26/06/2009

Director and secretary's change of particulars / norman angel / 16/04/2009

View PDF (1 pages)

11/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

25/02/2008

Director appointed glyn paul bottomley

View PDF (3 pages)

25/02/2008

Secretary appointed david michael shelley

View PDF (2 pages)

29/08/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

04/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

07/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

23/06/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (3 pages)

25/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

25/11/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

25/11/2005

Ad 07/07/05--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

25/11/2005

Nc inc already adjusted 07/07/05

View PDF (1 pages)

25/11/2005

Resolutions

View PDF (0 pages)

25/11/2005

Resolutions

View PDF (1 pages)

25/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (2 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Resolutions

View PDF (0 pages)

12/05/2005

Resolutions

View PDF (0 pages)

12/05/2005

Resolutions

View PDF (1 pages)

12/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

30/06/2004

Return made up to 17/06/04; full list of members

View PDF (5 pages)

03/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

02/12/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

25/06/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

19/07/2002

Location of register of members

View PDF (1 pages)

19/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/2002

New director appointed

View PDF (3 pages)

25/06/2002

Registered office changed on 25/06/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+18.71 % *

* during past year

Cash in Bank

£940,884.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
18
1.07M
-
0.00
792.57K
-

2022
16
1.67M
-
0.00
940.88K
-

2022
16
1.67M
-
0.00
940.88K
-

Employees

2022

Employees

16 -11 % *

Net Assets(GBP)

1.67M £56.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

940.88K £18.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	16/06/2002 - 16/06/2002	9026
QA NOMINEES LIMITED	Nominee Director	16/06/2002 - 16/06/2002	8850
Doyle, Kevin Hugh Michael	Director	07/07/2005 - 06/01/2011	43
Mrs Zelda Pamela Angel	Director	09/01/2012 - 19/07/2016	2
Mr Simon Nicholas Trent Angel	Director	16/06/2002 - 06/07/2005	4

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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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About AEI SYSTEMS LIMITED

AEI SYSTEMS LIMITED is an(a) Active company incorporated on 17/06/2002 with the registered office located at Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AEI SYSTEMS LIMITED?

AEI SYSTEMS LIMITED is currently Active. It was registered on 17/06/2002 .

Where is AEI SYSTEMS LIMITED located?

AEI SYSTEMS LIMITED is registered at Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX.

What does AEI SYSTEMS LIMITED do?

AEI SYSTEMS LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

How many employees does AEI SYSTEMS LIMITED have?

AEI SYSTEMS LIMITED had 16 employees in 2022.

What is the latest filing for AEI SYSTEMS LIMITED?

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