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Aei Systems Limited

Aei Systems Limited is an active company incorporated on 17 June 2002 with the registered office located in Uxbridge, Greater London. Aei Systems Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04462335
Private limited company
Age
23 years
Incorporated 17 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 35 Ballards Lane London N3 1XW
Telephone
01344636200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Executive • British • Lives in UK • Born in May 1956
Director • Mechanical Engineer • Turkish • Lives in Turkey • Born in Jan 1983
Director • Mathematics Engineer • Turkish • Lives in Turkey • Born in Aug 1966
Director • Foreign Trade Manager • Turkish • Lives in Turkey • Born in Aug 1980
Director • Mechanical Engineer • Turkish • Lives in Turkey • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Aei Air (Holdings) Limited
Simon Nicholas Trent Angel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£460.57K
Decreased by £169.11K (-27%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£8.6M
Increased by £3.5M (+69%)
Total Liabilities
-£7.87M
Increased by £3.22M (+69%)
Net Assets
£725.47K
Increased by £281.84K (+64%)
Debt Ratio (%)
92%
Increased by 0.27% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Jul 2025
Aei Air (Holdings) Limited (PSC) Details Changed
2 Months Ago on 10 Jun 2025
Mr Hakki Ismet Aral Details Changed
2 Months Ago on 10 Jun 2025
Ms Nafia Didem Aral Details Changed
2 Months Ago on 10 Jun 2025
Mr Hayrullah Zafer Aral Details Changed
2 Months Ago on 10 Jun 2025
Mr Cahit Utku Aral Details Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Director's details changed for Mr Hakki Ismet Aral on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Cahit Utku Aral on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Hayrullah Zafer Aral on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Ms Nafia Didem Aral on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Aei Air (Holdings) Limited as a person with significant control on 10 June 2025
Submitted on 10 Jun 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 28 January 2025
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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