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Aei Air (Holdings) Limited

Aei Air (Holdings) Limited is an active company incorporated on 23 November 2010 with the registered office located in Uxbridge, Greater London. Aei Air (Holdings) Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07448916
Private limited company
Age
14 years
Incorporated 23 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 2 years 6 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 (11 months remaining)
Address
Unit 3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 35 Ballards Lane London N3 1XW
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • PSC • Mechanical Engineer • Turkish • Lives in Turkey • Born in Aug 1954
Director • Foreign Trade Manager • Turkish • Lives in Turkey • Born in Aug 1980
Director • British • Lives in England • Born in Jul 1961
Director • Mechanical Engineer • Turkish • Lives in Turkey • Born in Jan 1983
Director • Sales Executive • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Aei Systems 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
£19
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.96M
Same as previous period
Total Liabilities
-£3M
Same as previous period
Net Assets
-£40.43K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Paul Stephen Knott Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Simon Nicholas Trent Angel (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
Mr Cahit Utku Aral Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 29 Apr 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 24 April 2024 with no updates
Submitted on 24 Apr 2024
Director's details changed for Mr Paul Stephen Knott on 24 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 24 Apr 2023
Memorandum and Articles of Association
Submitted on 9 Feb 2023
Resolutions
Submitted on 9 Feb 2023
Repayment History
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