Company Information for AEI SYSTEMS LIMITED
UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AEI SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE UB8 2FX Other companies in N3 | |
Company Number | 04462335 | |
---|---|---|
Company ID Number | 04462335 | |
Date formed | 2002-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB261242337 |
Last Datalog update: | 2025-02-05 09:27:11 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
AEI SYSTEMS, LLC | 2615 160TH ST REDONDO BEACH CA 90278 | CONVERTED-OUT | Company formed on the 2002-02-22 |
![]() |
AEI SYSTEMS, LP | 1909 MAGNOLIA AVE MANHATTAN BEACH CA 90266 | CANCELED | Company formed on the 2013-12-31 |
![]() |
AEI SYSTEMS, INC. | 32 MILE RD. RICHMOND 48062 Michigan 28645 | UNKNOWN | Company formed on the 0000-00-00 |
![]() |
AEI SYSTEMS, LLC | 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 | Active | Company formed on the 2012-06-04 |
![]() |
AEi Systems, Inc. | 6860 S Yosemite Ct Ste 1400 Centennial CO 80112 | Good Standing | Company formed on the 2023-06-13 |
Officer | Role | Date Appointed |
---|---|---|
SIMON NICHOLAS TRENT ANGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZELDA PAMELA ANGEL |
Director | ||
NORMAN WILLIAM ANGEL |
Company Secretary | ||
NORMAN WILLIAM ANGEL |
Director | ||
DAVID MICHAEL SHELLEY |
Company Secretary | ||
DAVID MICHAEL SHELLEY |
Director | ||
GLYN PAUL BOTTOMLEY |
Director | ||
KEVIN HUGH MICHAEL DOYLE |
Director | ||
SIMON NICHOLAS TRENT ANGEL |
Company Secretary | ||
SIMON NICHOLAS TRENT ANGEL |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEI AIR (HOLDINGS) LIMITED | Director | 2012-01-10 | CURRENT | 2010-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/01/25 FROM 35 Ballards Lane London N3 1XW | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS NAFIA DIDEM ARAL | ||
DIRECTOR APPOINTED MR HAKKI ISMET ARAL | ||
DIRECTOR APPOINTED MR CAHIT UTKU ARAL | ||
DIRECTOR APPOINTED MR HAYRULLAH ZAFER ARAL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Aei Air (Holdings) Limited as a person with significant control on 2022-07-20 | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 731738 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 731738 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZELDA PAMELA ANGEL | |
CH01 | Director's details changed for Mrs Zelda Pamela Angel on 2016-04-06 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 731738 | |
AR01 | 17/06/16 FULL LIST | |
AR01 | 17/06/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 731738 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 731738 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ANGEL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN ANGEL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SHELLEY | |
RES01 | ADOPT ARTICLES 14/03/12 | |
AP01 | DIRECTOR APPOINTED MRS ZELDA PAMELA ANGEL | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS TRENT ANGEL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
SH01 | 06/01/11 STATEMENT OF CAPITAL GBP 731738 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN BOTTOMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 13/09/2010 | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH MICHAEL DOYLE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANGEL / 16/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GLYN PAUL BOTTOMLEY | |
288a | SECRETARY APPOINTED DAVID MICHAEL SHELLEY | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 07/07/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
RES04 | £ NC 1000/999000 07/07 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 07/07/05--------- £ SI 299998@1=299998 £ IC 2/300000 | |
363a | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 14/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
ELRES | S252 DISP LAYING ACC 14/04/05 | |
ELRES | S386 DISP APP AUDS 14/04/05 | |
Secretary resigned |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEI SYSTEMS LIMITED
AEI SYSTEMS LIMITED owns 1 domain names.
aei-systems.co.uk
The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as AEI SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | ||
![]() | 90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | ||
![]() | 73181210 | Wood screws of stainless steel (excl. coach screws) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90292038 | Speed indicators and tachometers (excl. for land vehicles) | ||
![]() | 84731019 | Electronic assemblies of typewriters of heading 8469, n.e.s. | ||
![]() | 90292038 | Speed indicators and tachometers (excl. for land vehicles) | ||
![]() | 87083099 | Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes) | ||
![]() | 90292038 | Speed indicators and tachometers (excl. for land vehicles) | ||
![]() | 90292038 | Speed indicators and tachometers (excl. for land vehicles) | ||
![]() | 90292038 | Speed indicators and tachometers (excl. for land vehicles) | ||
![]() | 90292038 | Speed indicators and tachometers (excl. for land vehicles) | ||
![]() | 90292038 | Speed indicators and tachometers (excl. for land vehicles) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 90292038 | Speed indicators and tachometers (excl. for land vehicles) | ||
![]() | 83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | ||
![]() | 70072180 | Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units) | ||
![]() | 90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | ||
![]() | 85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | ||
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84238110 | Check weighers and automatic control machines operating by reference to a pre-determined weight, of a maximum weighing capacity <= 30 kg | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |