Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AEI SYSTEMS LIMITED
Company Information for

AEI SYSTEMS LIMITED

UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX,
Company Registration Number
04462335
Private Limited Company
Active

Company Overview

About Aei Systems Ltd
AEI SYSTEMS LIMITED was founded on 2002-06-17 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Aei Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEI SYSTEMS LIMITED
 
Legal Registered Office
UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD
COWLEY
UXBRIDGE
UB8 2FX
Other companies in N3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEI SYSTEMS LIMITED
Is this data useful to you?
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.
Companies with same name AEI SYSTEMS LIMITED
The following companies were found which have the same name as AEI SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AEI SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS TRENT ANGEL
Director 2012-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ZELDA PAMELA ANGEL
Director 2012-01-10 2016-07-20
NORMAN WILLIAM ANGEL
Company Secretary 2005-07-07 2012-12-03
NORMAN WILLIAM ANGEL
Director 2002-06-17 2012-12-03
DAVID MICHAEL SHELLEY
Company Secretary 2007-12-20 2012-04-18
DAVID MICHAEL SHELLEY
Director 2005-08-10 2012-04-18
GLYN PAUL BOTTOMLEY
Director 2007-12-20 2011-01-06
KEVIN HUGH MICHAEL DOYLE
Director 2005-07-07 2011-01-06
SIMON NICHOLAS TRENT ANGEL
Company Secretary 2002-06-17 2005-07-07
SIMON NICHOLAS TRENT ANGEL
Director 2002-06-17 2005-07-07
QA REGISTRARS LIMITED
Nominated Secretary 2002-06-17 2002-06-17
QA NOMINEES LIMITED
Nominated Director 2002-06-17 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS TRENT ANGEL AEI AIR (HOLDINGS) LIMITED Director 2012-01-10 CURRENT 2010-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28REGISTERED OFFICE CHANGED ON 28/01/25 FROM 35 Ballards Lane London N3 1XW
2024-12-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-10CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-02-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-09Memorandum articles filed
2023-02-07DIRECTOR APPOINTED MS NAFIA DIDEM ARAL
2023-02-07DIRECTOR APPOINTED MR HAKKI ISMET ARAL
2023-02-07DIRECTOR APPOINTED MR CAHIT UTKU ARAL
2023-02-07DIRECTOR APPOINTED MR HAYRULLAH ZAFER ARAL
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21PSC05Change of details for Aei Air (Holdings) Limited as a person with significant control on 2022-07-20
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 731738
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-10-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 731738
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ZELDA PAMELA ANGEL
2016-07-07CH01Director's details changed for Mrs Zelda Pamela Angel on 2016-04-06
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 731738
2016-06-17AR0117/06/16 FULL LIST
2016-06-17AR0117/06/16 FULL LIST
2015-11-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 731738
2015-06-18AR0117/06/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 731738
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2013-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-25AR0117/06/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ANGEL
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN ANGEL
2012-06-19AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SHELLEY
2012-03-14RES01ADOPT ARTICLES 14/03/12
2012-01-18AP01DIRECTOR APPOINTED MRS ZELDA PAMELA ANGEL
2012-01-12AP01DIRECTOR APPOINTED MR SIMON NICHOLAS TRENT ANGEL
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-05AR0117/06/11 FULL LIST
2011-01-26SH0106/01/11 STATEMENT OF CAPITAL GBP 731738
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GLYN BOTTOMLEY
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 13/09/2010
2010-06-25AR0117/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 01/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/05/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/05/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/02/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/11/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH MICHAEL DOYLE / 01/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/11/2009
2009-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANGEL / 16/04/2009
2008-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-02-25288aDIRECTOR APPOINTED GLYN PAUL BOTTOMLEY
2008-02-25288aSECRETARY APPOINTED DAVID MICHAEL SHELLEY
2007-08-29363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-04225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-23363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-12-08288aNEW DIRECTOR APPOINTED
2005-11-25123NC INC ALREADY ADJUSTED 07/07/05
2005-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-25RES04£ NC 1000/999000 07/07
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-25225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2005-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-2588(2)RAD 07/07/05--------- £ SI 299998@1=299998 £ IC 2/300000
2005-09-07363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12ELRESS366A DISP HOLDING AGM 14/04/05
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-12ELRESS252 DISP LAYING ACC 14/04/05
2005-05-12ELRESS386 DISP APP AUDS 14/04/05
2002-06-25Secretary resigned
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to AEI SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEI SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2013-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2013-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of AEI SYSTEMS LIMITED registering or being granted any patents
Domain Names

AEI SYSTEMS LIMITED owns 1 domain names.

aei-systems.co.uk  

Trademarks

Trademark applications by AEI SYSTEMS LIMITED

AEI SYSTEMS LIMITED is the Original Applicant for the trademark Inspekta ™ (UK00003085406) through the UKIPO on the 2014-12-10
Trademark class: Weapon apparatus;Weapon installations;Weapon systems.
AEI SYSTEMS LIMITED is the Original Applicant for the trademark Aspen ™ (UK00003085408) through the UKIPO on the 2014-12-10
Trademark class: Weapon apparatus;Weapon installations;Weapon systems.
Income
Government Income
We have not found government income sources for AEI SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where AEI SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AEI SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-10-0073182200Washers of iron or steel (excl. spring washers and other lock washers)
2018-10-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-09-0073181210Wood screws of stainless steel (excl. coach screws)
2018-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2014-10-0185365080Switches 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)
2014-03-0190158099Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-04-0190292038Speed indicators and tachometers (excl. for land vehicles)
2013-03-0184731019Electronic assemblies of typewriters of heading 8469, n.e.s.
2013-01-0190292038Speed indicators and tachometers (excl. for land vehicles)
2012-10-0187083099Brakes 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)
2012-06-0190292038Speed indicators and tachometers (excl. for land vehicles)
2012-04-0190292038Speed indicators and tachometers (excl. for land vehicles)
2012-03-0190292038Speed indicators and tachometers (excl. for land vehicles)
2011-11-0190292038Speed indicators and tachometers (excl. for land vehicles)
2011-10-0190292038Speed indicators and tachometers (excl. for land vehicles)
2011-06-0173182900Non-threaded articles, of iron or steel
2011-03-0190292038Speed indicators and tachometers (excl. for land vehicles)
2010-12-0183024900Base 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)
2010-11-0170072180Laminated 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)
2010-11-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2010-09-0185030099Parts 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)
2010-08-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-05-0184238110Check weighers and automatic control machines operating by reference to a pre-determined weight, of a maximum weighing capacity <= 30 kg
2010-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-04-0173182900Non-threaded articles, of iron or steel
2010-02-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2010-02-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-01-0185122000Electrical 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEI SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEI SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.