Active
Company Information for AEI AIR (HOLDINGS) LIMITED
UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AEI AIR (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE UB8 2FX Other companies in N3 | |
Company Number | 07448916 | |
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Company ID Number | 07448916 | |
Date formed | 2010-11-23 | |
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 | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 07:34:26 |
Companies House |
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Officer | Role | Date Appointed |
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MADELEINE ANGEL |
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SIMON NICHOLAS TRENT ANGEL |
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PAUL STEPHEN KNOTT |
Officer | Role | Date Appointed | Date Resigned |
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ZELDA PAMELA ANGEL |
Director | ||
NORMAN WILLIAM ANGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AEI SYSTEMS LIMITED | Director | 2012-01-10 | CURRENT | 2002-06-17 | Active | |
HAWK AEROSPACE LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 28/01/25 FROM 35 Ballards Lane London N3 1XW | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Paul Stephen Knott on 2024-04-24 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, 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 | ||
CESSATION OF SIMON NICHOLAS TRENT ANGEL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYRULLAH ZAFER ARAL | ||
APPOINTMENT TERMINATED, DIRECTOR MADELEINE ANGEL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074489160001 | |
APPOINTMENT TERMINATED, DIRECTOR MORGAN AARON BRYANT | ||
Termination of appointment of Peter John Short on 2022-08-02 | ||
APPOINTMENT TERMINATED, DIRECTOR BEN GREENE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN AARON BRYANT | |
TM02 | Termination of appointment of Peter John Short on 2022-08-02 | |
CH01 | Director's details changed for Paul Stephen Knott on 2022-04-21 | |
AP01 | DIRECTOR APPOINTED MR MORGAN AARON BRYANT | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALISTAIR DENNIS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/07/19 | |
AP03 | Appointment of Mr Peter John Short as company secretary on 2019-04-23 | |
AP01 | DIRECTOR APPOINTED MR BEN GREENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 18/01/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MADELEINE ANGEL | |
AP01 | DIRECTOR APPOINTED PAUL STEPHEN KNOTT | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZELDA PAMELA ANGEL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 49 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-20 GBP 49 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mrs Zelda Pamela Angel on 2016-04-06 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ANGEL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/02/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS TRENT ANGEL | |
AR01 | 23/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ZELDA PAMELA ANGEL | |
SH01 | 06/01/11 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AIR (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AEI AIR (HOLDINGS) LIMITED are:
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. |