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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
 07448916 Private Limited Company
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Company Overview
About Aei Air (holdings) Ltd
AEI AIR (HOLDINGS) LIMITED was founded on 2010-11-23 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Aei Air (holdings) 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 AIR (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE UB8 2FX Other companies in N3 | |
Filing Information
| Company Number | 07448916 | |
|---|---|---|
| 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 |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEI AIR (HOLDINGS) LIMITED
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Company Officers of AEI AIR (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MADELEINE ANGEL |
||
SIMON NICHOLAS TRENT ANGEL |
||
PAUL STEPHEN KNOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZELDA PAMELA ANGEL |
Director | ||
NORMAN WILLIAM ANGEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 |
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.
| 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 | ||
| 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:
| |
| 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 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AEI AIR (HOLDINGS) 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 AIR (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of AEI AIR (HOLDINGS) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of AEI AIR (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AEI AIR (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for AEI AIR (HOLDINGS) 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 (70100 - Activities of head offices) as AEI AIR (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEI AIR (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEI AIR (HOLDINGS) 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 AIR (HOLDINGS) 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. |
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