AEI SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AEI SYSTEMS LIMITED
COMPANY NUMBER
04462335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
17/06/2002
(22 years and 5 months old)
WEBSITE
www.aei-systems.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 01344636200
TPS: Yes
35 Ballards Lane
London
N3 1XW
Kings Ride Park
Kings Ride
Ascot
Berkshire
SL5 8AP
Telephone: 636200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEI AIR (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AEI SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2012 - Present (12 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) 01/02/2023 - Present (1 years and 9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEI AIR (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AEI SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Nafia Didem Aral (930526104) Appointed |
| 09/02/2023 | New Board Member Nafia Didem Aral (930526104) Appointed |
| 09/02/2023 | New Board Member Cahit Utku Aral (930526358) Appointed |
| 09/02/2023 | New Board Member Cahit Utku Aral (930526358) Appointed |
| 09/02/2023 | New Board Member Hakki Ismet Aral (930526257) Appointed |
| 09/02/2023 | New Board Member Hakki Ismet Aral (930526257) Appointed |
| 09/02/2023 | New Board Member Hayrullah Zafer Aral (930526662) Appointed |
| 09/02/2023 | New Board Member Hayrullah Zafer Aral (930526662) Appointed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 09/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/08/2016 | Zelda Pamela Angel (915873627) has left the board |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 29/06/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 19/12/2012 | Norman William Angel (901507307) has left the board |
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