AEI AIR (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
AEI AIR (HOLDINGS) LIMITED

COMPANY NUMBER
07448916

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/11/2010 (14years old)

WEBSITE
AEI-SYSTEMS.COM

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

35 BALLARDS LANE
LONDON
N3 1XW

TRADING ADDRESSES

AEI AIR (HOLDINGS) LIMITED
35 Ballards Lane
London
N3 1XW

Credit Risk Overview

Want to learn more about AEI AIR (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £18.9k

147.86%

TOTAL LIABILITIES

£1.7M

10.00%

NET ASSETS

- £18.9k

147.86%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AEI AIR (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
AEI SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AEI AIR (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AEI AIR (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AEI AIR (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £18.9k

147.86%

TOTAL LIABILITIES

£1.7M

10.00%

NET ASSETS

- £18.9k

147.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAMSUN YURT SAVUNMA SANAYI A.S.	Owned: 80.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
SIMON NICHOLAS TRENT ANGEL	Owned: 15.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
PAUL STEPHEN KNOTT	Owned: 4.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MADELEINE ANGEL	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Nicholas Trent Angel 10/01/2012 - Present (12 years and 10 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Stephen Knott 18/01/2017 - Present (7 years and 10 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Cahit Utku Aral 01/02/2023 - Present (1 years and 9 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nafia Didem Aral 01/02/2023 - Present (1 years and 9 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hayrullah Zafer Aral 01/02/2023 - Present (1 years and 9 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: New Board Member Nafia Didem Aral (930524271) Appointed
Date: 09/02/2023	Event: New Board Member Hakki Ismet Aral (930524359) Appointed
Date: 09/02/2023	Event: Madeleine Angel (922483847) has left the board
Date: 09/02/2023	Event: New Board Member Hakki Ismet Aral (930524359) Appointed
Date: 09/02/2023	Event: Madeleine Angel (922483847) has left the board
Date: 09/02/2023	Event: New Board Member Hayrullah Zafer Aral (930524681) Appointed
Date: 09/02/2023	Event: New Board Member Hayrullah Zafer Aral (930524681) Appointed
Date: 09/02/2023	Event: New Board Member Cahit Utku Aral (930524598) Appointed
Date: 09/02/2023	Event: New Board Member Cahit Utku Aral (930524598) Appointed
Date: 09/02/2023	Event: New Board Member Nafia Didem Aral (930524271) Appointed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: Peter John Short (925784314) has left the board
Date: 10/08/2022	Event: Morgan Aaron Bryant (929463310) has left the board
Date: 10/08/2022	Event: Ben Greene (925784312) has left the board
Date: 13/04/2022	Event: New Board Member Morgan Aaron Bryant (929463310) Appointed
Date: 09/11/2021	Event: Ian Alistair Dennis (925784313) has left the board
Date: 09/11/2021	Event: Ian Alistair Dennis (925784313) has left the board
Date: 09/11/2021	Event: Ian Alistair Dennis (925784313) has left the board
Date: 08/09/2021	Event: New Accounts filed
Date: 27/04/2020	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 29/04/2019	Event: New Board Member Ian Alistair Dennis (925784313) Appointed
Date: 29/04/2019	Event: New Company Secretary Peter John Short (925784314) Appointed
Date: 29/04/2019	Event: New Board Member Ben Greene (925784312) Appointed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 20/02/2017	Event: New Board Member Paul Stephen Knott (912878273) Appointed
Date: 20/02/2017	Event: New Board Member Madeleine Angel (922483847) Appointed
Date: 28/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 29/08/2016	Event: Zelda Pamela Angel (915873627) has left the board
Date: 28/11/2015	Event: New Annual Return filed
Date: 26/11/2015	Event: New Accounts filed
Date: 28/11/2014	Event: New Annual Return filed
Date: 07/09/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Annual Return filed
Date: 04/05/2013	Event: New Accounts filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 19/12/2012	Event: Norman William Angel (901507307) has left the board
Date: 01/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AEI AIR (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £18.9k

£1.7M

- £18.9k

People Overview

6

6

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £18.9k

£1.7M

- £18.9k

Accounts

People Overview

6

6

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™