Aei Air (holdings) Limited

General information

Name:

Aei Air (holdings) Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 07448916

Incorporation date: 2010-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aei Air (holdings) Limited can be found at London at 35 Ballards Lane. You can find the company by the area code - N3 1XW. Aei Air (holdings)'s founding dates back to year 2010. The company is registered under the number 07448916 and their official status is active. This firm's SIC and NACE codes are 70100 which means Activities of head offices. Aei Air (holdings) Ltd released its account information for the period that ended on December 31, 2022. The business latest annual confirmation statement was submitted on April 24, 2023.

When it comes to the enterprise's executives list, for one year there have been six directors to name just a few: Cahit A., Nafia A. and Hayrullah A..

Hayrullah A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cahit A.

Role: Director

Appointed: 01 February 2023

Latest update: 23 March 2024

Nafia A.

Role: Director

Appointed: 01 February 2023

Latest update: 23 March 2024

Hayrullah A.

Role: Director

Appointed: 01 February 2023

Latest update: 23 March 2024

Hakki A.

Role: Director

Appointed: 01 February 2023

Latest update: 23 March 2024

Paul K.

Role: Director

Appointed: 18 January 2017

Latest update: 23 March 2024

Simon A.

Role: Director

Appointed: 10 January 2012

Latest update: 23 March 2024

People with significant control

Hayrullah A.
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon A.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zelda A.
Notified on 6 April 2016
Ceased on 20 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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