Aei Systems Limited

General information

Name:

Aei Systems Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 04462335

Incorporation date: 2002-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Finchley with reg. no. 04462335. This firm was started in 2002. The headquarters of the firm is situated at 35 Ballards Lane London. The area code for this location is N3 1XW. This business's Standard Industrial Classification Code is 30300, that means Manufacture of air and spacecraft and related machinery. The business latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-06-09.

In order to be able to match the demands of their clientele, this particular business is constantly overseen by a team of five directors who are, to mention just a few, Cahit A., Hakki A. and Hayrullah A.. Their support has been of cardinal importance to the following business since Wed, 1st Feb 2023.

The companies with significant control over this firm are: Aei Air (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Cowley Mill Road, Cowley, UB8 2FX and was registered as a PSC under the reg no 07448916.

Financial data based on annual reports

Company staff

Cahit A.

Role: Director

Appointed: 01 February 2023

Latest update: 10 July 2025

Hakki A.

Role: Director

Appointed: 01 February 2023

Latest update: 10 July 2025

Hayrullah A.

Role: Director

Appointed: 01 February 2023

Latest update: 10 July 2025

Nafia A.

Role: Director

Appointed: 01 February 2023

Latest update: 10 July 2025

Simon A.

Role: Director

Appointed: 10 January 2012

Latest update: 10 July 2025

People with significant control

Aei Air (Holdings) Limited
Address: Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07448916
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 23rd, December 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
23
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