Aei Systems Limited

General information


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


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 2017-12-31 and the most recent confirmation statement was submitted on 2018-06-17.

The company has 1 director now overseeing this particular business, namely Simon A. who has been carrying out the director's tasks since Mon, 17th Jun 2002. Since Tue, 10th Jan 2012 Zelda A., had been fulfilling assigned duties for the following business up to the moment of the resignation on Wed, 20th Jul 2016. Additionally a different director, specifically Glyn B. gave up the position 8 years ago.

Company staff

Simon A.

Role: Director

Appointed: 10 January 2012

Latest update: 3 January 2019

People with significant control

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 London at Ballards Lane, N3 1XW and was registered as a PSC under the reg no 07448916.

Aei Air (Holdings) Limited
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 July 2019
Confirmation statement last made up date 17 June 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 (AA)
filed on: 2nd, October 2018
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
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