Menna Overview
Here’s a quick overview of AEI SYSTEMS LIMITED 👀 — a Uxbridge based business that started in 2002.
AEI SYSTEMS LIMITED
- Company statusactive
- Company No04462335
- Age24 years 1 month Incorporated 17 June 2002
- Officers5
Address
Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
AEI SYSTEMS LIMITED is an active company incorporated on 17 June 2002 and based in Uxbridge, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGEL, Simon Nicholas Trent | director | May 1956 | 10 Jan 2012 |
| ARAL, Cahit Utku | director | Jan 1983 | 01 Feb 2023 |
| ARAL, Hakki Ismet | director | Aug 1966 | 01 Feb 2023 |
| ARAL, Hayrullah Zafer | director | Aug 1954 | 01 Feb 2023 |
| ARAL, Nafia Didem | director | Aug 1980 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aei Air (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of AEI SYSTEMS LIMITED 👀 — a Uxbridge based business that started in 2002.