Menna Overview
Here’s a quick overview of AEI AIR (HOLDINGS) LIMITED 👀 — a Uxbridge based business that started in 2010.
AEI AIR (HOLDINGS) LIMITED
- Company statusactive
- Company No07448916
- Age15 years 8 months Incorporated 23 November 2010
- Officers6
Address
Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
AEI AIR (HOLDINGS) LIMITED is an active company incorporated on 23 November 2010 and based in Uxbridge, England. The company was registered 16 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)
70100 Activities of head offices
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
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 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 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
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
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
People
Officers6
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 |
| KNOTT, Paul Stephen | director | Jul 1961 | 18 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hayrullah Zafer Aral | Aug 1954 | 01 Feb 2023 |
| Mr Simon Nicholas Trent Angel | May 1956 | 06 Apr 2016 |
| Mrs Zelda Pamela Angel | Jun 1949 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANGEL, Simon Nicholas Trent, ANGEL, Norman William, ANGEL, Zelda Pamela are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AEI AIR (HOLDINGS) LIMITED 👀 — a Uxbridge based business that started in 2010.