Aei Air (Holdings) Limited
Company Profile
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MicroAei Air (holdings) Limited
07448916•Private Limited With Share Capital
Unit 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
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Incorporated
23/11/2010
Company Age
15 years
Directors
9
Employees
6
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Aei Air (holdings) Limited (07448916) is a private limited with share capital incorporated on 23/11/2010 (15 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 70100 - activities of head offices.
Aei air (holdings) limited is a management consulting company based out of 35 ballards ln, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/11/2010
UB82FX
6 employees
Financial Overview
Total Assets
£2.96M
Liabilities
£3.00M
Net Assets
£-40.4K
Cash
£19
Key Metrics
6
Employees
9
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Memorandum Articles
Category:Incorporation
Date:15-07-2019
Resolution
Category:Resolution
Date:15-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Capital Cancellation Shares
Category:Capital
Date:25-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2012
Memorandum Articles
Category:Incorporation
Date:23-05-2012
Resolution
Category:Resolution
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2011
Incorporation Company
Category:Incorporation
Date:23-11-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB82FXRegistered
35 Ballards Lane, London, N31XW
Related Companies
1
Contact
aei-systems.com
Unit 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX