Aei Systems Limited

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aei systems limited
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Aei Systems Limited

04462335•Private Limited With Share Capital

Unit 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
WebsiteEmail01344636200

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Incorporated

17/06/2002

Company Age

23 years

Directors

5

Employees

20

SIC Code

30300

Risk

low risk

Company Overview

Registration, classification & business activity

Aei Systems Limited (04462335) is a private limited with share capital incorporated on 17/06/2002 (23 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 30300 - manufacture of air and spacecraft and related machinery.

Aei systems limited is a uk based company with an established history in design, development, test, manufacture, validation and installation of military defence equipment for land, naval & air platforms.aei's products are uk government regulated for the controlled export of military goods and contai...

Private Limited With Share Capital
SIC: 30300
Small
Incorporated 17/06/2002
UB82FX
20 employees

Financial Overview

Total Assets

£8.60M

Liabilities

£7.87M

Net Assets

£725.5K

Est. Turnover

£4.70M

AI Estimated
Unreported
Cash

£460.6K

Key Metrics

20

Employees

5

Directors

1

Shareholders

Board of Directors

5
S
simon nicholas trent angel
director
H
hayrullah zafer aral
director
H
hakki ismet aral
director
C
cahit utku aral
director
N
nafia didem aral
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
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:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
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
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:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2012
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:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Secretary Company With Name
Category:Officers
Date:09-05-2012
Resolution
Category:Resolution
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Accounts
Date:04-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:08-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2005
Legacy
Category:Accounts
Date:25-11-2005
Legacy
Category:Capital
Date:25-11-2005
Legacy
Category:Capital
Date:25-11-2005
Resolution
Category:Resolution
Date:25-11-2005
Resolution
Category:Resolution
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Mortgage
Date:20-07-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2005

Import / Export

Imports
12 Months5
60 Months18
Exports
12 Months4
60 Months36

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Kings Ride Park, Kings Ride, Ascot, Berkshire, SL58AP
Unit 3, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB82FXRegistered

Related Companies

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live

Contact

01344636200
info@aei-systems.comjobs@aei-systems.comprivacy@aei-systems.comsales@aei-systems.com
aei-systems.com
Unit 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX