AEI Air (Holdings) Limited

Company Name	AEI Air (Holdings) Limited
Company Status	Active
Company Number	07448916
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Nicholas Trent Angel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Ms Madeleine Angel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Paul Stephen Knott
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Norman William Angel
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Zelda Pamela Angel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Ian Alistair Dennis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2019(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Ben Greene
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2019(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 August 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Mr Peter John Short
Status	Resigned
Appointed	23 April 2019(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 August 2022)
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Morgan Aaron Bryant
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2022(11 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 August 2022)
Role	Barrister & Solicitor
Country of Residence	Australia
Correspondence Address	35 Ballards Lane London N3 1XW

Contact

Website	aei-systems.com
Email address	[email protected]
Telephone	01344 636200
Telephone region	Bracknell

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

51 at £1	Zelda Pamela Angel 51.00% Ordinary
49 at £1	Simon Nicholas Trent Angel 49.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 3 days from now)

Charges

27 July 2022	Delivered on: 16 August 2022 Persons entitled: Samsun Yurt Savunma Sanayi A.S. Classification: A registered charge Outstanding

Filing History

23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 July 2019	Memorandum and Articles of Association (25 pages)
25 April 2019	Appointment of Mr Peter John Short as a secretary on 23 April 2019 (2 pages)
25 April 2019	Appointment of Mr Ben Greene as a director on 23 April 2019 (2 pages)
25 April 2019	Appointment of Mr Ian Alistair Dennis as a director on 23 April 2019 (2 pages)
29 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 February 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 100 (4 pages)
28 February 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 100 (4 pages)
16 February 2017	Appointment of Paul Stephen Knott as a director on 18 January 2017 (3 pages)
16 February 2017	Appointment of Madeleine Angel as a director on 18 January 2017 (3 pages)
16 February 2017	Appointment of Madeleine Angel as a director on 18 January 2017 (3 pages)
16 February 2017	Appointment of Paul Stephen Knott as a director on 18 January 2017 (3 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (9 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2016	Purchase of own shares. (3 pages)
25 August 2016	Purchase of own shares. (3 pages)
25 August 2016	Cancellation of shares. Statement of capital on 20 July 2016 GBP 49 (6 pages)
25 August 2016	Termination of appointment of Zelda Pamela Angel as a director on 20 July 2016 (2 pages)
25 August 2016	Termination of appointment of Zelda Pamela Angel as a director on 20 July 2016 (2 pages)
25 August 2016	Cancellation of shares. Statement of capital on 20 July 2016 GBP 49 (6 pages)
7 July 2016	Director's details changed for Mrs Zelda Pamela Angel on 6 April 2016 (2 pages)
7 July 2016	Director's details changed for Mrs Zelda Pamela Angel on 6 April 2016 (2 pages)
24 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
24 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
11 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 December 2012	Termination of appointment of Norman Angel as a director (1 page)
17 December 2012	Termination of appointment of Norman Angel as a director (1 page)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 May 2012	Memorandum and Articles of Association (37 pages)
23 May 2012	Memorandum and Articles of Association (37 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 January 2012	Appointment of Mr Simon Nicholas Trent Angel as a director (2 pages)
12 January 2012	Appointment of Mr Simon Nicholas Trent Angel as a director (2 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
22 March 2011	Appointment of Mrs Zelda Pamela Angel as a director (2 pages)
22 March 2011	Appointment of Mrs Zelda Pamela Angel as a director (2 pages)
17 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 100 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 100 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 100 (4 pages)
10 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
10 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 November 2010	Incorporation (43 pages)
23 November 2010	Incorporation (43 pages)

AEI Air (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London