AS

AEI SYSTEMS LIMITED

Active

Company number 04462335

Uxbridge, England · Incorporated 17 June 2002

Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

Last updated on 25 August 2026

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2011

Company overview

AEI Systems Limited is an active private limited company incorporated on 17 June 2002 and registered in England and Wales. The company operates from Unit 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, and its principal activity is classified under SIC code 30300.

It is wholly owned by AEI Air (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Simon Nicholas Trent Angel (British, appointed 2012), and Turkish nationals Nafia Didem Aral and Hakki Ismet Aral (both appointed 1 February 2023).

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 9 July 2026. The latest confirmation statement, with no updates, was filed on 18 June 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aei Air (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Memorandum Articles
Incorporation
9 February 2023 View
Resolution
Resolution
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Termination Secretary Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Resolution
Resolution
14 March 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Capital Allotment Shares
Capital
26 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Small
Accounts
7 August 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Small
Accounts
11 August 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
29 August 2007 View
Legacy
Accounts
4 June 2007 View
Accounts With Accounts Type Small
Accounts
7 March 2007 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2005 View
Legacy
Accounts
25 November 2005 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Mortgage
20 July 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Accounts With Accounts Type Dormant
Accounts
12 May 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2003 View
Legacy
Accounts
2 December 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Address
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Address
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Incorporation Company
Incorporation
17 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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