AEI SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/06/2510 June 2025 New | Director's details changed for Mr Cahit Utku Aral on 2025-06-10 |
| 10/06/2510 June 2025 New | Change of details for Aei Air (Holdings) Limited as a person with significant control on 2025-06-10 |
| 10/06/2510 June 2025 New | Director's details changed for Ms Nafia Didem Aral on 2025-06-10 |
| 10/06/2510 June 2025 New | Director's details changed for Mr Hakki Ismet Aral on 2025-06-10 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 10/06/2510 June 2025 New | Director's details changed for Mr Hayrullah Zafer Aral on 2025-06-10 |
| 28/01/2528 January 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW to Unit 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Resolutions |
| 07/02/237 February 2023 | Appointment of Ms Nafia Didem Aral as a director on 2023-02-01 |
| 07/02/237 February 2023 | Appointment of Mr Hayrullah Zafer Aral as a director on 2023-02-01 |
| 07/02/237 February 2023 | Appointment of Mr Cahit Utku Aral as a director on 2023-02-01 |
| 07/02/237 February 2023 | Appointment of Mr Hakki Ismet Aral as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 23/10/1723 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ZELDA ANGEL |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA PAMELA ANGEL / 06/04/2016 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 28/06/1328 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1325 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY NORMAN ANGEL |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ANGEL |
| 19/06/1219 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SHELLEY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY |
| 14/03/1214 March 2012 | ALTER ARTICLES 28/02/2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS ZELDA PAMELA ANGEL |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR SIMON NICHOLAS TRENT ANGEL |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 731738 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN BOTTOMLEY |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 13/09/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 01/05/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/05/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/02/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH MICHAEL DOYLE / 01/11/2009 |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANGEL / 16/04/2009 |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED GLYN PAUL BOTTOMLEY |
| 25/02/0825 February 2008 | SECRETARY APPOINTED DAVID MICHAEL SHELLEY |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NC INC ALREADY ADJUSTED 07/07/05 |
| 25/11/0525 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 25/11/0525 November 2005 | £ NC 1000/999000 07/07 |
| 25/11/0525 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/057 September 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | S366A DISP HOLDING AGM 14/04/05 |
| 12/05/0512 May 2005 | S386 DISP APP AUDS 14/04/05 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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