AEI SYSTEMS LIMITED
Company number 04462335 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Cahit Utku Aral on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Hayrullah Zafer Aral on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Ms Nafia Didem Aral on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Change of details for Aei Air (Holdings) Limited as a person with significant control on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Hakki Ismet Aral on 2025-06-10 · 2 pages | View document |
| 28 Jan 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 13 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 9 Feb 2023 | Resolutions · 3 pages | View document |
| 7 Feb 2023 | Appointment of Mr Hayrullah Zafer Aral as a director on 2023-02-01 · 2 pages | View document |
| 7 Feb 2023 | Appointment of Ms Nafia Didem Aral as a director on 2023-02-01 · 2 pages | View document |
| 7 Feb 2023 | Appointment of Mr Hakki Ismet Aral as a director on 2023-02-01 · 2 pages | View document |
| 7 Feb 2023 | Appointment of Mr Cahit Utku Aral as a director on 2023-02-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 23 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ZELDA ANGEL | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA PAMELA ANGEL / 06/04/2016 | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 28 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY NORMAN ANGEL | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ANGEL | View document |
| 19 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SHELLEY | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY | View document |
| 14 Mar 2012 | ALTER ARTICLES 28/02/2012 | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MRS ZELDA PAMELA ANGEL | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR SIMON NICHOLAS TRENT ANGEL | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Sep 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 26 Jan 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 731738 | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN BOTTOMLEY | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 13/09/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/05/2010 | View document |
| 25 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 01/05/2010 | View document |
| 24 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/05/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/02/2010 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM ANGEL / 01/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH MICHAEL DOYLE / 01/11/2009 | View document |
| 7 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANGEL / 16/04/2009 | View document |
| 11 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED GLYN PAUL BOTTOMLEY | View document |
| 25 Feb 2008 | SECRETARY APPOINTED DAVID MICHAEL SHELLEY | View document |
| 29 Aug 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | £ NC 1000/999000 07/07 | View document |
| 25 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | NC INC ALREADY ADJUSTED 07/07/05 | View document |
| 25 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 12 May 2005 | S366A DISP HOLDING AGM 14/04/05 | View document |
| 12 May 2005 | S386 DISP APP AUDS 14/04/05 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 17 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |