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AEI Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bracknell Forest
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    AEI Systems Limited
  • Address
    ******************
  • SIC Codes
    30300
  • SIC Description
    Manufacture of air and spacecraft and related machinery
  • Company Number
    04462335
  • Listing UID
    157762
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Location
  • A E I Systems LTD, 1 Kings Ride Park, Kings Ride, Ascot, SL5 8AP

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Geolocation Details
  • Latitude
    51.403943
  • Longitude
    -0.701807
  • Easting
    490398.0
  • Northing
    168012.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL450942
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, August 31, 2022
    Shortcode
    [email_notify]
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    Company Officers
    ANGEL, Simon Nicholas Trent
    Appointed On: January 10, 2012
    Occupation: N/A
    Role: director
    Address: Unit 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
    ARAL, Cahit Utku
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
    ARAL, Hakki Ismet
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
    ARAL, Hayrullah Zafer
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
    ARAL, Nafia Didem
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
    ANGEL, Norman William
    Appointed On: July 7, 2005
    Occupation: N/A
    Role: secretary
    Address: 35 Ballards Lane, London, N3 1XW
    Resigned On: December 3, 2012
    ANGEL, Simon Nicholas Trent
    Appointed On: June 17, 2002
    Occupation: N/A
    Role: secretary
    Address: The Copperings, Abbey Road, Virginia Water, Surrey, GU25 4RS
    Resigned On: July 7, 2005
    SHELLEY, David Michael
    Appointed On: December 20, 2007
    Occupation: N/A
    Role: secretary
    Address: 35 Ballards Lane, London, N3 1XW
    Resigned On: April 18, 2012
    QA REGISTRARS LIMITED
    Appointed On: June 17, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
    Resigned On: June 17, 2002
    ANGEL, Norman William
    Appointed On: June 17, 2002
    Occupation: N/A
    Role: director
    Address: 35 Ballards Lane, London, N3 1XW
    Resigned On: December 3, 2012
    ANGEL, Simon Nicholas Trent
    Appointed On: June 17, 2002
    Occupation: N/A
    Role: director
    Address: The Copperings, Abbey Road, Virginia Water, Surrey, GU25 4RS
    Resigned On: July 7, 2005
    ANGEL, Zelda Pamela
    Appointed On: January 10, 2012
    Occupation: N/A
    Role: director
    Address: 35 Ballards Lane, London, N3 1XW
    Resigned On: July 20, 2016
    BOTTOMLEY, Glyn Paul
    Appointed On: December 20, 2007
    Occupation: N/A
    Role: director
    Address: 35 Ballards Lane, London, N3 1XW
    Resigned On: January 6, 2011
    DOYLE, Kevin Michael
    Appointed On: July 7, 2005
    Occupation: N/A
    Role: director
    Address: 35 Ballards Lane, London, N3 1XW
    Resigned On: January 6, 2011
    SHELLEY, David Michael
    Appointed On: August 10, 2005
    Occupation: N/A
    Role: director
    Address: 35 Ballards Lane, London, N3 1XW
    Resigned On: April 18, 2012
    QA NOMINEES LIMITED
    Appointed On: June 17, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
    Resigned On: June 17, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AEI SYSTEMS LIMITED
    Company Number
    04462335
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 9, 2025
    Next Due
    June 23, 2026
    Next Made Up To
    June 9, 2026
    Overdue
    No
    Date Of Creation
    June 17, 2002
    ETag
    02fb491aab1b56f507a2512589915657136c4b20
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 17, 2016
    Registered Office Address
    Address Line 1
    Unit 3 Brook Business Centre Cowley Mill Road
    Address Line 2
    Cowley
    country
    England
    Locality
    Uxbridge
    Post Code
    UB8 2FX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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