Aei Systems started in year 2002 as Private Limited Company with registration number 04462335. The Aei Systems company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW.
The firm has 5 directors, namely Cahit A., Hakki A. and Hayrullah A. and others. Of them, Simon A. has been with the company the longest, being appointed on 10 January 2012 and Cahit A. and Hakki A. and Hayrullah A. and Nafia A. have been with the company for the least time - from 1 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 35 Ballards Lane |
| Office Address2 | London |
| Town | |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 04462335 |
| Date of Incorporation | Mon, 17th Jun 2002 |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 10 January 2012
The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Aei Air (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aei Air (Holdings) Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07448916 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 792 571 | 940 884 |
| Debtors | 1 044 858 | 804 634 |
| Net Assets Liabilities | 1 161 998 | 1 672 603 |
| Other Debtors | 158 238 | 108 159 |
| Property Plant Equipment | 553 079 | 357 220 |
| Total Inventories | 1 430 580 | 1 797 802 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 960 530 | 2 164 268 |
| Amounts Owed To Parent Entities | 1 539 512 | 1 631 017 |
| Average Number Employees During Period | 18 | 16 |
| Bank Borrowings Overdrafts | 35 609 | 25 729 |
| Contingent Liabilities | 292 722 | 292 722 |
| Corporation Tax Recoverable | 138 000 | 117 609 |
| Creditors | 70 614 | 25 729 |
| Depreciation Rate Used For Property Plant Equipment | 60 | |
| Finance Lease Liabilities Present Value Total | 225 611 | 29 460 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 151 690 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -68 300 | 18 484 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 203 738 | |
| Net Deferred Tax Liability Asset | 94 308 | 75 824 |
| Nominal Value Allotted Share Capital | 731 738 | 731 738 |
| Number Shares Issued Fully Paid | 731 738 | |
| Other Creditors | 605 702 | 314 568 |
| Other Provisions Balance Sheet Subtotal | 94 308 | 75 824 |
| Other Taxation Payable | 31 576 | 24 714 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 2 513 609 | 2 521 488 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 879 | |
| Total Borrowings | 235 228 | 39 331 |
| Trade Creditors Trade Payables | 82 150 | 116 754 |
| Trade Debtors Trade Receivables | 748 620 | 578 866 |
| Useful Life Property Plant Equipment Years | 5 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (13 pages) |
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