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AEI SYSTEMS LIMITED

Company number 04462335

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	AD01	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 28 January 2025	View PDF 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 28 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr Hayrullah Zafer Aral as a director on 1 February 2023	View PDF Appointment of Mr Hayrullah Zafer Aral as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Cahit Utku Aral as a director on 1 February 2023	View PDF Appointment of Mr Cahit Utku Aral as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Hakki Ismet Aral as a director on 1 February 2023	View PDF Appointment of Mr Hakki Ismet Aral as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Ms Nafia Didem Aral as a director on 1 February 2023	View PDF Appointment of Ms Nafia Didem Aral as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Jul 2022	PSC05	Change of details for Aei Air (Holdings) Limited as a person with significant control on 20 July 2022	View PDF Change of details for Aei Air (Holdings) Limited as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)

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AEI SYSTEMS LIMITED

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