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AEI SYSTEMS LIMITED - 35, Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 04462335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35
- Ballards Lane
- London
- N3 1XW 35, Ballards Lane, London, N3 1XW UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-17
- Age Of Company 2002-06-17 22 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Aei Air (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
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AEI SYSTEMS LIMITED Company Description
- AEI SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04462335. Its current trading status is "live". It was registered 2002-06-17. It has declared SIC or NACE codes as "30300". The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-17.It can be contacted at 35 .
Get AEI SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aei Systems Limited - 35, Ballards Lane, London, N3 1XW, United Kingdom
- 2002-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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change-person-director-company-with-change-date (2016-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
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legacy (2013-02-14) - MG01
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mortgage-satisfy-charge-full (2013-06-28) - MR04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-12) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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resolution (2012-03-14) - RESOLUTIONS
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termination-secretary-company-with-name (2012-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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termination-director-company-with-name (2012-05-09) - TM01
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termination-secretary-company-with-name (2012-12-17) - TM02
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termination-director-company-with-name (2012-12-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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capital-allotment-shares (2011-01-26) - SH01
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termination-director-company-with-name (2011-01-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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accounts-with-accounts-type-small (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-07) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-06-26) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-11) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-02-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-07) - AA
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legacy (2007-06-04) - 225
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legacy (2007-08-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-12) - AA
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resolution (2005-05-12) - RESOLUTIONS
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legacy (2005-07-20) - 395
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legacy (2005-08-25) - 288a
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legacy (2005-09-07) - 363a
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legacy (2005-09-07) - 288c
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legacy (2005-11-25) - 288b
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resolution (2005-11-25) - RESOLUTIONS
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legacy (2005-11-25) - 123
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legacy (2005-11-25) - 88(2)R
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legacy (2005-11-25) - 225
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accounts-with-accounts-type-dormant (2005-11-25) - AA
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legacy (2005-12-08) - 288a
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legacy (2005-11-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-25) - 363a
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legacy (2003-12-02) - 225
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accounts-with-accounts-type-total-exemption-full (2003-12-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 353
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legacy (2002-07-19) - 288a
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legacy (2002-06-25) - 287
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legacy (2002-06-25) - 288b
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incorporation-company (2002-06-17) - NEWINC