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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 AP01 Appointment of Mr Hayrullah Zafer Aral as a director on 1 February 2023
07 Feb 2023 AP01 Appointment of Mr Cahit Utku Aral as a director on 1 February 2023
07 Feb 2023 AP01 Appointment of Mr Hakki Ismet Aral as a director on 1 February 2023
07 Feb 2023 AP01 Appointment of Ms Nafia Didem Aral as a director on 1 February 2023
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 PSC05 Change of details for Aei Air (Holdings) Limited as a person with significant control on 20 July 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 TM01 Termination of appointment of Zelda Pamela Angel as a director on 20 July 2016
07 Jul 2016 CH01 Director's details changed for Mrs Zelda Pamela Angel on 6 April 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 731,738