Aei Systems Limited

Company Registration Number: 04462335

Company registered in England and Wales

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Aei Systems Limited is a Private Company Limited by Shares first registered on 17 June 2002.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1706 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

04462335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,027,289£4,089,659£3,425,067£1,294,223£1,308,463£2,179,121
of which Cash £1,689,160£1,276,521£151,301£30,778£410,728£490,600
Total Assets £4,027,289£4,089,659£3,425,067£1,294,223£1,308,463£2,179,121
Current Liabilities £636,738£1,151,971£1,193,020£885,830£821,060£1,813,047
Net Current Assets £3,390,551£2,937,688£2,232,047£408,393£487,403£366,074
Total Net Worth £3,731,780£3,244,636£1,990,487£615,236£613,844£620,873

Previous Names

No previous names

Company Officers

  • ANGEL, Simon Nicholas Trent

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1956

    35 Ballards Lane
    London
    N3 1XW

  • ANGEL, Norman William

    Secretary

    Appointed on 7 July 2005

    Resigned on 3 December 2012

    35 Ballards Lane
    London
    N3 1XW

  • ANGEL, Simon Nicholas Trent

    Secretary

    Appointed on 17 June 2002

    Resigned on 7 July 2005

    The Copperings
    Abbey Road
    Virginia Water
    Surrey
    GU25 4RS

  • SHELLEY, David Michael

    Secretary

    Appointed on 20 December 2007

    Resigned on 18 April 2012

    35 Ballards Lane
    London
    N3 1XW

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ANGEL, Norman William

    Director

    Appointed on 17 June 2002

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1924

    35 Ballards Lane
    London
    N3 1XW

  • ANGEL, Simon Nicholas Trent

    Director

    Appointed on 17 June 2002

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1956

    The Copperings
    Abbey Road
    Virginia Water
    Surrey
    GU25 4RS

  • ANGEL, Zelda Pamela

    Director

    Appointed on 10 January 2012

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    35 Ballards Lane
    London
    N3 1XW

  • BOTTOMLEY, Glyn Paul

    Director

    Appointed on 20 December 2007

    Resigned on 6 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    35 Ballards Lane
    London
    N3 1XW

  • DOYLE, Kevin Hugh Michael

    Director

    Appointed on 7 July 2005

    Resigned on 6 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    35 Ballards Lane
    London
    N3 1XW

  • SHELLEY, David Michael

    Director

    Appointed on 10 August 2005

    Resigned on 18 April 2012

    Nationality: Other

    Occupation: Business Consultant

    Month of birth: May 1945

    35 Ballards Lane
    London
    N3 1XW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP2PUQ. Transaction: MzE1ODA1Mzk1MGFkaXF6a2N4.

  2. 25 August 2016 Termination of appointment of Zelda Pamela Angel as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: A5DHJKWH. Transaction: MzE1NTkwMzgyOGFkaXF6a2N4.

  3. 7 July 2016 Director's details changed for Mrs Zelda Pamela Angel on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5APYDLD. Transaction: MzE1MjUwMzg0NmFkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4VCP. Transaction: MzE1MDk5OTY1MGFkaXF6a2N4.

  5. 11 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4J1VFPL. Transaction: MzEzNDQ5MTg5M2FkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQVVV. Transaction: MzEyNTM4MzY0OGFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBRRV7. Transaction: MzEwNjc3OTQ3NGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8968J. Transaction: MzEwMjAxNDc5MWFkaXF6a2N4.

  9. 28 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BIEEXM. Transaction: MzA4MDc1NzUxNGFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9B6V4. Transaction: MzA4MDQyNDQ5M2FkaXF6a2N4.

  11. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26O9M41. Transaction: MzA3Njk5MTI5NGFkaXF6a2N4.

  12. 14 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A226Y2GW. Transaction: MzA3Mjk4NjUxNmFkaXF6a2N4.

  13. 14 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A226Y2H4. Transaction: MzA3Mjk4NjY4MGFkaXF6a2N4.

  14. 17 December 2012 Termination of appointment of Norman Angel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZIWBL. Transaction: MzA2OTQ4MzkyMGFkaXF6a2N4.

  15. 17 December 2012 Termination of appointment of Norman Angel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZIWC1. Transaction: MzA2OTQ4MzkzMGFkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPXYW. Transaction: MzA1OTM2MjU5MGFkaXF6a2N4.

  17. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ2HMQ. Transaction: MzA1OTA5MDk3OWFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of David Shelley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LAG0X. Transaction: MzA1NzIwNTUxMGFkaXF6a2N4.

  19. 9 May 2012 Termination of appointment of David Shelley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LAFSI. Transaction: MzA1NzIwNTQzMmFkaXF6a2N4.

  20. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDA3OTA4NWFkaXF6a2N4.

  21. 18 January 2012 Appointment of Mrs Zelda Pamela Angel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S0AC8. Transaction: MzA1MDg5OTU4NWFkaXF6a2N4.

  22. 12 January 2012 Appointment of Mr Simon Nicholas Trent Angel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CLHE1. Transaction: MzA1MDYyNzg1MGFkaXF6a2N4.

  23. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYHGIXXH. Transaction: MzA0NDcyNDI2MWFkaXF6a2N4.

  24. 5 September 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XNKOKXAJ. Transaction: MzA0MzI0OTc2NmFkaXF6a2N4.

  25. 26 January 2011 Statement of capital following an allotment of shares on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Capital. Type: SH01. Barcode: AI7U2R3P. Transaction: MzAzMTEwMTg1OWFkaXF6a2N4.

  26. 10 January 2011 Termination of appointment of Glyn Bottomley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFMNIQOH. Transaction: MzAzMDE0NDAxN2FkaXF6a2N4.

  27. 10 January 2011 Termination of appointment of Kevin Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFMN7QO6. Transaction: MzAzMDE0NDAxNGFkaXF6a2N4.

  28. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHHOINU6. Transaction: MzAyNDQ2MzQ3NmFkaXF6a2N4.

  29. 15 September 2010 Director's details changed for Norman William Angel on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XAP3ONFP. Transaction: MzAyMzM2NTg2MmFkaXF6a2N4.

  30. 25 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XWYSEL4M. Transaction: MzAxODI3MjYxOWFkaXF6a2N4.

  31. 25 June 2010 Director's details changed for Norman William Angel on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XWYSGL4O. Transaction: MzAxODI3MjYyOGFkaXF6a2N4.

  32. 25 June 2010 Director's details changed for Mr Kevin Hugh Michael Doyle on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XWYT4L4D. Transaction: MzAxODI3MjY1MGFkaXF6a2N4.

  33. 24 June 2010 Secretary's details changed for Norman William Angel on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XWYSJL4R. Transaction: MzAxODI3MjYzMWFkaXF6a2N4.

  34. 16 February 2010 Director's details changed for Glyn Paul Bottomley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XMTZFHKR. Transaction: MzAwOTUyNjc2OGFkaXF6a2N4.

  35. 16 February 2010 Secretary's details changed for David Michael Shelley on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XMU4AHKS. Transaction: MzAwOTUyNzI0OGFkaXF6a2N4.

  36. 16 February 2010 Director's details changed for David Michael Shelley on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XMU3RHK8. Transaction: MzAwOTUyNzIyN2FkaXF6a2N4.

  37. 14 January 2010 Director's details changed for Glyn Paul Bottomley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIVQBGNE. Transaction: MzAwNzEwMDY2NGFkaXF6a2N4.

  38. 5 January 2010 Director's details changed for Glyn Paul Bottomley on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBIP8GEH. Transaction: MzAwNjI3Mzg1NmFkaXF6a2N4.

  39. 5 January 2010 Secretary's details changed for Norman William Angel on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XBIQSGE2. Transaction: MzAwNjI3Mzk4OWFkaXF6a2N4.

  40. 5 January 2010 Director's details changed for Kevin Hugh Michael Doyle on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBIOZGE7. Transaction: MzAwNjI3MzkzMWFkaXF6a2N4.

  41. 5 January 2010 Director's details changed for Norman William Angel on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBIOPGEX. Transaction: MzAwNjI3Mzg0OWFkaXF6a2N4.

  42. 7 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI0YAC6I. Transaction: MjAzODgxMjMwOWFkaXF6a2N4.

  43. 3 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQINBB8M. Transaction: MjAzNjM5Nzg0NmFkaXF6a2N4.

  44. 26 June 2009 Director and secretary's change of particulars / norman angel / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOAMMB1F. Transaction: MjAzNTk0ODUyM2FkaXF6a2N4.

  45. 11 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX8B323Y. Transaction: MjAxMDcxODc3OWFkaXF6a2N4.

  46. 23 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZH60TK. Transaction: MjAwNzY3MjcyOWFkaXF6a2N4.

  47. 25 February 2008 Director appointed glyn paul bottomley [View PDF]

    Category: Officers. Type: 288a. Barcode: LR6F6XFF. Transaction: MjAwMDE4ODM3M2FkaXF6a2N4.

  48. 25 February 2008 Secretary appointed david michael shelley [View PDF]

    Category: Officers. Type: 288a. Barcode: LR6FLXFU. Transaction: MjAwMDE4ODE0N2FkaXF6a2N4.

  49. 29 August 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0NDQwMGFkaXF6a2N4.

  50. 4 June 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTQwODI0MmFkaXF6a2N4.

  51. 7 March 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1NzQwOGFkaXF6a2N4.

  52. 23 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk3NjMxNGFkaXF6a2N4.

  53. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1NTMwNGFkaXF6a2N4.

  54. 25 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExOTM5MTkxMWFkaXF6a2N4.

  55. 25 November 2005 Accounting reference date shortened from 30/09/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU4MTI2M2FkaXF6a2N4.

  56. 25 November 2005 Ad 07/07/05--------- £ si [email protected]=299998 £ ic 2/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTIzMjIzM2FkaXF6a2N4.

  57. 25 November 2005 Nc inc already adjusted 07/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjI0NjU5NWFkaXF6a2N4.

  58. 25 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUyNjk5OGFkaXF6a2N4.

  59. 25 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzcyNTk3MmFkaXF6a2N4.

  60. 25 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE3Njk5NmFkaXF6a2N4.

  61. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxNDg1OWFkaXF6a2N4.

  62. 7 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDc3NjM4MWFkaXF6a2N4.

  63. 7 September 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIyMDM2OGFkaXF6a2N4.

  64. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM2OTg5NmFkaXF6a2N4.

  65. 20 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDAxMTUzNmFkaXF6a2N4.

  66. 12 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU2MDgzN2FkaXF6a2N4.

  67. 12 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzYxODA5M2FkaXF6a2N4.

  68. 12 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQ1MDg1MWFkaXF6a2N4.

  69. 12 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODU1ODExMGFkaXF6a2N4.

  70. 30 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjM3NDY2MGFkaXF6a2N4.

  71. 3 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI0ODA4OGFkaXF6a2N4.

  72. 2 December 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTkxMzQ4MWFkaXF6a2N4.

  73. 25 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODcyNDcxN2FkaXF6a2N4.

  74. 19 July 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NDYyNDE0MGFkaXF6a2N4.

  75. 19 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA3MTU2NWFkaXF6a2N4.

  76. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgxNjE0MmFkaXF6a2N4.

  77. 25 June 2002 Registered office changed on 25/06/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMzMzAwMmFkaXF6a2N4.

  78. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcyMDMwNWFkaXF6a2N4.

  79. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIzNzQxMWFkaXF6a2N4.

  80. 17 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjY2MzA3OGFkaXF6a2N4.

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