Aei Air (Holdings) Limited

Company Registration Number: 07448916

Company registered in England and Wales

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Aei Air (Holdings) Limited is a Private Company Limited by Shares first registered on 23 November 2010. Its current registered address is in London.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1778 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

07448916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £50£0£0£0£0
Current Assets £50£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £50£0£0£0£0
Total Net Worth £100£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANGEL, Madeleine

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: None

    Month of birth: September 1952

    35
    Ballards Lane
    London
    N3 1XW

  • 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
    United Kingdom

  • KNOTT, Paul Stephen

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    35
    Ballards Lane
    London
    N3 1XW

  • ANGEL, Norman William

    Director

    Appointed on 23 November 2010

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1924

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • ANGEL, Zelda Pamela

    Director

    Appointed on 22 March 2011

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwOUdMM1ZhZGlxemtjeA.

  2. 28 February 2017 Statement of capital following an allotment of shares on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Capital. Type: SH01. Barcode: A609GL68. Transaction: MzE2OTAwMzM4MWFkaXF6a2N4.

  3. 16 February 2017 Appointment of Madeleine Angel as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: A609GL60. Transaction: MzE2OTAwMzM4MmFkaXF6a2N4.

  4. 16 February 2017 Appointment of Paul Stephen Knott as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: A609GL43. Transaction: MzE2OTAwMzM4M2FkaXF6a2N4.

  5. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1FTV. Transaction: MzE2MjU1ODk5MmFkaXF6a2N4.

  6. 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: A5FP313F. Transaction: MzE1ODA3NTgyMmFkaXF6a2N4.

  7. 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: A5DHJKW1. Transaction: MzE1NTkwMzg5OGFkaXF6a2N4.

  8. 25 August 2016 Cancellation of shares. Statement of capital on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Capital. Type: SH06. Barcode: A5DHJKW9. Transaction: MzE1NTkwMzY4MGFkaXF6a2N4.

  9. 25 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5DHJKZD. Transaction: MzE1NTkwMzY0NWFkaXF6a2N4.

  10. 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: X5APYDXV. Transaction: MzE1MjUwMzg0OWFkaXF6a2N4.

  11. 24 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVG483. Transaction: MzEzNTgzMTIzMGFkaXF6a2N4.

  12. 11 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4J1VFPT. Transaction: MzEzNDQ5MTg5N2FkaXF6a2N4.

  13. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8E8Z. Transaction: MzExMTkwMjAxM2FkaXF6a2N4.

  14. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBRRUZ. Transaction: MzEwNjc3OTQ3NmFkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDLAX. Transaction: MzA4OTM5MzE0NmFkaXF6a2N4.

  16. 26 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26O9M3L. Transaction: MzA3Njk5MTMwM2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1NZIWBD. Transaction: MzA2OTQ4MzkxNWFkaXF6a2N4.

  18. 28 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWQWR. Transaction: MzA2ODI1NTAzNGFkaXF6a2N4.

  19. 13 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ2HLU. Transaction: MzA1OTA5MDg3NWFkaXF6a2N4.

  20. 23 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A198B061. Transaction: MzA1Nzk0Njc4NWFkaXF6a2N4.

  21. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDA3OTA2MWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X10CLHE9. Transaction: MzA1MDYyNzg1OWFkaXF6a2N4.

  23. 28 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XGAZKZMR. Transaction: MzA0NzkzNDU5MmFkaXF6a2N4.

  24. 22 March 2011 Appointment of Mrs Zelda Pamela Angel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3VBESNZ. Transaction: MzAzNDI0NTg1MWFkaXF6a2N4.

  25. 17 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: AO2RGQPM. Transaction: MzAzMDUyMjQxNWFkaXF6a2N4.

  26. 10 January 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XFMMSQOQ. Transaction: MzAzMDE0NDAwN2FkaXF6a2N4.

  27. 23 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15MSPCI. Transaction: MzAyNzQzNjIxN2FkaXF6a2N4.

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