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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Aral, Cahit Utku
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Angel, Simon Nicholas Trent
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Aral, Hakki Ismet
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Aral, Hayrullah Zafer
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Aral, Nafia Didem
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -40,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2011-01-06
    OF - Director → CIF 0
  • 2
    Angel, Norman William
    Company Director born in December 1924
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2012-12-03
    OF - Director → CIF 0
    Angel, Norman William
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 3
    Angel, Zelda Pamela
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 4
    Bottomley, Glyn Paul
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-01-06
    OF - Director → CIF 0
  • 5
    Angel, Simon Nicholas Trent
    Sales Executive born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2005-07-07
    OF - Director → CIF 0
    Angel, Simon Nicholas Trent
    Sales Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 6
    Shelley, David Michael
    Business Consultant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2012-04-18
    OF - Director → CIF 0
    Shelley, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-06-17 ~ 2002-06-17
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-06-17 ~ 2002-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEI SYSTEMS LIMITED

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets
20,602 GBP2024-12-31
22,192 GBP2023-12-31
Property, Plant & Equipment
1,166,868 GBP2024-12-31
295,310 GBP2023-12-31
Fixed Assets
1,187,470 GBP2024-12-31
317,502 GBP2023-12-31
Total Inventories
4,789,110 GBP2024-12-31
3,419,888 GBP2023-12-31
Debtors
Current
2,160,823 GBP2024-12-31
729,722 GBP2023-12-31
Cash at bank and in hand
460,571 GBP2024-12-31
629,681 GBP2023-12-31
Current Assets
7,410,504 GBP2024-12-31
4,779,291 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,411,231 GBP2024-12-31
-4,553,156 GBP2023-12-31
Net Current Assets/Liabilities
-727 GBP2024-12-31
226,135 GBP2023-12-31
Total Assets Less Current Liabilities
1,186,743 GBP2024-12-31
543,637 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-361,269 GBP2024-12-31
Net Assets/Liabilities
725,474 GBP2024-12-31
443,637 GBP2023-12-31
Equity
Called up share capital
731,738 GBP2024-12-31
731,738 GBP2023-12-31
Retained earnings (accumulated losses)
-6,264 GBP2024-12-31
-288,101 GBP2023-12-31
Equity
725,474 GBP2024-12-31
443,637 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
23,707 GBP2024-12-31
22,957 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,105 GBP2024-12-31
765 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
20,602 GBP2024-12-31
22,192 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,446,229 GBP2024-12-31
2,183,246 GBP2023-12-31
Motor vehicles
69,276 GBP2024-12-31
69,276 GBP2023-12-31
Furniture and fittings
89,332 GBP2024-12-31
88,002 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,944,911 GBP2024-12-31
2,651,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,893,217 GBP2023-12-31
Motor vehicles
64,868 GBP2023-12-31
Furniture and fittings
87,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,356,188 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
532 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
421,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,309,891 GBP2024-12-31
Motor vehicles
67,807 GBP2024-12-31
Furniture and fittings
87,798 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,778,043 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,136,338 GBP2024-12-31
290,029 GBP2023-12-31
Motor vehicles
1,469 GBP2024-12-31
4,408 GBP2023-12-31
Furniture and fittings
1,534 GBP2024-12-31
736 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
814,833 GBP2024-12-31
Under hire purchased contracts or finance leases
814,833 GBP2024-12-31
Raw materials and consumables
25,007 GBP2023-12-31
Value of work in progress
1,092,243 GBP2024-12-31
310,417 GBP2023-12-31
Finished Goods/Goods for Resale
3,696,867 GBP2024-12-31
3,084,464 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,363,822 GBP2024-12-31
29,241 GBP2023-12-31
Other Debtors
Current
42,833 GBP2024-12-31
65,518 GBP2023-12-31
Prepayments/Accrued Income
Current
446,354 GBP2024-12-31
304,406 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
307,814 GBP2024-12-31
330,557 GBP2023-12-31
Cash and Cash Equivalents
460,571 GBP2024-12-31
629,681 GBP2023-12-31
Trade Creditors/Trade Payables
Current
516,971 GBP2024-12-31
323,785 GBP2023-12-31
Amounts owed to group undertakings
Current
6,207,607 GBP2024-12-31
4,090,497 GBP2023-12-31
Taxation/Social Security Payable
Current
32,016 GBP2024-12-31
31,053 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
298,404 GBP2024-12-31
Other Creditors
Current
243,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
113,233 GBP2024-12-31
107,821 GBP2023-12-31
Creditors
Current
7,411,231 GBP2024-12-31
4,553,156 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
361,269 GBP2024-12-31
Creditors
Non-current
361,269 GBP2024-12-31
Minimum gross finance lease payments owing
659,673 GBP2024-12-31
Net Deferred Tax Liability/Asset
307,814 GBP2024-12-31
330,557 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,743 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
731,738 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • AEI SYSTEMS LIMITED
    Info
    Registered number 04462335
    icon of addressUnit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.