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, Nafia Didem
    Foreign Trade Manager born in August 1980
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Aral, Cahit Utku
    Mechanical Engineer born in January 1983
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Aral, Hayrullah Zafer
    Mechanical Engineer born in August 1954
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Aral, Hakki Ismet
    Mathematics Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Angel, Simon Nicholas Trent
    Sales Executive born in May 1956
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 6
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -40,434 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (44 offsprings)
    Officer
    2005-07-07 ~ 2011-01-06
    OF - Director → CIF 0
  • 2
    Shelley, David Michael
    Business Consultant born in May 1945
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2012-04-18
    OF - Director → CIF 0
    Shelley, David Michael
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 3
    Angel, Zelda Pamela
    Company Director born in June 1949
    Individual
    Officer
    2012-01-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 4
    Angel, Norman William
    Company Director born in December 1924
    Individual
    Officer
    2002-06-17 ~ 2012-12-03
    OF - Director → CIF 0
    Angel, Norman William
    Individual
    Officer
    2005-07-07 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 5
    Bottomley, Glyn Paul
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2011-01-06
    OF - Director → CIF 0
  • 6
    Angel, Simon Nicholas Trent
    Sales Executive born in May 1956
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2005-07-07
    OF - Director → CIF 0
    Angel, Simon Nicholas Trent
    Sales Executive
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 7
    The 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
    The 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
Profit/Loss
1,228,966 GBP2023-01-01 ~ 2023-12-31
710,605 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
22,192 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
295,310 GBP2023-12-31
357,220 GBP2022-12-31
Total Inventories
3,419,888 GBP2023-12-31
1,797,802 GBP2022-12-31
Debtors
Current
729,722 GBP2023-12-31
804,634 GBP2022-12-31
Cash at bank and in hand
629,681 GBP2023-12-31
940,884 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-25,729 GBP2022-12-31
Net Assets/Liabilities
443,637 GBP2023-12-31
1,672,603 GBP2022-12-31
Equity
Called up share capital
731,738 GBP2023-12-31
731,738 GBP2022-12-31
Retained earnings (accumulated losses)
-288,101 GBP2023-12-31
940,865 GBP2022-12-31
Equity
443,637 GBP2023-12-31
1,672,603 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
22,957 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
22,957 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
765 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
765 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
765 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
765 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,192 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
310,974 GBP2023-12-31
310,974 GBP2022-12-31
Plant and equipment
2,183,246 GBP2023-12-31
2,053,236 GBP2022-12-31
Vehicles
69,276 GBP2023-12-31
69,276 GBP2022-12-31
Furniture and fittings
88,002 GBP2023-12-31
88,002 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,651,498 GBP2023-12-31
2,521,488 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,316 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
310,837 GBP2023-12-31
310,426 GBP2022-12-31
Plant and equipment
1,893,217 GBP2023-12-31
1,705,658 GBP2022-12-31
Vehicles
64,868 GBP2023-12-31
61,929 GBP2022-12-31
Furniture and fittings
87,266 GBP2023-12-31
86,255 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,356,188 GBP2023-12-31
2,164,268 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
411 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
190,607 GBP2023-01-01 ~ 2023-12-31
Vehicles
2,939 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,048 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
137 GBP2023-12-31
548 GBP2022-12-31
Plant and equipment
290,029 GBP2023-12-31
347,578 GBP2022-12-31
Vehicles
4,408 GBP2023-12-31
7,347 GBP2022-12-31
Furniture and fittings
736 GBP2023-12-31
1,747 GBP2022-12-31
Raw materials and consumables
25,007 GBP2023-12-31
20,669 GBP2022-12-31
Value of work in progress
310,417 GBP2023-12-31
28,719 GBP2022-12-31
Finished Goods/Goods for Resale
3,084,464 GBP2023-12-31
1,748,414 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,241 GBP2023-12-31
578,866 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
330,557 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
117,609 GBP2022-12-31
Other Debtors
Current
369,924 GBP2023-12-31
108,159 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
9,871 GBP2022-12-31
Trade Creditors/Trade Payables
Current
323,785 GBP2023-12-31
116,754 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
29,460 GBP2022-12-31
Other Creditors
Current
1,238,821 GBP2023-12-31
314,568 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
25,729 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2023-12-31
75,824 GBP2022-12-31
Net Deferred Tax Liability/Asset
330,557 GBP2023-12-31
-75,824 GBP2022-12-31
-94,308 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
406,381 GBP2023-01-01 ~ 2023-12-31
18,484 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
731,738 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
731,738 GBP2023-01-01 ~ 2023-12-31
731,738 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
231,672 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
926,688 GBP2023-12-31
0 GBP2022-12-31
More than five year
1,117,738 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,276,098 GBP2023-12-31
0 GBP2022-12-31
  • AEI SYSTEMS LIMITED
    Info
    Registered number 04462335
    Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    Private Limited Company incorporated on 2002-06-17 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.