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
    Mr Hayrullah Zafer Aral
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ 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
  • 4
    Knott, Paul Stephen
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Aral, Hakki Ismet
    Mathematics Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Angel, Simon Nicholas Trent
    Sales Executive born in May 1956
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Dennis, Ian Alistair
    Company Director born in June 1957
    Individual
    Officer
    2019-04-23 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Angel, Zelda Pamela
    Company Director born in June 1949
    Individual
    Officer
    2011-03-22 ~ 2016-07-20
    OF - Director → CIF 0
    Mrs Zelda Pamela Angel
    Born in June 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Angel, Norman William
    Director born in December 1924
    Individual
    Officer
    2010-11-23 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Bryant, Morgan Aaron
    Barrister & Solicitor born in January 1986
    Individual
    Officer
    2022-04-11 ~ 2022-08-02
    OF - Director → CIF 0
  • 5
    Angel, Madeleine
    Born in September 1952
    Individual
    Officer
    2017-01-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Greene, Ben
    Company Director born in February 1951
    Individual
    Officer
    2019-04-23 ~ 2022-08-02
    OF - Director → CIF 0
  • 7
    Short, Peter John
    Individual
    Officer
    2019-04-23 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 8
    Mr Simon Nicholas Trent Angel
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    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
parent relation
Company in focus

AEI AIR (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
21,501 GBP2023-01-01 ~ 2023-12-31
58,495 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Debtors
Current
2,959,497 GBP2023-12-31
1,631,017 GBP2022-12-31
Cash at bank and in hand
19 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
-3,000,000 GBP2023-12-31
-1,650,000 GBP2022-12-31
Net Assets/Liabilities
-40,434 GBP2023-12-31
-18,933 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
51 GBP2023-12-31
51 GBP2022-12-31
Retained earnings (accumulated losses)
-40,585 GBP2023-12-31
-19,084 GBP2022-12-31
Equity
-40,434 GBP2023-12-31
-18,933 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
50 GBP2023-12-31
50 GBP2022-12-31
Investments in Subsidiaries
50 GBP2023-12-31
50 GBP2022-12-31
Other Creditors
Current
3,000,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 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
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AEI AIR (HOLDINGS) LIMITED
    Info
    Registered number 07448916
    Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    Private Limited Company incorporated on 2010-11-23 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • AEI AIR (HOLDINGS) LIMITED
    S
    Registered number 07448916
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    443,637 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Culver Court, Malting Lane, Much Hadham, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    195,605 GBP2015-12-31
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.