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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
    Knott, Paul Stephen
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Aral, Hakki Ismet
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Aral, Hayrullah Zafer
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Hayrullah Zafer Aral
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Aral, Nafia Didem
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bryant, Morgan Aaron
    Barrister & Solicitor born in January 1986
    Individual
    Officer
    icon of calendar 2022-04-11 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Greene, Ben
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2022-08-02
    OF - Director → CIF 0
  • 3
    Angel, Norman William
    Director born in December 1924
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Short, Peter John
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 5
    Angel, Zelda Pamela
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2016-07-20
    OF - Director → CIF 0
    Mrs Zelda Pamela Angel
    Born in June 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Dennis, Ian Alistair
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2021-09-28
    OF - Director → CIF 0
  • 7
    Mr Simon Nicholas Trent Angel
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Angel, Madeleine
    Born in September 1952
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

AEI AIR (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
50 GBP2024-12-31
50 GBP2023-12-31
Debtors
Current
2,959,497 GBP2024-12-31
2,959,497 GBP2023-12-31
Cash at bank and in hand
19 GBP2024-12-31
19 GBP2023-12-31
Current Assets
2,959,516 GBP2024-12-31
2,959,516 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000,000 GBP2023-12-31
Net Current Assets/Liabilities
-40,484 GBP2024-12-31
-40,484 GBP2023-12-31
Total Assets Less Current Liabilities
-40,434 GBP2024-12-31
-40,434 GBP2023-12-31
Net Assets/Liabilities
-40,434 GBP2024-12-31
-40,434 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
51 GBP2024-12-31
51 GBP2023-12-31
Retained earnings (accumulated losses)
-40,585 GBP2024-12-31
-40,585 GBP2023-12-31
Equity
-40,434 GBP2024-12-31
-40,434 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,959,497 GBP2024-12-31
2,959,497 GBP2023-12-31
Cash and Cash Equivalents
19 GBP2024-12-31
19 GBP2023-12-31
Amounts owed to group undertakings
Current
2,400,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Other Creditors
Current
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Creditors
Current
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AEI AIR (HOLDINGS) LIMITED
    Info
    Registered number 07448916
    icon of addressUnit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2010-11-23 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • AEI AIR (HOLDINGS) LIMITED
    S
    Registered number 07448916
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AEI AIR (HOLDINGS) LIMITED
    S
    Registered number 07448916
    icon of addressUnit 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    725,474 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 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
    icon of calendar 2017-01-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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