Ltd Facts The UK company register, as filed

Register entry · No. 07448916

AEI AIR (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 23 Nov 2010

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £40,434: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 23 Nov 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, ENGLAND, UB8 2FX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AEI AIR (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £19 £-40,434 6
31 Dec 2024 not published not published £19 £-40,434 6
31 Dec 2023 not published £-21,501 £19 £-40,434 6
31 Dec 2022 not published not published — £-18,933 4
31 Dec 2021 not published £20,000 — £39,562 5
31 Dec 2020 not published £95,000 — £39,562 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Nicholas Trent Angel Sales Executive Director 10 Jan 2012 — May 1956 British · United Kingdom
Paul Stephen Knott Director Director 18 Jan 2017 — July 1961 British · England
Nafia Didem Aral Foreign Trade Manager Director 1 Feb 2023 — August 1980 Turkish · Turkey
Hayrullah Zafer Aral Mechanical Engineer Director 1 Feb 2023 — August 1954 Turkish · Turkey
Hakki Ismet Aral Mathematics Engineer Director 1 Feb 2023 — August 1966 Turkish · Turkey
Cahit Utku Aral Mechanical Engineer Director 1 Feb 2023 — January 1983 Turkish · Turkey

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hayrullah Zafer Aral Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Feb 2023 — August 1954 Turkish · Turkey

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AEI AIR (HOLDINGS) LIMITED still trading?

The register shows AEI AIR (HOLDINGS) LIMITED as active.

What does AEI AIR (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AEI AIR (HOLDINGS) LIMITED set up?

It was incorporated on 23 November 2010.

When are AEI AIR (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AEI AIR (HOLDINGS) LIMITED's next confirmation statement due?

By 8 May 2027.

Who runs AEI AIR (HOLDINGS) LIMITED?

AEI AIR (HOLDINGS) LIMITED has 6 current directors. They're listed under People on this page.

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  2. 07478370 DOWNDANIEL INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  3. 07478550 GMA STOCK LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  4. 07478386 LTBR LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House