Company number 04462335
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Zelda Pamela Angel as a director on 20 July 2016; Director's details changed for Mrs Zelda Pamela Angel on 6 April 2016. The most likely internet sites of AEI SYSTEMS LIMITED are www.aeisystems.co.uk, and www.aei-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aei Systems Limited is a Private Limited Company.
The company registration number is 04462335. Aei Systems Limited has been working since 17 June 2002.
The present status of the company is Active. The registered address of Aei Systems Limited is 35 Ballards Lane London N3 1xw. . ANGEL, Simon Nicholas Trent is a Director of the company. Secretary ANGEL, Norman William has been resigned. Secretary ANGEL, Simon Nicholas Trent has been resigned. Secretary SHELLEY, David Michael has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANGEL, Norman William has been resigned. Director ANGEL, Simon Nicholas Trent has been resigned. Director ANGEL, Zelda Pamela has been resigned. Director BOTTOMLEY, Glyn Paul has been resigned. Director DOYLE, Kevin Hugh Michael has been resigned. Director SHELLEY, David Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
AEI SYSTEMS LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Zelda Pamela Angel as a director on 20 July 2016
07 Jul 2016
Director's details changed for Mrs Zelda Pamela Angel on 6 April 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
19 Jul 2002
New director appointed
25 Jun 2002
Registered office changed on 25/06/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
25 Jun 2002
Director resigned
25 Jun 2002
Secretary resigned
17 Jun 2002
Incorporation
5 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2013
Charge of deposit
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
12 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied
on 28 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…