Aei Compounds Limited

Active00163690 Private limited company
Incorporated
4 February 1920 (106 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Luca Saggese
Andrea Savonuzzi
Owned by
Andrea Savonuzzi
Accounts type
Full
Region
South East
Address
Sandwich Industrial Estate
Sandwich
CT13 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Saggese, Luca
Director · Appointed 15 November 2021
American
Born November 1975
Savonuzzi, Andrea
Director · Appointed 11 July 2011
Italian
Born January 1945 (81)
Officer history (36 former)
30 June 2026
Resigned Vanhove, Philippe Emile as Director
30 November 2021
Resigned Baker, Simon Francis as Director
15 November 2021
Appointed Vanhove, Philippe Emile as Director
15 November 2021
Appointed Saggese, Luca as Director
31 January 2020
Resigned Sabiston, Andrew as Director
29 March 2019
Resigned Slevin, Michael Edward as Director
29 June 2018
Resigned Zuehlke, Philip as Director
28 November 2017
Resigned Roberts, David as Director
21 August 2017
Appointed Baker, Simon Francis as Director
21 August 2017
Resigned Shaw, Mark Andrew as Director
1 September 2016
Resigned Neame, Karen Lesley as Secretary
1 September 2016
Resigned Neame, Karen Lesley as Director
1 April 2016
Resigned Shenton, Christopher John as Director
30 June 2014
Resigned Garnett, John Stuart as Secretary
30 June 2014
Appointed Neame, Karen Lesley as Secretary
1 January 2014
Appointed Neame, Karen Lesley as Director
30 June 2013
Resigned Garnett, John Stewart as Director
26 July 2011
Appointed Garnett, John Stuart as Secretary
11 July 2011
Resigned Dick, Andrew James as Director
11 July 2011
Resigned Sharp, Wendy Jill as Secretary
11 July 2011
Appointed Zuehlke, Philip as Director
11 July 2011
Appointed Savonuzzi, Andrea as Director
11 July 2011
Appointed Roberts, David as Director
7 March 2011
Resigned Jolliffe, Andrew Kenneth as Director
20 November 2009
Appointed Dick, Andrew James as Director
20 November 2009
Appointed Jolliffe, Andrew Kenneth as Director
20 November 2009
Resigned Walker, Nicholas Anthony as Director
20 November 2009
Resigned Brice, Nigel Antony as Director
15 November 2007
Resigned Whitcomb, Hugh Mark as Director
15 November 2007
Appointed Shaw, Mark Andrew as Director
24 September 2007
Resigned Armstrong, James Wellwood as Director
24 September 2007
Resigned Jolliffe, Andrew Kenneth as Director
24 September 2007
Resigned Felbeck, Paul as Director
30 August 2007
Appointed Felbeck, Paul as Director
30 August 2007
Appointed Jolliffe, Andrew Kenneth as Director
30 August 2007
Appointed Armstrong, James Wellwood as Director
1 August 2007
Appointed Garnett, John Stewart as Director
1 August 2007
Appointed Shenton, Christopher John as Director
1 August 2007
Appointed Slevin, Michael Edward as Director
1 December 2006
Appointed Brice, Nigel Antony as Director
1 December 2006
Appointed Walker, Nicholas Anthony as Director
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Appointed Whitcomb, Hugh Mark as Director
1 December 2006
Resigned Sawford, John Nicholl as Director
1 December 2006
Resigned Moore, Thomas as Director
27 October 2006
Resigned Brown, Terry as Director
1 January 2006
Appointed Sawford, John Nicholl as Director
9 December 2005
Resigned Muir, David as Director
5 April 2004
Appointed Moore, Thomas as Director
5 April 2004
Resigned Entwistle, Graham Michael as Director
17 December 2001
Appointed Muir, David as Director
21 September 2001
Appointed Brown, Terry as Director
22 June 2001
Resigned Oakley, Gerard Patrick as Director
22 June 2001
Resigned Munday, Stephen Frank as Director
22 June 2001
Resigned Williamson, Anthony Edward as Director
21 September 1999
Appointed Oakley, Gerard Patrick as Director
26 October 1998
Appointed Munday, Stephen Frank as Director
3 November 1997
Resigned Bibby, Peter as Director
3 November 1997
Appointed Sabiston, Andrew as Director
3 November 1997
Appointed Leigh, Martin Graham as Secretary
3 November 1997
Resigned Bond, Michael Conway Hepton as Director
3 November 1997
Appointed Williamson, Anthony Edward as Director
3 November 1997
Resigned Bond, Michael Conway Hepton as Secretary
20 March 1997
Appointed Entwistle, Graham Michael as Director
25 April 1996
Appointed Bond, Michael Conway Hepton as Director
12 April 1996
Resigned Evans, John Alan Maurice as Director
31 March 1993
Resigned Johnson, Oliver Saunders as Director
15 February 1993
Appointed Bibby, Peter as Director
31 October 1992
Resigned Bennett, Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrea Savonuzzi
Individual · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1945 (81)

Financials

Net Assets
(£1,267,000)
Cash
£723,000
Turnover
£18,713,000
Profit Before Tax
(£905,000)
Employees
53
Current Ratio
0.8x
Profit Margin
-5%
Balance sheet detail
2022
Fixed Assets£642,000
Current Assets£9,131,000
Cash£723,000
Creditors (< 1 year)£11,040,000
Net Current Assets(£1,909,000)
Net Assets(£1,267,000)
Shareholder Funds(£1,267,000)

Turnover£18,713,000
Cost of Sales£16,750,000
Gross Profit£1,963,000
Admin Expenses£2,304,000
Staff Costs£1,903,000
Operating Profit(£341,000)
Profit Before Tax(£905,000)
Profit for Period(£905,000)

Filings 233

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
1 July 2026Confirmation statement with no updates1 July 2026
30 June 2026Termination of appointment of a director
6 August 2025Satisfaction of a charge in full
9 July 2025Confirmation statement with updates1 July 2025
Show all 233 filings

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