Aei Systems Limited

Active04462335 Private limited company
Incorporated
17 June 2002 (24 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Cahit Utku Aral
Hakki Ismet Aral
Hayrullah Zafer Aral
Accounts type
Small
Region
Greater London
Address
Unit 3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Aral, Cahit Utku
Director · Appointed 1 February 2023
Turkish
Born January 1983 (43)
Aral, Hakki Ismet
Director · Appointed 1 February 2023
Turkish
Born August 1966 (60)
Aral, Hayrullah Zafer
Director · Appointed 1 February 2023
Turkish
Born August 1954 (72)
Aral, Nafia Didem
Director · Appointed 1 February 2023
Turkish
Born August 1980 (46)
Director · Appointed 10 January 2012
British
Born May 1956 (70)
Officer history (11 former)
1 February 2023
Appointed Aral, Cahit Utku as Director
1 February 2023
Appointed Aral, Hakki Ismet as Director
1 February 2023
Appointed Aral, Hayrullah Zafer as Director
1 February 2023
Appointed Aral, Nafia Didem as Director
20 July 2016
Resigned Angel, Zelda Pamela as Director
3 December 2012
Resigned Angel, Norman William as Director
3 December 2012
Resigned Angel, Norman William as Secretary
18 April 2012
Resigned Shelley, David Michael as Director
18 April 2012
Resigned Shelley, David Michael as Secretary
10 January 2012
Appointed Angel, Simon Nicholas Trent as Director
10 January 2012
Appointed Angel, Zelda Pamela as Director
6 January 2011
Resigned Doyle, Kevin Michael as Director
6 January 2011
Resigned Bottomley, Glyn Paul as Director
20 December 2007
Appointed Bottomley, Glyn Paul as Director
20 December 2007
Appointed Shelley, David Michael as Secretary
10 August 2005
Appointed Shelley, David Michael as Director
7 July 2005
Appointed Doyle, Kevin Michael as Director
7 July 2005
Appointed Angel, Norman William as Secretary
7 July 2005
Resigned Angel, Simon Nicholas Trent as Director
7 July 2005
Resigned Angel, Simon Nicholas Trent as Secretary
17 June 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
17 June 2002
Appointed Angel, Simon Nicholas Trent as Secretary
17 June 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
17 June 2002
Appointed Angel, Simon Nicholas Trent as Director
17 June 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 June 2002
Appointed Angel, Norman William as Director
17 June 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07448916

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£149,833
Cash
£93,762
Employees
23
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,905,134 £1,998,842 £1,067,933 £1,672,603 £443,637 £725,474 £149,833
Balance sheet detail
2025202420232022202120202019
Fixed Assets£990,241£1,187,470£295,310£357,220£553,079£794,394£782,983
Current Assets£6,567,393£7,410,504£3,173,944£3,782,900£3,677,811
Cash£93,762£460,571£629,681£940,884£792,571£1,287,996£359,225
Creditors (< 1 year)£7,155,315£7,411,231£4,553,156£2,126,384£2,494,168£2,241,828£2,236,228
Creditors (> 1 year)£152,486£361,269£0£25,729£70,614£310,616£297,432
Net Current Assets(£587,922)(£727)£679,776£1,541,072£1,441,583
Net Assets£149,833£725,474£443,637£1,672,603£1,067,933£1,998,842£1,905,134
Shareholder Funds£149,833£725,474£443,637£1,672,603£1,067,933£1,998,842£1,905,134

Filings

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