Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Aei Air (Holdings) Limited
- Incorporated
- 23 November 2010 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Cahit Utku AralHakki Ismet AralHayrullah Zafer Aral
- Owned by
- Hayrullah Zafer Aral
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 3 Brook Business Centre Cowley Mill RoadCowleyUxbridgeUB8 2FX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 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)
Knott, Paul Stephen
Director · Appointed 18 January 2017
British
Born July 1961 (65)
British
Born May 1956 (70)
Officer history (7 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
1 February 2023
Resigned Angel, Madeleine as Director
2 August 2022
Resigned Greene, Ben as Director
2 August 2022
Resigned Bryant, Morgan Aaron as Director
2 August 2022
Resigned Short, Peter John as Secretary
11 April 2022
Appointed Bryant, Morgan Aaron as Director
28 September 2021
Resigned Dennis, Ian Alistair as Director
23 April 2019
Appointed Short, Peter John as Secretary
23 April 2019
Appointed Dennis, Ian Alistair as Director
23 April 2019
Appointed Greene, Ben as Director
18 January 2017
Appointed Angel, Madeleine as Director
18 January 2017
Appointed Knott, Paul Stephen as Director
20 July 2016
3 December 2012
10 January 2012
22 March 2011
23 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hayrullah Zafer Aral
Individual · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born August 1954 (72)
Holdings 1
Companies where Aei Air (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 February 2023
20 July 2016
Financials
Balance sheet as at 31 December 2025 · small accounts · dormant
- Net Assets
- (£40,434)
- Cash
- £19
- Employees
- 6
- Debt Ratio
- 101%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £50 | £50 | £50 | £50 | £50 | ||
| Current Assets | £2,959,516 | £2,959,516 | £1,539,512 | £1,539,512 | |||
| Cash | £19 | £19 | £19 | ||||
| Creditors (< 1 year) | £3,000,000 | £3,000,000 | £3,000,000 | £1,650,000 | £1,500,000 | £1,500,000 | £1,500,000 |
| Net Current Assets | (£40,484) | (£40,484) | £39,512 | £39,512 | £39,512 | ||
| Net Assets | (£40,434) | (£40,434) | (£40,434) | (£18,933) | £39,562 | £39,562 | £39,562 |
| Shareholder Funds | (£40,434) | (£40,434) | (£40,434) | (£18,933) | £39,562 | £39,562 | £39,562 |
Filings
Filing history not loaded yet. See it on Companies House
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