Aei Air (holdings) Limited. net worth, address, company information. Free

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Aei Air (Holdings) Limited (registration number 07448916) is a private limited company legally formed on 2010-11-23. The enterprise is located at 35 Ballards Lane, London N3 1XW. Aei Air (Holdings) Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Aei Air (holdings) Limited
Number	07448916
Date of Incorporation:	2010/11/23
End of financial year:	31 December
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in the enterprise, we can name: Cahit A. (in the company from 01 February 2023), Nafia A. (appointment date: 01 February 2023), Hayrullah A. (appointed on 01 February 2023). The official register lists 3 persons of significant control, namely: Hayrullah A. has over 3/4 of shares, 3/4 to full of voting rights, Simon A. has over 3/4 of shares, 3/4 to full of voting rights, Zelda A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Hayrullah A.

1 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon A.

6 April 2016 - 1 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zelda A.

6 April 2016 - 20 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 9th, February 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, February 2023 \| resolution	Free Download (2 pages)
(AP01) On February 1, 2023 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(AP01) On February 1, 2023 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AP01) On February 1, 2023 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AP01) On February 1, 2023 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on August 2, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 2, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 2, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(CH01) On April 21, 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(CH01) On April 21, 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AP01) On April 11, 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 28, 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, April 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, August 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, July 2019 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, July 2019 \| incorporation	Free Download (25 pages)
(AP03) Appointment (date: April 23, 2019) of a secretary filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AP01) On April 23, 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AP01) On April 23, 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, March 2017 \| resolution	Free Download (28 pages)
(SH01) Capital declared on January 18, 2017: 100.00 GBP filed on: 28th, February 2017 \| capital	Free Download (4 pages)
(AP01) On January 18, 2017 new director was appointed. filed on: 16th, February 2017 \| officers	Free Download (3 pages)
(AP01) On January 18, 2017 new director was appointed. filed on: 16th, February 2017 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 20, 2016 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 20, 2016 - 49.00 GBP filed on: 25th, August 2016 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 25th, August 2016 \| capital	Free Download (3 pages)
(CH01) On April 6, 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 11th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 24, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 4th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 25, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 26th, April 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on December 17, 2012 filed on: 17th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 13th, June 2012 \| accounts	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, May 2012 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, March 2012 \| resolution	Free Download (3 pages)
(AP01) On January 12, 2012 new director was appointed. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
(AP01) On March 22, 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 6, 2011: 100.00 GBP filed on: 17th, January 2011 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 10th, January 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2010 \| incorporation	Free Download (43 pages)

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