AEI AIR (HOLDINGS) LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 07448916
- Last Updated: 01 Mar 2024
Company Profile
AEI AIR (HOLDINGS) LIMITED was incorporated on Tuesday, November 23, 2010 as a Private Limited Company with registered address in LONDON. AEI AIR (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 27 days.
| Name | AEI AIR (HOLDINGS) LIMITED |
|---|---|
| Company number | 07448916 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hayrullah Zafer Aral Nationality: Turkish |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Nicholas Trent Angel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Zelda Pamela Angel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 20, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AEI AIR (HOLDINGS) LIMITED | 23 Nov 2010 |