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Companies House/Uxbridge/Company profile

AEI AIR (HOLDINGS) LIMITED

Active
07448916·incorporated 2010-11-23

AEI AIR (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 23 November 2010 at Companies House (number 07448916; OpenRegistry canonical ID GB-07448916-aei-air-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 9,191 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-23
Registered Address
UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of AEI AIR (HOLDINGS) LIMITED

Shareholders

Look up shareholders of AEI AIR (HOLDINGS) LIMITED

Financials

Check financials of AEI AIR (HOLDINGS) LIMITED

Filings

Check filing history of AEI AIR (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AEI AIR (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Hayrullah Zafer Aral born 1954 resident in Turkey, Turkish national. Notified 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Nicholas Trent Angel born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zelda Pamela Angel born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07448916.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.