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Aei Air (Holdings) Limited

07448916

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
Incorporated 23/11/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Nicholas Trent Angel

director · Since 10/01/2012

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Paul Stephen Knott

director · Since 18/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 65

Ms Nafia Didem Aral

director · Since 01/02/2023

FOREIGN TRADE MANAGER

TURKISH · TURKEY · Age 46

Mr Cahit Utku Aral

director · Since 01/02/2023

MECHANICAL ENGINEER

TURKISH · TURKEY · Age 43

Mr Hayrullah Zafer Aral

director · Since 01/02/2023

MECHANICAL ENGINEER

TURKISH · TURKEY · Age 72

Mr Hakki Ismet Aral

director · Since 01/02/2023

MATHEMATICS ENGINEER

TURKISH · TURKEY · Age 60

Simon Nicholas Trent Angel

director · Since 10/01/2012

British · United Kingdom · Age 70

Paul Stephen Knott

director · Since 18/01/2017

British · England · Age 65

Hayrullah Zafer Aral

director · Since 01/02/2023

Turkish · Turkey · Age 72

Cahit Utku Aral

director · Since 01/02/2023

Turkish · Turkey · Age 43

Hakki Ismet Aral

director · Since 01/02/2023

Turkish · Turkey · Age 60

Nafia Didem Aral

director · Since 01/02/2023

Turkish · Turkey · Age 46

Former

Norman William Angel

director · Resigned 03/12/2012

Zelda Pamela Angel

director · Resigned 20/07/2016

Ian Alistair Dennis

director · Resigned 28/09/2021

Peter John Short

secretary · Resigned 02/08/2022

Ben Greene

director · Resigned 02/08/2022

Morgan Aaron Bryant

director · Resigned 02/08/2022

Madeleine Angel

director · Resigned 01/02/2023

Persons with Significant Control

Mr Hayrullah Zafer Aral

75–100% shares
75–100% votes
Appoint directors

Turkish · Turkey · Age 72

Sabanogluosb Mahallesi Ulubatli Cad., No:2 B/B, Tekkekoy

Notified 01/02/2023

Former PSCs

Mr Simon Nicholas Trent Angel

Ceased 01/02/2023

Mrs Zelda Pamela Angel

Ceased 20/07/2016

Charges1 outstanding

Charge
outstanding

SAMSUN YURT SAVUNMA SANAYI A.S.

Created 27/07/2022Registered 16/08/2022

Change History

status → active
2026-08-04

Active

type → ltd
2026-08-04

Private Limited Company

address line1 → Unit 3 Brook Business Centre Cowley Mill Road
2026-08-04

UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD

post town → Uxbridge
2026-08-04

UXBRIDGE

officer appointed → ANGEL, Simon Nicholas Trent
2026-08-04
officer appointed → ARAL, Cahit Utku
2026-08-04
officer appointed → ARAL, Hakki Ismet
2026-08-04
officer appointed → ARAL, Hayrullah Zafer
2026-08-04
officer appointed → ARAL, Nafia Didem
2026-08-04
officer appointed → KNOTT, Paul Stephen
2026-08-04

CompanyRankvs 10137+ SIC 70100 peers
41

Financial strength5th percentile among SIC peers · 1/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£40k

Balance sheet strength

Cash

£19

Cash in the bank

Net Current Assets

-£40k

Working capital

Current Assets

£3.0M

Current Liabilities

£3.0M

Fixed Assets

£50

Debtors

£3.0M

6avg. employees

Balance Sheet

Assets less current liabilities-£40k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.99+£0
20240.99+£0

Derived from filed accounts. Not audited figures.