AC

AEI COMPOUNDS LIMITED

Active

Company number 00163690

Sandwich · Incorporated 4 February 1920

Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY

Last updated on 20 September 2026

Manufacture of plastics in primary forms · SIC 20160

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,086,770
Shares allotted
10,086,770
Latest round
31 December 2024

Company history

Previous company names

A E I CABLES LIMITED · 4 February 1920 – 21 March 1997

TT TOP LINK LIMITED · 21 March 1997 – 21 April 1997

Company overview

Incorporated on 4 February 1920 and registered in England and Wales, AEI COMPOUNDS LIMITED remains an active private limited company, now trading for 106 years. It has changed its name 2 times, most recently from TT TOP LINK LIMITED on 21 March 1997. Its registered office is at Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY. Its principal activity is manufacture of plastics in primary forms (SIC 20160).

Andrea Savonuzzi is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SAVONUZZI, Andrea (appointed 11 July 2011) and SAGGESE, Luca (appointed 15 November 2021). 36 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 19 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. Companies House holds 233 filings for this company, most recently an accounts filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • SACO AEI POLYMERS, INC (100.0%)
Total shares
252,528
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 252,528 — —
Total 252,528

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SACO AEI POLYMERS, INC ORDINARY 252,528 100.00% 252,528 100.00%
Total 252,528 100% 252,528 100%

Officers

SL
SAGGESE, Luca
Director
15 November 2021
SA
SAVONUZZI, Andrea
Director
11 July 2011
VP
VANHOVE, Philippe Emile
Director · Resigned
15 November 2021
BS
BAKER, Simon Francis
Director · Resigned
21 August 2017
NK
NEAME, Karen Lesley
Secretary · Resigned
30 June 2014
NK
NEAME, Karen Lesley
Director · Resigned
1 January 2014
GJ
GARNETT, John Stuart
Secretary · Resigned
26 July 2011
RD
ROBERTS, David
Director · Resigned
11 July 2011
ZP
ZUEHLKE, Philip
Director · Resigned
11 July 2011
DA
DICK, Andrew James
Director · Resigned
20 November 2009
SM
SHAW, Mark Andrew
Director · Resigned
15 November 2007
FP
FELBECK, Paul
Director · Resigned
30 August 2007
AJ
ARMSTRONG, James Wellwood
Director · Resigned
30 August 2007
JA
JOLLIFFE, Andrew Kenneth
Director · Resigned
30 August 2007
GJ
GARNETT, John Stewart
Director · Resigned
1 August 2007
SC
SHENTON, Christopher John
Director · Resigned
1 August 2007
SM
SLEVIN, Michael Edward
Director · Resigned
1 August 2007
WH
WHITCOMB, Hugh Mark
Director · Resigned
1 December 2006
WN
WALKER, Nicholas Anthony
Director · Resigned
1 December 2006
BN
BRICE, Nigel Antony
Director · Resigned
1 December 2006
SW
SHARP, Wendy Jill
Secretary · Resigned
1 December 2006
SJ
SAWFORD, John Nicholl
Director · Resigned
1 January 2006
MT
MOORE, Thomas
Director · Resigned
5 April 2004
MD
MUIR, David
Director · Resigned
17 December 2001
BT
BROWN, Terry
Director · Resigned
21 September 2001
OG
OAKLEY, Gerard Patrick
Director · Resigned
21 September 1999
MS
MUNDAY, Stephen Frank
Director · Resigned
26 October 1998
WA
WILLIAMSON, Anthony Edward
Director · Resigned
3 November 1997
LM
LEIGH, Martin Graham
Secretary · Resigned
3 November 1997
SA
SABISTON, Andrew
Director · Resigned
3 November 1997
EG
ENTWISTLE, Graham Michael
Director · Resigned
20 March 1997
BM
BOND, Michael Conway Hepton
Director · Resigned
25 April 1996
BP
BIBBY, Peter
Director · Resigned
15 February 1993
BK
BENNETT, Kenneth
Director · Resigned
—
JO
JOHNSON, Oliver Saunders
Director · Resigned
—
EJ
EVANS, John Alan Maurice
Director · Resigned
—

Persons with significant control

PS
Andrea Savonuzzi
Born January 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2017

Funding

6 funding rounds
31 December 2024
ORDINARY · 10,086,770 shares allotted
£10,086,770
5 December 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
20 April 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 10,086,770 shares)
£10,086,770

Filing history

Accounts With Accounts Type Full
Accounts
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2025 View
Capital Alter Shares Consolidation
Capital
1 April 2025 View
Capital Allotment Shares
Capital
16 January 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Gazette Filings Brought Up To Date
Gazette
18 September 2024 View
Gazette Notice Compulsory
Gazette
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Accounts With Accounts Type Small
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Small
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Memorandum Articles
Incorporation
3 July 2017 View
Resolution
Resolution
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2014 View
Change Person Secretary Company With Change Date
Officers
2 July 2014 View
Change Sail Address Company With Old Address
Address
2 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Auditors Resignation Company
Auditors
28 May 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 August 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Appoint Person Secretary Company With Name
Officers
5 August 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Miscellaneous
Miscellaneous
27 July 2011 View
Legacy
Mortgage
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Capital Allotment Shares
Capital
26 April 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Move Registers To Sail Company
Address
12 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
9 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
27 October 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
17 July 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Address
22 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
1 December 1998 View
Resolution
Resolution
31 October 1998 View
Resolution
Resolution
31 October 1998 View
Resolution
Resolution
31 October 1998 View
Legacy
Capital
31 October 1998 View
Legacy
Capital
31 October 1998 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Accounts
30 September 1997 View
Resolution
Resolution
20 August 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Address
27 July 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Address
27 July 1997 View
Certificate Change Of Name Company
Change Of Name
18 April 1997 View
Legacy
Accounts
11 April 1997 View
Certificate Change Of Name Company
Change Of Name
21 March 1997 View
Accounts With Accounts Type Dormant
Accounts
14 August 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
26 April 1996 View
Accounts With Accounts Type Dormant
Accounts
11 September 1995 View
Legacy
Annual Return
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
9 August 1994 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Dormant
Accounts
16 July 1993 View
Legacy
Annual Return
13 July 1993 View
Resolution
Resolution
25 June 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
19 November 1992 View
Accounts With Accounts Type Dormant
Accounts
22 October 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Officers
10 April 1992 View
Accounts With Accounts Type Dormant
Accounts
24 September 1991 View
Legacy
Officers
14 February 1991 View
Accounts With Accounts Type Dormant
Accounts
10 January 1991 View
Legacy
Annual Return
10 January 1991 View
Accounts With Accounts Type Dormant
Accounts
26 September 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Annual Return
17 January 1989 View
Accounts With Accounts Type Dormant
Accounts
17 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
28 July 1988 View
Accounts With Made Up Date
Accounts
9 October 1987 View
Legacy
Annual Return
9 October 1987 View
Legacy
Officers
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 September 1986 View
Accounts With Accounts Type Dormant
Accounts
26 September 1986 View
Accounts With Made Up Date
Accounts
18 August 1976 View
Certificate Change Of Name Company
Change Of Name
5 March 1968 View
Incorporation Company
Incorporation
4 February 1920 View
Miscellaneous
Miscellaneous
4 February 1920 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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