AEOLE LTD - LONDON


Company Profile Company Filings

Overview

AEOLE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEOLE LTD was incorporated 12 years ago on 08/08/2011 and has the registered number: 07733346. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

AEOLE LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

34 PARK DRIVE
LONDON
NW11 7SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHGB 4 LTD (until 05/11/2015)
TAS ASSOCIATES LIMITED (until 11/02/2015)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. MARTA ANDREA KALAS Feb 1967 British Director 2015-09-01 CURRENT
MR. DAVID WILLIAM JORY Sep 1964 British Director 2015-09-01 CURRENT
MAGNA SECRETARIES LIMITED Corporate Secretary 2011-08-08 UNTIL 2019-03-31 RESIGNED
MR SIMON HENRY GRAHAM BORN Dec 1973 British Director 2011-08-08 UNTIL 2015-09-01 RESIGNED
MR ANDREW CHARLES ALBERT BORN Feb 1972 British Director 2011-08-08 UNTIL 2013-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. David William Jory 2016-04-06 9/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Marta Andrea Kalas 2016-04-06 2/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AEOLE LTD - Accounts 2024-05-21 31-08-2023 £901 equity
AEOLE LTD - Accounts 2023-01-24 31-08-2022 £29,551 equity
AEOLE LTD - Accounts 2022-05-26 31-08-2021 £93 equity
AEOLE LTD - Accounts 2021-06-01 31-08-2020 £37,293 equity
AEOLE LTD - Accounts 2020-04-28 31-08-2019 £20,287 equity
Aeole Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-08-2018 £7,721 equity
Aeole Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-08-2017 £872 equity
Aeole Ltd - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £1,086 Cash £595 equity
Aeole Ltd - Abbreviated accounts 16.1 2016-05-25 31-08-2015 £100 equity
SHGB 4 Ltd - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £100 equity