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 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
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)
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 |
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 |