AEOLE LTD
AEOLE LTD is an active private limited company, incorporated on 8 August 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Park Drive, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. AEOLE LTD has two previous names, the most recent of which was SHGB 4 LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07733346 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 PARK DRIVE |
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Address Line 2 | GOLDERS GREEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW11 7SP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 05/11/2015 onwards:
AEOLE LTD
From 11/02/2015 to 05/11/2015:
SHGB 4 LTD
Prior to 11/02/2015:
TAS ASSOCIATES LIMITED
Directors
(The company's officers)
MR. DAVID WILLIAM JORY
(~59 year old British national)
34 PARK DRIVE, GOLDERS GREEN, LONDON, NW11 7SP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2015
MS MARTA ANDREA KALAS
(~57 year old British national)
34 PARK DRIVE, GOLDERS GREEN, LONDON, NW11 7SP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2015
Shareholders
(Persons of Significant Control)
Ms Marta Andrea Kalas
(~57 year old British national)
34, Park Drive, Golders Green, London, NW11 7SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. David William Jory
(~59 year old British national)
34, Park Drive, Golders Green, London, NW11 7SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
COMMUNITY EYE ALLIANCE LTD
THOMSON SCREENING SOLUTIONS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AEOLE LTD: Maps
Maps show the location of the postcode of the registered office, NW11 7SP.
Map of AEOLE LTD at local scale
Map of AEOLE LTD at district scale