Aeolian Music Limited

Company Registration Number: 00848272

Company registered in England and Wales

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Aeolian Music Limited is a Private Company Limited by Shares first registered on 10 May 1965. Its current registered address is in London.

Registered Address

C/O GORDON DADDS CORPORATE SERVICES LIMITED
6 AGAR STREET
LONDON
UNITED KINGDOM
WC2N 4HN

There are 191 companies currently registered at this postcode, including this one.

All companies at WC2N 4HN

Registration Data

Company Number

00848272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2,415£2,415£2,415
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£2,415£2,415£2,415
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£2,415£2,415£2,415
Total Net Worth £0£0£0£2,415£2,415£2,415

Previous Names

No previous names

Company Officers

  • GORDON DADDS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 1990

     

    6
    Agar Street
    London
    WC2N 4HN
    England

  • BERROCAL, Marco

    Director

    Appointed on 1 November 2005

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1959

    218
    Highland Avenue
    Short Hills
    New Jersey
    07078
    Usa

  • MORGAN, Leon Rhys

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1939

    C/O Gordon Dadds Corporate Services Limited
    6 Agar Street
    London
    WC2N 4HN
    United Kingdom

  • BOURNE, Mary Bonnie

    Director

    Resigned on 20 March 1993

    Nationality: American

    Occupation: Music Publisher

    Month of birth: September 1903

    5 West 37th Street
    New York Ny 10018
    FOREIGN
    Usa

  • BOURNE, Mary Elizabeth

    Director

    Resigned on 1 November 2005

    Nationality: American

    Occupation: Music Publisher

    Month of birth: May 1929

    5 West 37th Street
    New York
    10018
    Usa

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C2BT. Transaction: MzE1ODQ0NzgxMGFkaXF6a2N4.

  2. 4 July 2016 Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AHYITD. Transaction: MzE1MjE4NTY5NWFkaXF6a2N4.

  3. 6 April 2016 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH04. Barcode: X54BC0CX. Transaction: MzE0NTc0OTUwMGFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZ3IG. Transaction: MzE0MDA4NzU3OGFkaXF6a2N4.

  5. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHS1RMV1NhZGlxemtjeA.

  6. 12 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLHM3. Transaction: MzEzMjgzODc0M2FkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40ODBHS. Transaction: MzExNjkwODk2N2FkaXF6a2N4.

  8. 9 February 2015 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH04. Barcode: X40ODBIO. Transaction: MzExNjg0MjcwNmFkaXF6a2N4.

  9. 9 February 2015 Secretary's details changed for Dlc Company Services Limited on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH04. Barcode: X40OCZAI. Transaction: MzExNjg0MDE0NGFkaXF6a2N4.

  10. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H838IY. Transaction: MzEwODYyMzk5MGFkaXF6a2N4.

  11. 13 June 2014 Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y0PBE. Transaction: MzEwMTg1MjcwNGFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HK7P4. Transaction: MzA5MzM2OTgyMmFkaXF6a2N4.

  13. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZPYNH. Transaction: MzA4NjM3Mzg5MmFkaXF6a2N4.

  14. 18 September 2013 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5F0VE. Transaction: MzA4NTMwNjM5NWFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MFWG9. Transaction: MzA3MTU0OTM1OGFkaXF6a2N4.

  16. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5PQ2. Transaction: MzA2NTAyOTQyNGFkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12PP0W8. Transaction: MzA1MjUzNzcwNmFkaXF6a2N4.

  18. 15 February 2012 Director's details changed for Marco Berrocal on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X12PP0W0. Transaction: MzA1MjUzMTA0NGFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZJCTXWQ. Transaction: MzA0NDY1MDg2MWFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XH2UTQRK. Transaction: MzAzMDM5Mzg1N2FkaXF6a2N4.

  21. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APIH7MI9. Transaction: MzAyMTU4MjA1MWFkaXF6a2N4.

  22. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWVUWGUO. Transaction: MzAwNzY2MTI1NWFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Marco Berrocal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWVUUGUM. Transaction: MzAwNzY1MzkxNWFkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Leon Rhys Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWVUVGUN. Transaction: MzAwNzY1MzkxNmFkaXF6a2N4.

  25. 21 January 2010 Secretary's details changed for Dlc Company Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWVUTGUL. Transaction: MzAwNzY1MzgyMGFkaXF6a2N4.

  26. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0MJ8E4K. Transaction: MzAwMDgyODQxMmFkaXF6a2N4.

  27. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMJ06I8. Transaction: MjAyMzMwMDU4NWFkaXF6a2N4.

  28. 2 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEZDT4FN. Transaction: MjAxNzA4ODM0M2FkaXF6a2N4.

  29. 25 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MzI5NWFkaXF6a2N4.

  30. 4 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNjc1NGFkaXF6a2N4.

  31. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwMTMwNGFkaXF6a2N4.

  32. 7 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwODQ0NWFkaXF6a2N4.

  33. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExMDEwNWFkaXF6a2N4.

  34. 4 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5NjgwMWFkaXF6a2N4.

  35. 1 August 2006 Return made up to 31/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczMjI5M2FkaXF6a2N4.

  36. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU0OTQ1NmFkaXF6a2N4.

  37. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyMTg3M2FkaXF6a2N4.

  38. 20 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDU1NTgwMGFkaXF6a2N4.

  39. 2 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI2NDgyNmFkaXF6a2N4.

  40. 2 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQyNjAzNWFkaXF6a2N4.

  41. 2 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQwNzgyNmFkaXF6a2N4.

  42. 2 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU1MTYwNmFkaXF6a2N4.

  43. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1MDQxMWFkaXF6a2N4.

  44. 19 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjg4NTY0OGFkaXF6a2N4.

  45. 7 July 2004 Registered office changed on 07/07/04 from: fao leon morgan 1 old burlington street london W1S 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI0NTU3NGFkaXF6a2N4.

  46. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgzNDc3MmFkaXF6a2N4.

  47. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE5MjU5MGFkaXF6a2N4.

  48. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgxMTgzMGFkaXF6a2N4.

  49. 5 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTU5ODM1NGFkaXF6a2N4.

  50. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE4NTc0NGFkaXF6a2N4.

  51. 4 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTMwNDQ1MWFkaXF6a2N4.

  52. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2ODU0MmFkaXF6a2N4.

  53. 1 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ4ODgxMGFkaXF6a2N4.

  54. 23 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI1ODAyMGFkaXF6a2N4.

  55. 11 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDE2NTQwMGFkaXF6a2N4.

  56. 10 March 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2NzM0MmFkaXF6a2N4.

  57. 14 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTMzNDU1NmFkaXF6a2N4.

  58. 19 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3NzczN2FkaXF6a2N4.

  59. 24 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODA2NTUwNGFkaXF6a2N4.

  60. 24 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY4NjU1N2FkaXF6a2N4.

  61. 16 July 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTgxMTAxOGFkaXF6a2N4.

  62. 22 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg0MjI1NmFkaXF6a2N4.

  63. 30 June 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzc1Nzg1N2FkaXF6a2N4.

  64. 5 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE4NzMzMmFkaXF6a2N4.

  65. 10 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTMwOTY0N2FkaXF6a2N4.

  66. 23 February 1994 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNDcyMzA5N2FkaXF6a2N4.

  67. 23 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI2NzQyOGFkaXF6a2N4.

  68. 10 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxNDk4MWFkaXF6a2N4.

  69. 10 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODQ1Njk4NWFkaXF6a2N4.

  70. 11 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4MzEzM2FkaXF6a2N4.

  71. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNDU3MDU2NWFkaXF6a2N4.

  72. 20 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2ODU3NzkxOWFkaXF6a2N4.

  73. 20 January 1992 Registered office changed on 20/01/92

    Category: Annual return. Type: 363(287). Transaction: MDEzNzQwNjEzMGFkaXF6a2N4.

  74. 30 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MTE4OTU5OWFkaXF6a2N4.

  75. 28 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjcyMTg3MWFkaXF6a2N4.

  76. 10 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNzg2NDQ2MGFkaXF6a2N4.

  77. 21 November 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDkyOTE3M2FkaXF6a2N4.

  78. 29 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0OTg0MDA2MmFkaXF6a2N4.

  79. 13 June 1989 Registered office changed on 13/06/89 from: knightway house 20 soho square london W1V 5FD

    Category: Address. Type: 287. Transaction: MDA2MDcwNzQ0OWFkaXF6a2N4.

  80. 26 April 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMDEwMDYyMmFkaXF6a2N4.

  81. 20 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYyNDgzOGFkaXF6a2N4.

  82. 20 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODQ0OTE4OWFkaXF6a2N4.

  83. 17 August 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MzI3MDEzM2FkaXF6a2N4.

  84. 4 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTM0NjAxMmFkaXF6a2N4.

  85. 12 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzE2MDY5MGFkaXF6a2N4.

  86. 27 May 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA4Mjg5ODQ5MWFkaXF6a2N4.

  87. 19 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjMyNDE4MmFkaXF6a2N4.

  88. 6 February 1987 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDU1MTc1M2FkaXF6a2N4.

  89. 6 February 1987 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTA1NTE3NTNhZGlxemtjeA.

  90. 6 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzkwMDE1OWFkaXF6a2N4.

  91. 6 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NTM5MDAxNTlhZGlxemtjeA.

  92. 16 January 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MjE0NzMxNGFkaXF6a2N4.

  93. 16 January 1987 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEzNjMzMzMyN2FkaXF6a2N4.

  94. 10 May 1965 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAxMTY1MmFkaXF6a2N4.

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