Aeolus Ltd

Company Registration Number: 03188390

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeolus Ltd is a Private Company Limited by Shares first registered on 19 April 1996. It was dissolved on 24 May 2016.

Registered Address

AEOLUS LTD
18 Lower Wardown
Petersfield
Hampshire
GU31 4NY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03188390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 April 1996

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

19 April 2015

Returns Next Due

17 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £202£342£383£2,575£10,558
of which Cash £202£342£383£2,575£10,558
Total Assets £202£342£383£2,575£10,558
Current Liabilities £1,000£1,000£0£0£1,547
Net Current Assets £-798£-658£383£2,575£9,011
Total Net Worth £-798£-658£383£2,575£9,011

Previous Names

No previous names

Company Officers

  • HAWARD, Colin Berriman

    Secretary

    Appointed on 6 November 1998

     

    AEOLUS LTD
    18
    Lower Wardown
    Petersfield
    Hampshire
    GU31 4NY
    United Kingdom

  • HAWARD, Colin Berriman

    Director

    Appointed on 1 May 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    AEOLUS LTD
    18
    Lower Wardown
    Petersfield
    Hampshire
    GU31 4NY
    United Kingdom

  • HAWARD, Lionel Richard Charles, Professor

    Secretary

    Appointed on 1 May 1996

    Resigned on 6 November 1998

    45 Deeside Avenue
    Chichester
    West Sussex
    PO19 3QG

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 19 April 1996

    Resigned on 24 April 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • HAWARD, Wendy Janette, Dr

    Director

    Appointed on 1 January 1998

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    Mole End The Lyndons
    Liphook
    Hampshire
    GU30 7SD

  • YOUNGER, Norman

    Nominee Director

    Appointed on 19 April 1996

    Resigned on 24 April 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NzM0MmFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMTQyM2FkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAO82. Transaction: MzEyMjUyODk0OGFkaXF6a2N4.

  4. 29 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPG1EI. Transaction: MzExMjQzNDA0NGFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4RVC. Transaction: MzA5ODU4MTE5N2FkaXF6a2N4.

  6. 30 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M9GSA8. Transaction: MzA4OTgxMjA2NGFkaXF6a2N4.

  7. 7 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT266. Transaction: MzA3NzU2MTUwNGFkaXF6a2N4.

  8. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJXWCB. Transaction: MzA2ODI2NTkyNmFkaXF6a2N4.

  9. 11 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18QI63R. Transaction: MzA1NzMzMTgzMmFkaXF6a2N4.

  10. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORB6PF. Transaction: MzA0OTg2NDc1OGFkaXF6a2N4.

  11. 13 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XW9C8UYE. Transaction: MzAzODc1NzU1OWFkaXF6a2N4.

  12. 24 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzYzMTk1NWFkaXF6a2N4.

  13. 24 May 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD86MUBS. Transaction: MzAzNzYzMTE0OWFkaXF6a2N4.

  14. 28 January 2011 Registered office address changed from 40 Buckingham Road Petersfield Hampshire GU32 3AZ on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XM1D8R62. Transaction: MzAzMTMwMjY1OWFkaXF6a2N4.

  15. 27 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XN8E0JH6. Transaction: MzAxNDM0MjUxOGFkaXF6a2N4.

  16. 27 April 2010 Director's details changed for Mr Colin Berriman Haward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN8DZJH4. Transaction: MzAxNDM0MDcxN2FkaXF6a2N4.

  17. 27 April 2010 Secretary's details changed for Colin Berriman Haward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XN8DYJH3. Transaction: MzAxNDM0MDcxMmFkaXF6a2N4.

  18. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVPULGTZ. Transaction: MzAwNzcyNjk4N2FkaXF6a2N4.

  19. 22 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzcyNjg1MWFkaXF6a2N4.

  20. 18 January 2010 Registered office address changed from 4 the Lyndons Passfield Liphook Hampshire GU30 7SD on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: AKHJLGOJ. Transaction: MzAwNzI5MzE3MmFkaXF6a2N4.

  21. 20 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7D0196X. Transaction: MjAzMDk1ODM4OGFkaXF6a2N4.

  22. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzYzMDkwN2FkaXF6a2N4.

  23. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJPOF6KB. Transaction: MjAyMzYzMDgzOGFkaXF6a2N4.

  24. 14 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GIBZOT. Transaction: MjAwNTMzMjM1OGFkaXF6a2N4.

  25. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNDI3OGFkaXF6a2N4.

  26. 5 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAwNzM4NGFkaXF6a2N4.

  27. 23 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE0MDY2NWFkaXF6a2N4.

  28. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3NjE3NWFkaXF6a2N4.

  29. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5MzY1N2FkaXF6a2N4.

  30. 2 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2NDU2NmFkaXF6a2N4.

  31. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzI5NjE5N2FkaXF6a2N4.

  32. 27 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1MzMwMmFkaXF6a2N4.

  33. 10 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDg3MTUxMWFkaXF6a2N4.

  34. 29 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTA1NzIxNWFkaXF6a2N4.

  35. 29 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODgzNTExNGFkaXF6a2N4.

  36. 29 October 2004 Registered office changed on 29/10/04 from: mayville 61 the avenue hambrook portsmouth west sussex PO18 8TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMzOTA4NmFkaXF6a2N4.

  37. 26 April 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIxMDg2M2FkaXF6a2N4.

  38. 20 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk0MDM5MmFkaXF6a2N4.

  39. 12 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIxMjU4NGFkaXF6a2N4.

  40. 17 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTc0NDM5MGFkaXF6a2N4.

  41. 2 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5MDI2NmFkaXF6a2N4.

  42. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTE1NDEzNGFkaXF6a2N4.

  43. 11 April 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE2MjQyMGFkaXF6a2N4.

  44. 21 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzAzOTI4NWFkaXF6a2N4.

  45. 4 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0OTI4OWFkaXF6a2N4.

  46. 7 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzMxOTE2MWFkaXF6a2N4.

  47. 19 April 1999 Return made up to 19/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0MDU0MmFkaXF6a2N4.

  48. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDgwNzE5NmFkaXF6a2N4.

  49. 8 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTM5NjM2MWFkaXF6a2N4.

  50. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgxODc0MmFkaXF6a2N4.

  51. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI2MTk5NWFkaXF6a2N4.

  52. 9 June 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2ODYwNWFkaXF6a2N4.

  53. 10 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1OTQyMzQ1MmFkaXF6a2N4.

  54. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQwODc2M2FkaXF6a2N4.

  55. 29 May 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMTk5OWFkaXF6a2N4.

  56. 21 May 1996 Accounting reference date shortened from 30/04/97 to 31/03/97

    Category: Accounts. Type: 225. Transaction: MDA2NjA4MjkyOGFkaXF6a2N4.

  57. 15 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDA2OTc4N2FkaXF6a2N4.

  58. 14 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzMzNjU4NGFkaXF6a2N4.

  59. 10 May 1996 Registered office changed on 10/05/96 from: c/o mayville 61 the avenue hambrook west sussex PO18 8TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkxNzkwMmFkaXF6a2N4.

  60. 10 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTM4MzYxOWFkaXF6a2N4.

  61. 10 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTU2NzAzMWFkaXF6a2N4.

  62. 19 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjAyMjg2OWFkaXF6a2N4.

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