Aiolos (UK) Limited

Company Registration Number: 03583712

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.
Aiolos (UK) Limited is a Private Company Limited by Shares first registered on 18 June 1998. Its current registered address is in Loughborough, Leicestershire.

Registered Address

BROOKLYN HOUSE 44 BROOK STREET
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9RG

There are 22 companies currently registered at this postcode, including this one.

All companies at LE12 9RG

Registration Data

Company Number

03583712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,166£72,797£389,092£87,128£22,136£21,205£23,997
of which Cash £0£0£95,083£21,805£21,488£20,324£23,800
Total Assets £37,166£72,797£389,092£87,128£22,136£21,205£23,997
Current Liabilities £17,116£47,337£472,646£33,140£1,383£684£4,769
Net Current Assets £20,050£25,460£-83,554£53,988£20,753£20,521£19,228
Total Net Worth £-228,340£-218,846£-168,968£-201,683£-187,526£-134,409£-91,398

Previous Names

No previous names

Company Officers

  • HILLS, Steven

    Secretary

    Appointed on 8 May 2003

     

    15 Oneida Avenue
    Toronto
    Ontario M5j 2e2
    Canada

  • HILLS, Steven

    Director

    Appointed on 8 May 2003

     

    Nationality: Canadian

    Occupation: Engineer

    Month of birth: December 1955

    15 Oneida Avenue
    Toronto
    Ontario M5j 2e2
    Canada

  • SMITH, Keith John

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    16 Chichester Close
    Loughborough
    Leicestershire
    LE11 3SL

  • BARRON, Clive Roger

    Secretary

    Appointed on 19 June 1998

    Resigned on 13 May 2003

    Station View House
    Station Road, Ullesthorpe
    Lutterworth
    Leicestershire
    LE17 5BS

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1998

    Resigned on 19 June 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • BARRON, Clive Roger

    Director

    Appointed on 1 February 2001

    Resigned on 13 May 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1944

    Station View House
    Station Road, Ullesthorpe
    Lutterworth
    Leicestershire
    LE17 5BS

  • VANDER STRAETEN, Roland

    Director

    Appointed on 18 June 1998

    Resigned on 12 June 2001

    Nationality: Canadian

    Occupation: Engineer

    Month of birth: April 1948

    51 Constellation Court
    Suite 200
    Toronto
    Ontario
    M9W 1K4
    Canada

  • ZORGDRAGER, Gerrit Oene

    Director

    Appointed on 31 August 2001

    Resigned on 15 September 2003

    Nationality: Canadian

    Occupation: Vp Gm

    Month of birth: December 1943

    3252 Lonefeather Cres
    Mississauga L4y 3g5
    Ontario
    Canada

This information was most recently updated today.

Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AUCBBU. Transaction: MzE4MDcwNDczNGFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ISHAW. Transaction: MzE3OTE4MTUyN2FkaXF6a2N4.

  3. 29 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637HMCP. Transaction: MzE3MjM0MTc5MWFkaXF6a2N4.

  4. 6 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN8P34. Transaction: MzE1MjM2MjYzN2FkaXF6a2N4.

  5. 29 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RIF29. Transaction: MzE0Mjk5OTU5M2FkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8LNM. Transaction: MzEyNjk0OTMwM2FkaXF6a2N4.

  7. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V02OO. Transaction: MzExOTg0NTQwMWFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UV8K. Transaction: MzEwMzA1ODQ2NmFkaXF6a2N4.

  9. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGOY3. Transaction: MzA5NzI0MzQ0OWFkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8P80. Transaction: MzA4MTMxNDA1NGFkaXF6a2N4.

  11. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NU6Y. Transaction: MzA3NTQyMTYzNWFkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6ZOR. Transaction: MzA1OTcyNjYxOGFkaXF6a2N4.

  13. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ICKZK. Transaction: MzA1NDc1NDMwNmFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X5SG0VQV. Transaction: MzA0MDIzNzkwMmFkaXF6a2N4.

  15. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X39QMSMZ. Transaction: MzAzNDEzNTY2NGFkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XP4R9LCN. Transaction: MzAxODgwMjE3NGFkaXF6a2N4.

  17. 2 July 2010 Director's details changed for Steven Hills on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XP4R7LCL. Transaction: MzAxODc4NzY0M2FkaXF6a2N4.

  18. 2 July 2010 Director's details changed for Keith John Smith on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XP4R8LCM. Transaction: MzAxODc4NzY0NGFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9FXLIPA. Transaction: MzAxMjQzNjkwM2FkaXF6a2N4.

  20. 13 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF3SBIT. Transaction: MjAzNzAxNDI5OWFkaXF6a2N4.

  21. 24 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0TPP98Y. Transaction: MjAzMTM3NzE4OGFkaXF6a2N4.

  22. 5 January 2009 Registered office changed on 05/01/2009 from the innovation centre epinal way loughborough leicestershire LE11 3EH [View PDF]

    Category: Address. Type: 287. Barcode: XFRY069G. Transaction: MjAyMjQxMDU1OWFkaXF6a2N4.

  23. 20 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RES0QS. Transaction: MjAwNzYwMTkxMGFkaXF6a2N4.

  24. 7 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AK6G1ZEU. Transaction: MjAwNDg1NjU2MmFkaXF6a2N4.

  25. 19 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1NjE2OGFkaXF6a2N4.

  26. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1ODEyMGFkaXF6a2N4.

  27. 22 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4OTcyMWFkaXF6a2N4.

  28. 5 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0NzU0NmFkaXF6a2N4.

  29. 18 July 2005 Amended accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDExMTMxMDE2M2FkaXF6a2N4.

  30. 27 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzMTQzM2FkaXF6a2N4.

  31. 22 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzA2NDczNGFkaXF6a2N4.

  32. 16 July 2004 Return made up to 18/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5NTEyMmFkaXF6a2N4.

  33. 4 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM1NjE0NGFkaXF6a2N4.

  34. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODgwMTQ3N2FkaXF6a2N4.

  35. 15 July 2003 Return made up to 18/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3MDA5NGFkaXF6a2N4.

  36. 19 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgzMjMwM2FkaXF6a2N4.

  37. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzMDUxNWFkaXF6a2N4.

  38. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgxODkxN2FkaXF6a2N4.

  39. 18 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMzg2MDA0MWFkaXF6a2N4.

  40. 30 January 2003 Registered office changed on 30/01/03 from: stenson road whitwick business park coalville leicestershire LE67 4JP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ3NTExOGFkaXF6a2N4.

  41. 1 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4MzQ2NmFkaXF6a2N4.

  42. 3 May 2002 Registered office changed on 03/05/02 from: unit 10 windmill road loughborough leicestershire LE11 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzk3NDUzMmFkaXF6a2N4.

  43. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzI4OTk4NmFkaXF6a2N4.

  44. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEyMzIyOWFkaXF6a2N4.

  45. 20 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NDYyNWFkaXF6a2N4.

  46. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA2Mjc1MWFkaXF6a2N4.

  47. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjg2ODA2NGFkaXF6a2N4.

  48. 5 December 2000 Registered office changed on 05/12/00 from: unit 10 windmill road industrial estate, windmill road loughborough leicestershire LE11 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk3MzMzM2FkaXF6a2N4.

  49. 30 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQxOTk1NWFkaXF6a2N4.

  50. 9 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2OTA4MDY3MGFkaXF6a2N4.

  51. 27 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4NTMyOWFkaXF6a2N4.

  52. 2 June 1999 Registered office changed on 02/06/99 from: 3 halstead road mountsorrel loughborough leicestershire LE12 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDg1NTk4NGFkaXF6a2N4.

  53. 23 June 1998 Ad 19/06/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzU0MTU3N2FkaXF6a2N4.

  54. 23 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc4OTMwOGFkaXF6a2N4.

  55. 23 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk4ODY4MGFkaXF6a2N4.

  56. 18 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTgxMTUwN2FkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 16:14:34 +0100