Aeoliki Marine Limited

Company Registration Number: 03981348

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aeoliki Marine Limited is a Private Company Limited by Shares first registered on 27 April 2000. Its current registered address is in Hertfordshire.

Registered Address

HOLLY HOUSE 12 ELM GARDENS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6RY

There are 3 companies currently registered at this postcode, including this one.

All companies at AL8 6RY

Registration Data

Company Number

03981348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £335,420£309,763£351,738£362,453£243,402£229,224
of which Cash £272,879£273,973£298,169£294,709£213,516£148,629
Total Assets £335,420£309,763£351,738£362,453£243,402£229,224
Current Liabilities £88,971£116,491£175,870£211,645£126,081£83,477
Net Current Assets £246,449£193,272£175,868£150,808£117,321£145,747
Total Net Worth £246,891£193,861£176,653£151,986£118,332£88,601

Previous Names

No previous names

Company Officers

  • ANDREOU, Athanase

    Secretary

    Appointed on 30 July 2005

     

    Holly House
    12 Elm Gardens
    Welwyn Garden City
    Hertfordshire
    AL8 6RY

  • ANDREOU, Athanase

    Director

    Appointed on 30 July 2005

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1953

    Holly House
    12 Elm Gardens
    Welwyn Garden City
    Hertfordshire
    AL8 6RY

  • ANDREOU, Pamela

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1954

    Holly House
    Elm Gardens
    Welwyn Garden City
    Herts
    AL8 6RY

  • ANDREOU, Athanase

    Secretary

    Appointed on 27 April 2000

    Resigned on 30 May 2000

    Holly House
    12 Elm Gardens
    Welwyn Garden City
    Hertfordshire
    AL8 6RY

  • ANDREOU, Spyridon

    Secretary

    Appointed on 30 May 2000

    Resigned on 30 July 2005

    24 M Papanastasi 24
    Rhodes
    Gr 85100
    Greece

  • ANDREOU, Athanase

    Director

    Appointed on 27 April 2000

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: February 1953

    Holly House
    12 Elm Gardens
    Welwyn Garden City
    Hertfordshire
    AL8 6RY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 27 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRI1K. Transaction: MzE0NzMwMDQxMmFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MUNAQW. Transaction: MzEzODI0MzA2NGFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X466G6GO. Transaction: MzEyMjAzNTYxNGFkaXF6a2N4.

  4. 27 April 2015 Director's details changed for Mrs Pamela Andreou on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X466G6K9. Transaction: MzEyMjAzNTQ2MWFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43FBKDN. Transaction: MzExOTM5MTI1NGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBJWX. Transaction: MzA5OTA3MDUyOGFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2Z4HEIP. Transaction: MzA5MjI3Nzc3OWFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU6H35. Transaction: MzA4MDkyNTI5OGFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZUU3. Transaction: MzA3NzY5NTI5OWFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2PMW. Transaction: MzA1NjcwMzQ1NmFkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17L73AW. Transaction: MzA1NjQ3MjM1N2FkaXF6a2N4.

  12. 16 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFF9UU34. Transaction: MzAzNzIxNDQzNGFkaXF6a2N4.

  13. 11 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XKRY1U12. Transaction: MzAzNjk5NzAwM2FkaXF6a2N4.

  14. 4 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XQ53OJMO. Transaction: MzAxNDcyODYwN2FkaXF6a2N4.

  15. 1 May 2010 Director's details changed for Athanase Andreou on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XQ53MJMM. Transaction: MzAxNDcyODU5M2FkaXF6a2N4.

  16. 1 May 2010 Director's details changed for Pamela Andreou on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XQ53NJMN. Transaction: MzAxNDcyODU5NGFkaXF6a2N4.

  17. 1 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APGWGIPY. Transaction: MzAxMjcwOTE2NmFkaXF6a2N4.

  18. 11 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV8YJBFK. Transaction: MjAzNjk2MzgzOWFkaXF6a2N4.

  19. 30 June 2009 Accounting reference date extended from 26/10/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPJXQB58. Transaction: MjAzNjE2NjIxMGFkaXF6a2N4.

  20. 13 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWIZ9SN. Transaction: MjAzMjcyNDAxN2FkaXF6a2N4.

  21. 16 July 2008 Total exemption full accounts made up to 26 October 2007 [View PDF]

    Action Date: 26 October 2007. Category: Accounts. Type: AA. Barcode: AA9EB1FY. Transaction: MjAwOTA5NTg4M2FkaXF6a2N4.

  22. 11 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FOR0HE. Transaction: MjAwNzAyOTYwMmFkaXF6a2N4.

  23. 22 August 2007 Total exemption full accounts made up to 26 October 2006 [View PDF]

    Action Date: 26 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM2NTIxOWFkaXF6a2N4.

  24. 10 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1ODYxOWFkaXF6a2N4.

  25. 29 June 2006 Total exemption full accounts made up to 26 October 2005 [View PDF]

    Action Date: 26 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4MDg3NGFkaXF6a2N4.

  26. 9 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwMjUwN2FkaXF6a2N4.

  27. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ1MzY4NmFkaXF6a2N4.

  28. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEwNDgzNWFkaXF6a2N4.

  29. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ5MjQ2OWFkaXF6a2N4.

  30. 9 August 2005 Total exemption full accounts made up to 26 October 2004 [View PDF]

    Action Date: 26 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTkyMzgzMmFkaXF6a2N4.

  31. 24 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDA0OTg5OWFkaXF6a2N4.

  32. 13 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4OTU4MGFkaXF6a2N4.

  33. 31 August 2004 Total exemption full accounts made up to 26 October 2003 [View PDF]

    Action Date: 26 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NzkwMjAyNmFkaXF6a2N4.

  34. 4 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA5MjU5NGFkaXF6a2N4.

  35. 20 July 2003 Total exemption full accounts made up to 26 October 2002 [View PDF]

    Action Date: 26 October 2002. Category: Accounts. Type: AA. Transaction: MDExNjUxNzA4OWFkaXF6a2N4.

  36. 13 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzOTkxN2FkaXF6a2N4.

  37. 23 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg0NzQwMWFkaXF6a2N4.

  38. 1 March 2002 Total exemption full accounts made up to 26 October 2001 [View PDF]

    Action Date: 26 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NTY4NzYyOGFkaXF6a2N4.

  39. 17 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIzNzQzNGFkaXF6a2N4.

  40. 17 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg0NDIwMmFkaXF6a2N4.

  41. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUxNzM4NGFkaXF6a2N4.

  42. 20 March 2001 Accounting reference date extended from 30/04/01 to 26/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTM4ODIwMmFkaXF6a2N4.

  43. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE1MzgyOWFkaXF6a2N4.

  44. 27 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTUyNDQwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.