Aeolian Power Plc

Company Registration Number: 04310858

Company registered in England and Wales

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Aeolian Power Plc is a Public Limited Company first registered on 25 October 2001. Its current registered address is in London.

Registered Address

6 MIDDLE STREET
LONDON
EC1A 7JA

There are 36 companies currently registered at this postcode, including this one.

All companies at EC1A 7JA

Registration Data

Company Number

04310858

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£2£0£0£0
Total Net Worth £0£0£2£0£0£0

Previous Names

No previous names

Company Officers

  • CITY GROUP PLC

    Corporate Secretary

    Appointed on 25 October 2001

     

    6
    Middle Street
    London
    EC1A 7JA
    England

  • LUCAS, Frank William Andre Aaron, Dr

    Director

    Appointed on 25 October 2001

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1967

    6
    Middle Street
    London
    EC1A 7JA
    England

  • WILLIS RICHARDS, Jonathan, Doctor

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    6
    Middle Street
    London
    EC1A 7JA
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SOUTHERN, Garry Robin

    Director

    Appointed on 29 October 2001

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1944

    30 City Road
    London
    EC1Y 2AG

  • RM COMPANY SERVICES LIMITED

    Corporate Director

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYFSJ. Transaction: MzE2MDY0MDM0M2FkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54XOHFU. Transaction: MzE0NjYyNjM5M2FkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZXO1. Transaction: MzEzNDAxNjg2NWFkaXF6a2N4.

  4. 28 October 2015 Secretary's details changed for City Group Plc on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH04. Barcode: X4IWZXNT. Transaction: MzEzMzkyMjA5NWFkaXF6a2N4.

  5. 29 April 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45RUM2O. Transaction: MzEyMjIzNzk5OWFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJC9IZ. Transaction: MzExMDM0MzkwOGFkaXF6a2N4.

  7. 16 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35J0W00. Transaction: MzA5ODA5OTQwNmFkaXF6a2N4.

  8. 2 April 2014 Secretary's details changed for City Group Plc on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH04. Barcode: X34YXG7U. Transaction: MzA5NzQ5NzU3NWFkaXF6a2N4.

  9. 25 March 2014 Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DXSG3. Transaction: MzA5NjkzMTU0N2FkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10DM3. Transaction: MzA4NzgwODA2OWFkaXF6a2N4.

  11. 27 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24OKN49. Transaction: MzA3NTI4MDMyMmFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1CD7. Transaction: MzA2NjU0MTg5OGFkaXF6a2N4.

  13. 18 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A170OE28. Transaction: MzA1NjAzMTAzOWFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X7UH2YWB. Transaction: MzA0NjQ5MzEzNmFkaXF6a2N4.

  15. 2 August 2011 Termination of appointment of Garry Southern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6JIWCP. Transaction: MzA0MTQ0MzE5NmFkaXF6a2N4.

  16. 19 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AE0D8U9C. Transaction: MzAzNzQzNTQxMGFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XTPPNOQ5. Transaction: MzAyNjIxMDgyOWFkaXF6a2N4.

  18. 1 November 2010 Director's details changed for Doctor Jonathan Willis Richards on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XTPPMOQ4. Transaction: MzAyNjIxMDQxM2FkaXF6a2N4.

  19. 1 November 2010 Director's details changed for Dr Frank William Andre Aaron Lucas on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XTPPLOQ3. Transaction: MzAyNjIxMDQxMmFkaXF6a2N4.

  20. 22 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAJC8JDJ. Transaction: MzAxNDA5Njg3NWFkaXF6a2N4.

  21. 25 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X6VH5F98. Transaction: MzAwMzY3OTU5NGFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Garry Robin Southern on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X6VH3F96. Transaction: MzAwMzY3OTA5NGFkaXF6a2N4.

  23. 25 November 2009 Secretary's details changed for City Group Plc on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH04. Barcode: X6VH1F94. Transaction: MzAwMzY3OTA5MWFkaXF6a2N4.

  24. 25 November 2009 Director's details changed for Doctor Jonathan Willis Richards on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X6VH4F97. Transaction: MzAwMzY3OTA5NWFkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Dr Frank William Andre Aaron Lucas on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X6VH2F95. Transaction: MzAwMzY3OTA5M2FkaXF6a2N4.

  26. 21 May 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PFZ51A1K. Transaction: MjAzMzQ3NDczOGFkaXF6a2N4.

  27. 7 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X409N4MN. Transaction: MjAxNzU0MDQxOWFkaXF6a2N4.

  28. 7 November 2008 Director's change of particulars / garry southern / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X409O4MO. Transaction: MjAxNzU0MDI3MWFkaXF6a2N4.

  29. 9 May 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AI0Q6ZJ6. Transaction: MjAwNTA5MDUzM2FkaXF6a2N4.

  30. 2 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3MjI1MmFkaXF6a2N4.

  31. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzU2MjAzMWFkaXF6a2N4.

  32. 3 June 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2NDg3M2FkaXF6a2N4.

  33. 7 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExOTA5OWFkaXF6a2N4.

  34. 25 April 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3MDY0NGFkaXF6a2N4.

  35. 25 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDk1MjUyNWFkaXF6a2N4.

  36. 22 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQxMzAxMmFkaXF6a2N4.

  37. 15 September 2005 Registered office changed on 15/09/05 from: 30 city road london EC1Y 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjkzNTQ5OGFkaXF6a2N4.

  38. 10 August 2005 Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU0MTgwNGFkaXF6a2N4.

  39. 10 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzU3MjY0NmFkaXF6a2N4.

  40. 24 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTM2NTc2M2FkaXF6a2N4.

  41. 31 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzE5NDIyM2FkaXF6a2N4.

  42. 26 August 2004 Accounts for a dormant company made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY4NTExOGFkaXF6a2N4.

  43. 19 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjEyNDU3NWFkaXF6a2N4.

  44. 16 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NDYzNDE1OWFkaXF6a2N4.

  45. 27 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDkxMjMyMGFkaXF6a2N4.

  46. 21 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzA3OTIwOGFkaXF6a2N4.

  47. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUyNzE0MmFkaXF6a2N4.

  48. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM1MjI3NWFkaXF6a2N4.

  49. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE2OTcxOGFkaXF6a2N4.

  50. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY4ODc1OWFkaXF6a2N4.

  51. 1 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg3NTAxNmFkaXF6a2N4.

  52. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM0MDAyMWFkaXF6a2N4.

  53. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQwNTUwNWFkaXF6a2N4.

  54. 1 November 2001 Registered office changed on 01/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg0OTA1M2FkaXF6a2N4.

  55. 25 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE3NTU0NmFkaXF6a2N4.

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