Aeolian Secretarial Services Ltd

Company Registration Number: 05283529

Company registered in England and Wales

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Aeolian Secretarial Services Ltd is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in Maidstone, Kent.

Registered Address

THE APPLE BARN, LANGLEY PARK
SUTTON ROAD
MAIDSTONE
KENT
ME17 3NQ

There are 115 companies currently registered at this postcode, including this one.

All companies at ME17 3NQ

Registration Data

Company Number

05283529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£0
of which Cash £1£1£0£0£1£0
Total Assets £1£1£0£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£0
Total Net Worth £1£1£0£0£1£0

Previous Names

No previous names

Company Officers

  • MORRIS, Angela Vreneli

    Secretary

    Appointed on 10 November 2004

     

    The Apple Barn, Langley Park
    Sutton Road
    Maidstone
    Kent
    ME17 3NQ

  • MORRIS, Michael John Radford

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    The Apple Barn
    Langley Park
    Sutton Road
    Maidstone
    Kent
    ME17 3NQ
    England

  • ASHDOWN, Shaun Robert Bruce

    Director

    Appointed on 10 November 2004

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1974

    Willow Cottage
    Winchester Road
    Hawkhurst
    Kent
    TN18 4DQ

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2EK3. Transaction: MzE2MTkzMzE1MmFkaXF6a2N4.

  2. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4OTII. Transaction: MzEzOTIzMDI0NGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDAYSB. Transaction: MzEzNTM3NDQwMmFkaXF6a2N4.

  4. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFJJKI. Transaction: MzExNDcwNTMxNGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3L207QH. Transaction: MzExMTcyMDUxN2FkaXF6a2N4.

  6. 20 November 2014 Director's details changed for Mr Michael John Radford Morris on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X3L207Q9. Transaction: MzExMTcyMDEzMGFkaXF6a2N4.

  7. 20 November 2014 Secretary's details changed for Mrs Angela Vreneli Morris on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH03. Barcode: X3L207VT. Transaction: MzExMTcyMDEyOWFkaXF6a2N4.

  8. 12 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N23IVF. Transaction: MzA5MDU4MjY0NWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXVEX. Transaction: MzA4OTQ2ODczN2FkaXF6a2N4.

  10. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9ES3J. Transaction: MzA3MDM4MTYzNWFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCAC9. Transaction: MzA2NzQ0NTg2MWFkaXF6a2N4.

  12. 14 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O5DCTT. Transaction: MzA0ODk2OTIxN2FkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XC22XZ9I. Transaction: MzA0NzE5MDcwN2FkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X8HRPPYP. Transaction: MzAyODg3MDkzMGFkaXF6a2N4.

  15. 4 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XV4Z1OTD. Transaction: MzAyNjQ0MjQwM2FkaXF6a2N4.

  16. 22 September 2010 Termination of appointment of Shaun Ashdown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDQ0XNM6. Transaction: MzAyMzc5NzE0NWFkaXF6a2N4.

  17. 22 September 2010 Appointment of Mr Michael John Radford Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQ02NMB. Transaction: MzAyMzc5NzA4MWFkaXF6a2N4.

  18. 15 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XGI6YFT7. Transaction: MzAwNTAxNzkyOWFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XFRGIFS8. Transaction: MzAwNDkyMDkwNmFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Mr Shaun Robert Bruce Ashdown on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XFRGHFS7. Transaction: MzAwNDkyMDUxOWFkaXF6a2N4.

  21. 30 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XMYT66YK. Transaction: MjAyNDYwNTUxMWFkaXF6a2N4.

  22. 12 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50RB4RZ. Transaction: MjAxNzg5NTY2NWFkaXF6a2N4.

  23. 15 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzODI5NmFkaXF6a2N4.

  24. 7 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY5NzQzNWFkaXF6a2N4.

  25. 16 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMyNDgyOGFkaXF6a2N4.

  26. 25 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkyOTg0OGFkaXF6a2N4.

  27. 17 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk5ODI0N2FkaXF6a2N4.

  28. 13 May 2005 Accounting reference date extended from 30/11/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTcxNTIwOWFkaXF6a2N4.

  29. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTI3NDA1MGFkaXF6a2N4.

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