Aeole Regi Limited

Company Registration Number: 06404949

Company registered in England and Wales

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Aeole Regi Limited is a Private Company Limited by Shares first registered on 22 October 2007. Its current registered address is in London.

Registered Address

3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD

There are 280 companies currently registered at this postcode, including this one.

All companies at EC2M 5PD

Registration Data

Company Number

06404949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£83,126£63,259£51,849£18,074£13,166£14,235
of which Cash £0£640£227£44,649£8,349£291£204
Total Assets £0£83,126£63,259£51,849£18,074£13,166£14,235
Current Liabilities £0£31,829£53,995£43,214£17,813£12,247£13,080
Net Current Assets £0£51,297£9,264£8,635£261£919£1,155
Total Net Worth £0£52,296£10,097£9,345£1,331£1,339£1,785

Previous Names

No previous names

Company Officers

  • MAGNA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 October 2007

     

    3
    London Wall Buildings
    London
    EC2M 5PD
    United Kingdom

  • JORY, David William

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: September 1964

    34
    Park Drive
    Golders Green
    London
    NW11 7SP
    England

  • KALAS, Marta Andrea

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1967

    34 Park Drive
    Golders Green
    London
    NW11 7SP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5KRTIMY. Transaction: MzE2MzgyMjkzNWFkaXF6a2N4.

  2. 8 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53XQP0H. Transaction: MzE0NTk1NTU2OWFkaXF6a2N4.

  3. 8 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53XQP35. Transaction: MzE0NTk1NTQ4M2FkaXF6a2N4.

  4. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzWFFQMTVhZGlxemtjeA.

  5. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53V8YF7. Transaction: MzE0NTE2ODk0NWFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8WN5. Transaction: MzEzNDM2NzQxMmFkaXF6a2N4.

  7. 3 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JF8Y4I. Transaction: MzEzNDQxMTU0NWFkaXF6a2N4.

  8. 3 November 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JF8X57. Transaction: MzEzNDM2NzgwM2FkaXF6a2N4.

  9. 28 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48CLMNU. Transaction: MzEyNDA2MzQ0M2FkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU215L. Transaction: MzExMTQzNzQ1MGFkaXF6a2N4.

  11. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5MDS3. Transaction: MzEwMTkzMzAwMGFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE81NF. Transaction: MzA4ODkyMTU5NWFkaXF6a2N4.

  13. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR7TO1. Transaction: MzA3OTk0OTAzN2FkaXF6a2N4.

  14. 28 May 2013 Secretary's details changed for Magna Secretaries Limited on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH04. Barcode: X291AGLC. Transaction: MzA3ODU5NTg3MWFkaXF6a2N4.

  15. 11 April 2013 Appointment of Mr. David Jory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2634TZD. Transaction: MzA3NjA3NzAzMWFkaXF6a2N4.

  16. 25 March 2013 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V3UX7. Transaction: MzA3NTA5MzczOWFkaXF6a2N4.

  17. 30 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRPQBC. Transaction: MzA2ODUwNjAxNWFkaXF6a2N4.

  18. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AY79AJ. Transaction: MzA1OTAwMTYwM2FkaXF6a2N4.

  19. 28 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X69UKYRF. Transaction: MzA0NjI1NDkzMmFkaXF6a2N4.

  20. 20 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2YUQSLU. Transaction: MzAzNDA5NDU3M2FkaXF6a2N4.

  21. 2 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XTUSIOQ8. Transaction: MzAyNjIyMDg3NmFkaXF6a2N4.

  22. 1 November 2010 Director's details changed for Ms Marta Kalas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTUSHOQ7. Transaction: MzAyNjIyMDg2NWFkaXF6a2N4.

  23. 1 November 2010 Secretary's details changed for Magna Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTUSGOQ6. Transaction: MzAyNjIyMDg2MGFkaXF6a2N4.

  24. 14 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XW4P5JZ9. Transaction: MzAxNTU2MjMzMmFkaXF6a2N4.

  25. 10 May 2010 Previous accounting period shortened from 31 October 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XT9G5JVY. Transaction: MzAxNTE5MzA0OGFkaXF6a2N4.

  26. 17 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XHCY6FU3. Transaction: MzAwNTEzMzU2NmFkaXF6a2N4.

  27. 15 December 2009 Secretary's details changed for Magna Secretaries Limited on 22 December 2008 [View PDF]

    Action Date: 22 December 2008. Category: Officers. Type: CH04. Barcode: XG7RUFTD. Transaction: MzAwNDk5MTU3MGFkaXF6a2N4.

  28. 17 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XV4BCBMG. Transaction: MjAzNzM3MTA5N2FkaXF6a2N4.

  29. 19 December 2008 Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN [View PDF]

    Category: Address. Type: 287. Barcode: XDPO75SR. Transaction: MjAyMDg0MTAwNGFkaXF6a2N4.

  30. 22 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05LC469. Transaction: MjAxNjA1NjkyMmFkaXF6a2N4.

  31. 22 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzE2OTk2M2FkaXF6a2N4.

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