Aelos Limited

Company Registration Number: 06572840

Company registered in England and Wales

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Aelos Limited is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in London.

Registered Address

LASER HOUSE
132-140 GOSWELL ROAD
LONDON
EC1V 7DY

There are 135 companies currently registered at this postcode, including this one.

All companies at EC1V 7DY

Registration Data

Company Number

06572840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £46,156£28,778£21,010£24,894£33,374£16,502£1,464£1
of which Cash £31,736£5,359£1,671£3,106£20,291£5,506£1,039£1
Total Assets £46,156£28,778£21,010£24,894£33,374£16,502£1,464£1
Current Liabilities £48,549£29,566£24,769£25,426£32,965£13,762£1,801£0
Net Current Assets £-2,393£-788£-3,759£-532£409£2,740£-337£1
Total Net Worth £313£2,820£263£1,442£3,041£2,740£-337£1

Previous Names

No previous names

Company Officers

  • SAKTHIVEL, Senthilnathan

    Director

    Appointed on 22 April 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1972

    38
    South Park Road
    Ilford
    IG1 1SS
    England

  • SENTHILNATHAN, Geetha

    Director

    Appointed on 10 April 2012

    Resigned on 21 March 2016

    Nationality: Indian

    Occupation: Adminstrator

    Month of birth: September 1972

    70
    Caledon Road
    London
    E6 2HB
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQ709. Transaction: MzE3NDk4OTM4NmFkaXF6a2N4.

  2. 3 May 2017 Director's details changed for Mr Senthilnathan Sakthivel on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X65OQ396. Transaction: MzE3NDk4ODM1M2FkaXF6a2N4.

  3. 4 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFONFD. Transaction: MzE2NTgwNjA3M2FkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55RU7EX. Transaction: MzE0NzMyOTgxMWFkaXF6a2N4.

  5. 24 March 2016 Termination of appointment of Geetha Senthilnathan as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53FVBGG. Transaction: MzE0NDg0MzU0M2FkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKXT5T. Transaction: MzE0MDc0NTA1NmFkaXF6a2N4.

  7. 20 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47UBHJT. Transaction: MzEyMzUyMzk1MGFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY4EE3. Transaction: MzExNjEyMzc3MWFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36EO28Q. Transaction: MzA5ODYyNDM1M2FkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HIRJD. Transaction: MzA5MzM1MjA1MmFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28J2EA3. Transaction: MzA3ODA5Mjg1NmFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M9JY77. Transaction: MzA2Nzk4MzA0MmFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X190SLGA. Transaction: MzA1NzU3MTY4OWFkaXF6a2N4.

  14. 16 May 2012 Director's details changed for Mr Senthilnathan Sakthivel on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X190SLG2. Transaction: MzA1NzU3MTUyMWFkaXF6a2N4.

  15. 20 April 2012 Statement of capital following an allotment of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH01. Barcode: X178D9QX. Transaction: MzA1NjE5MDcyOGFkaXF6a2N4.

  16. 20 April 2012 Appointment of Mrs Geetha Senthilnathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178D72P. Transaction: MzA1NjE4OTcwM2FkaXF6a2N4.

  17. 4 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XE28QWEL. Transaction: MzA0MTU4MTQ0NWFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XMU2MU72. Transaction: MzAzNzI4NDY5N2FkaXF6a2N4.

  19. 17 May 2011 Registered office address changed from Ground Floor Laser House 132-140 Goswell Road London EC1V 7DY on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMU2LU71. Transaction: MzAzNzI3MjE4NWFkaXF6a2N4.

  20. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKDI8R3E. Transaction: MzAzMTAxODgwMWFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XJD4PKNT. Transaction: MzAxNzAxMzQ2NWFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Mr Senthilnathan Sakthivel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJD4OKNS. Transaction: MzAxNzAxMzE4NWFkaXF6a2N4.

  23. 13 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQ705GMT. Transaction: MzAwNzAxMTUyNmFkaXF6a2N4.

  24. 12 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPPI9S6. Transaction: MjAzMjY4Nzg2M2FkaXF6a2N4.

  25. 12 May 2009 Director's change of particulars / senthilnathan sakthivel / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCPP29SQ. Transaction: MjAzMjY4NzQ4OGFkaXF6a2N4.

  26. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVMCKZ3C. Transaction: MjAwMzgxMjE3M2FkaXF6a2N4.

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