Aeolus Venture Limited

Company Registration Number: 06590128

Company registered in England and Wales

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Aeolus Venture Limited is a Private Company Limited by Shares first registered on 12 May 2008. It was dissolved on 19 January 2016.

Registered Address

Clay Shaw Butler Business Development Centre
24 Lammas Street
Carmarthen
Carmarthenshire
SA31 3AL

There are 91 companies currently registered at this postcode, including this one.

All companies at SA31 3AL

Registration Data

Company Number

06590128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 May 2008

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2015

Returns Next Due

9 June 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5,484£4,936£4,396£3,890£3,382
Current Assets £1£35£14£14£14
of which Cash £1£35£14£14£14
Total Assets £5,485£4,971£4,410£3,904£3,396
Current Liabilities £2,743£2,503£2,212£1,959£1,705
Net Current Assets £-2,742£-2,468£-2,198£-1,945£-1,691
Total Net Worth £2,742£2,468£2,198£1,945£1,691

Previous Names

No previous names

Company Officers

  • MIN, Xueyong

    Director

    Appointed on 12 May 2008

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: February 1978

    55
    Heol Iscoed
    Fforest Fach
    Swansea
    West Glamorgan
    SA5 4NG
    United Kingdom

  • JAMES, Emma Louise

    Secretary

    Appointed on 12 May 2008

    Resigned on 24 July 2013

    5 Ger Y Capel
    Llangain
    Carmarthenshire
    SA33 5AQ

  • JAMES, Emma Louise

    Director

    Appointed on 12 May 2008

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    5 Ger Y Capel
    Llangain
    Carmarthenshire
    SA33 5AQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5MzU3MmFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzg4MzUwNmFkaXF6a2N4.

  3. 27 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I5Z1T6. Transaction: MzEzMzI1MTc1NWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4C41GA3. Transaction: MzEyNzQyODc1MGFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKG4B. Transaction: MzEyNDYwNjU0OGFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3AVNR7M. Transaction: MzEwMjY2ODkzNmFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCV80. Transaction: MzEwMDExMDg3OGFkaXF6a2N4.

  8. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30Z63J5. Transaction: MzA5NDIwNjM5NGFkaXF6a2N4.

  9. 29 July 2013 Termination of appointment of Emma James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMNVK1. Transaction: MzA4MjMwNTc1MGFkaXF6a2N4.

  10. 29 July 2013 Termination of appointment of Emma James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMNVCG. Transaction: MzA4MjMwNTcwN2FkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFBW1. Transaction: MzA3ODMyNjM4NGFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22U09NU. Transaction: MzA3MzU1NzAxNmFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRBRF. Transaction: MzA1ODY4Mzg1NGFkaXF6a2N4.

  14. 6 June 2012 Registered office address changed from 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL United Kingdom on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIRBR7. Transaction: MzA1ODY2OTc4OGFkaXF6a2N4.

  15. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389HYO. Transaction: MzA1Mjk3MjMyNGFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLW2KU3X. Transaction: MzAzNzEzODU0M2FkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AI31BR31. Transaction: MzAzMTEwNDI2NGFkaXF6a2N4.

  18. 17 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XB5MLK26. Transaction: MzAxNTY5MzQwMGFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Mr Xueyong Min on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XB5MKK25. Transaction: MzAxNTY5MjczNmFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Miss Emma Louise James on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XB5MJK24. Transaction: MzAxNTY5MjczNGFkaXF6a2N4.

  21. 17 May 2010 Registered office address changed from Business Development Centre 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL Wales on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XB5MIK23. Transaction: MzAxNTY5MjczM2FkaXF6a2N4.

  22. 19 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AI4OLGO9. Transaction: MzAwNzM3NTc2MGFkaXF6a2N4.

  23. 28 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPHQA8R. Transaction: MjAzMzkxOTQxOWFkaXF6a2N4.

  24. 10 June 2008 Ad 12/05/08\gbp si [email protected]=33\gbp ic 67/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWVVZ0D8. Transaction: MjAwNjkzNDE0N2FkaXF6a2N4.

  25. 12 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZFY2ZJT. Transaction: MjAwNTAyNzMwM2FkaXF6a2N4.

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