Aeolus Wind Limited

Company Registration Number: 08682656

Company registered in England and Wales

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Aeolus Wind Limited is a Private Company Limited by Shares first registered on 9 September 2013. Its current registered address is in London.

Registered Address

STELLAR ASSET MANAGEMENT KENDAL HOUSE
1 CONDUIT STREET
LONDON
W1S 2XA

There are 226 companies currently registered at this postcode, including this one.

All companies at W1S 2XA

Registration Data

Company Number

08682656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £884,547
of which Cash £779,110
Total Assets £884,547
Current Liabilities £0
Net Current Assets £884,547
Total Net Worth £884,547

Previous Names

No previous names

Company Officers

  • GAIN, Jonathan

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Stellar Asset Management Ltd
    4 Princes Street
    London
    W1B 2LE
    Uk

  • RAWICZ-SZCZERBO, John Edward Antony

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Stellar Asset Management
    Kendal House
    1 Conduit Street
    London
    W1S 2XA
    United Kingdom

  • GAIN, Jonathan Mark

    Director

    Appointed on 9 June 2014

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA
    United Kingdom

  • PUGH, Gordon Andrew

    Director

    Appointed on 9 June 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Stellar Asset Management
    Kendal House
    1 Conduit Street
    London
    W1S 2XA
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0OQ1. Transaction: MzE1OTUxMDc5NmFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5FF6. Transaction: MzE1ODUzMjk4NmFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHEM4A. Transaction: MzEzMzUwNzEwMWFkaXF6a2N4.

  4. 9 October 2015 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4HOQ5BN. Transaction: MzEzMjc0NTkyN2FkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2QOH5. Transaction: MzEzMDIyNTUzNWFkaXF6a2N4.

  6. 20 May 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X47UBQA9. Transaction: MzEyMzUyNjEyMGFkaXF6a2N4.

  7. 23 April 2015 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45YKM82. Transaction: MzEyMTc3MTg2OGFkaXF6a2N4.

  8. 29 January 2015 Registration of charge 086826560001, created on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Mortgage. Type: MR01. Barcode: A403CN0P. Transaction: MzExNjU4NDY2MGFkaXF6a2N4.

  9. 8 December 2014 Statement of capital following an allotment of shares on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Capital. Type: SH01. Barcode: X3MA9ENE. Transaction: MzExMzAxNTMzMGFkaXF6a2N4.

  10. 1 December 2014 Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMLNM. Transaction: MzExMjUwNjQ2MmFkaXF6a2N4.

  11. 10 October 2014 Second filing of AR01 previously delivered to Companies House made up to 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Document replacement. Type: RP04. Barcode: A3HTK5CI. Transaction: MzEwOTIyNzUyNGFkaXF6a2N4.

  12. 24 September 2014 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3GTJ2TE. Transaction: MzEwODA0NTUxMmFkaXF6a2N4.

  13. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2FVC9. Transaction: MzEwNzE2ODg2NmFkaXF6a2N4.

  14. 16 August 2014 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3DRKPWI. Transaction: MzEwNTUxMDYwMGFkaXF6a2N4.

  15. 13 August 2014 Sub-division of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH02. Barcode: A3DC988O. Transaction: MzEwNTQ5OTU0MWFkaXF6a2N4.

  16. 1 August 2014 Registered office address changed from , 17 Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom to 4 Princes Street London W1B 2LE on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC7SNS. Transaction: MzEwNDg3NDM2MWFkaXF6a2N4.

  17. 24 July 2014 Termination of appointment of Jonathan Mark Gain as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3CTT5MW. Transaction: MzEwNDM0Njk5MWFkaXF6a2N4.

  18. 15 July 2014 Appointment of Jonathan Gain as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: AP01. Barcode: A3BPCTNS. Transaction: MzEwMzc1Mjg0MWFkaXF6a2N4.

  19. 15 July 2014 Appointment of Gordon Andrew Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BPCTNK. Transaction: MzEwMzc1MjgzOWFkaXF6a2N4.

  20. 10 July 2014 Appointment of Mr Jonathan Mark Gain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTJZ48. Transaction: MzEwMzUyMzI0OGFkaXF6a2N4.

  21. 10 July 2014 Appointment of Mr Gordon Andrew Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTJY9K. Transaction: MzEwMzUyMzAyNWFkaXF6a2N4.

  22. 9 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GKKLE8. Transaction: MzA4NDY4MzMxMmFkaXF6a2N4.

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