Aeole Ltd

Company Name	Aeole Ltd
Directors	David William Jory and Marta Andrea Kalas
Company Status	Active
Company Number	07733346
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 8 months ago)
Previous Names	TAS Associates Limited and SHGB 4 Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David William Jory
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(4 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Park Drive Golders Green London NW11 7SP

Director Name	Ms Marta Andrea Kalas
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(4 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Park Drive Golders Green London NW11 7SP

Director Name	Mr Andrew Charles Albert Born
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Equity Trader
Country of Residence	England
Correspondence Address	4 Bloomsbury Place London WC1A 2QA

Director Name	Mr Simon Henry Graham Born
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Secretary Name	Magna Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Contact

Website	www.aeole.com

Location

Registered Address	34 Park Drive Golders Green London NW11 7SP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

30 October 2020	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 30 October 2020 (1 page)
24 September 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 150 (3 pages)
17 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
27 April 2020	Micro company accounts made up to 31 August 2019 (5 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
7 June 2019	Termination of appointment of Magna Secretaries Ltd as a secretary on 31 March 2019 (1 page)
16 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
9 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
22 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (6 pages)
27 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (6 pages)
9 November 2015	Director's details changed for Ms. Marta Andrea Kalas on 1 September 2015 (2 pages)
9 November 2015	Director's details changed for Ms. Marta Andrea Kalas on 1 September 2015 (2 pages)
9 November 2015	Director's details changed for Mr. David William Jory on 1 September 2015 (2 pages)
9 November 2015	Director's details changed for Mr. David William Jory on 1 September 2015 (2 pages)
5 November 2015	Company name changed shgb 4 LTD\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 (3 pages)
5 November 2015	Company name changed shgb 4 LTD\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 (3 pages)
4 November 2015	Appointment of Ms. Marta Andrea Kalas as a director on 1 September 2015 (2 pages)
4 November 2015	Termination of appointment of Simon Henry Graham Born as a director on 1 September 2015 (1 page)
4 November 2015	Termination of appointment of Simon Henry Graham Born as a director on 1 September 2015 (1 page)
4 November 2015	Appointment of Mr. David William Jory as a director on 1 September 2015 (2 pages)
4 November 2015	Appointment of Mr. David William Jory as a director on 1 September 2015 (2 pages)
4 November 2015	Appointment of Ms. Marta Andrea Kalas as a director on 1 September 2015 (2 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 February 2015	Company name changed tas associates LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
11 February 2015	Company name changed tas associates LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
31 August 2014	Annual return made up to 8 August 2014 Statement of capital on 2014-08-31 GBP 100 (4 pages)
31 August 2014	Annual return made up to 8 August 2014 Statement of capital on 2014-08-31 GBP 100 (4 pages)
31 August 2014	Annual return made up to 8 August 2014 Statement of capital on 2014-08-31 GBP 100 (4 pages)
29 August 2014	Director's details changed for Mr Simon Henry Graham Born on 25 March 2013 (2 pages)
29 August 2014	Director's details changed for Mr Simon Henry Graham Born on 25 March 2013 (2 pages)
6 May 2014	Termination of appointment of a director (1 page)
6 May 2014	Termination of appointment of a director (1 page)
2 May 2014	Termination of appointment of Andrew Born as a director (1 page)
2 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
2 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
2 May 2014	Termination of appointment of Andrew Born as a director (1 page)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (6 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (6 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (6 pages)
24 May 2013	Secretary's details changed for Magna Secretaries Ltd on 25 March 2013 (2 pages)
24 May 2013	Secretary's details changed for Magna Secretaries Ltd on 25 March 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
24 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Aeole Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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