UKBizDB.co.uk

AIOLOS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aiolos (uk) Limited. The company was founded 26 years ago and was given the registration number 03583712. The firm's registered office is in LOUGHBOROUGH. You can find them at Brooklyn House 44 Brook Street, Shepshed, Loughborough, Leicestershire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AIOLOS (UK) LIMITED
Company Number:03583712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Brooklyn House 44 Brook Street, Shepshed, Loughborough, Leicestershire, LE12 9RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Oneida Avenue, Toronto, Canada,

Secretary08 May 2003Active
135 Queens Plate Drive, Suite 300, Aiolos Engineering Corporation, Toronto, Canada,

Director01 May 2023Active
15 Oneida Avenue, Toronto, Canada,

Director08 May 2003Active
Station View House, Station Road, Ullesthorpe, Lutterworth, LE17 5BS

Secretary19 June 1998Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary18 June 1998Active
Station View House, Station Road, Ullesthorpe, Lutterworth, LE17 5BS

Director01 February 2001Active
16 Chichester Close, Loughborough, LE11 3SL

Director08 May 2003Active
51 Constellation Court, Suite 200, Toronto, Canada, M9W 1K4

Director18 June 1998Active
3252 Lonefeather Cres, Mississauga L4y 3g5, Canada,

Director31 August 2001Active

People with Significant Control

Aiolos In
Notified on:18 June 2017
Status:Active
Country of residence:Canada
Address:135 Queens Plate Drive, Suite 300, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
244692 Ontario Inc
Notified on:04 December 2016
Status:Active
Country of residence:Canada
Address:1038, Captains Lane, Dorset, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-06-26Address

Change registered office address company with date old address new address.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-03-10Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Persons with significant control

Notification of a person with significant control.

Download
2019-02-24Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type micro entity.

Download
2016-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type micro entity.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-24Accounts

Accounts with accounts type total exemption small.

Download
2014-07-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.