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AOLIA VERWALTUNGS LIMITED

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

This company is commonly known as Aolia Verwaltungs Limited. The company was founded 15 years ago and was given the registration number 06631931. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AOLIA VERWALTUNGS LIMITED
Company Number:06631931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Secretary27 June 2008Active
., Kettenstr. 2, Duisburg, Germany, 47057

Director01 October 2015Active
Salvator Weg 12, 47051 Duisburg, Germany,

Director02 August 2008Active
Schanzenstr. 94, Duesseldorf, Germany,

Director27 June 2008Active

People with Significant Control

Mr Christopher Grossmeiler
Notified on:01 July 2016
Status:Active
Date of birth:July 1982
Nationality:German
Country of residence:Germany
Address:., Fridtjof-Nansen Str. 9, Essen, Germany, 45131
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Grossmeiler
Notified on:27 June 2016
Status:Active
Date of birth:July 1982
Nationality:German
Country of residence:Germany
Address:., Fridtjof-Nansen-Str 9, Essen, Germany, 45131
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-11-04Officers

Appoint person director company with name date.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Change corporate secretary company with change date.

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2014-12-01Address

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

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2014-08-16Accounts

Accounts with accounts type dormant.

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