Company information:
Aiolos (Uk) Limited (No: 03583712)
Address: PLOT 7B, UNIT C, STENSON ROAD, WHITWICK BUSINESS PARK, COALVILLE, LEICESTERSHIRE, LE67 4JP, ENGLAND
Status: Active
Incorporated: 18-Jun-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: MATHIEU CARDINAL ( DOB: Jun-1977 From: May-2023 )
Current Director: STEVEN HILLS ( DOB: Dec-1955 From: May-2003 )
Current Secretary: STEVEN HILLS ( DOB: Dec-1955 From: May-2003 )
Resigned Director: CLIVE ROGER BARRON ( From: Feb-2001 To: May-2003 )
Resigned Director: KEITH JOHN SMITH ( DOB: Apr-1959 From: May-2003 To: Jun-2023 )
Resigned Director: ROLAND VANDER STRAETEN ( From: Jun-1998 To: Jun-2001 )
Resigned Director: GERRIT OENE ZORGDRAGER ( From: Aug-2001 To: Sep-2003 )
Resigned Secretary: CLIVE ROGER BARRON ( From: Jun-1998 To: May-2003 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Aiolos In, 135 Queens Plate Drive Suite 300, Toronto, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-06-18)
244692 Ontario Inc, 1038 Captains Lane, Dorset, Ontario, Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 37,166 | 115,961 | 53,265 | 13,461 | 13,478 | 48,865 | 35,758 | 33,223 | 37166.0,115961.0,53265.0,13461.0,13478.0,48865.0,35758.0,33223.0 |
| Net current assets (liabilities) | 20,050 | 112,917 | 50,134 | 7,622 | 7,946 | 42,515 | 33,047 | 32,855 | 20050.0,112917.0,50134.0,7622.0,7946.0,42515.0,33047.0,32855.0 |
| Total assets less current liabilities | 20,050 | 112,917 | 50,134 | 7,622 | 7,946 | 42,515 | 33,047 | 32,855 | 20050.0,112917.0,50134.0,7622.0,7946.0,42515.0,33047.0,32855.0 |
| Net assets (liabilities) | -228,340 | -233,752 | -306,510 | -48,804 | -104,973 | -133,638 | -2,083 | 720 | -228340.0,-233752.0,-306510.0,-48804.0,-104973.0,-133638.0,-2083.0,720.0 |
| Equity / share capital and reserves | -228,340 | -233,752 | -306,510 | -48,804 | -104,973 | -133,638 | -2,083 | 720 | -228340.0,-233752.0,-306510.0,-48804.0,-104973.0,-133638.0,-2083.0,720.0 |