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AIOLOS (UK) LIMITED

Company number 03583712

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	AP01	Appointment of Mr Nirav Joshi as a director on 8 November 2024	View PDF Appointment of Mr Nirav Joshi as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Steven Hills as a director on 1 August 2024	View PDF Termination of appointment of Steven Hills as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM02	Termination of appointment of Steven Hills as a secretary on 1 August 2024	View PDF Termination of appointment of Steven Hills as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	TM01	Termination of appointment of Keith John Smith as a director on 30 June 2023	View PDF Termination of appointment of Keith John Smith as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG to Plot 7B, Unit C, Stenson Road Whitwick Business Park Coalville Leicestershire LE67 4JP on 26 June 2023	View PDF Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG to Plot 7B, Unit C, Stenson Road Whitwick Business Park Coalville Leicestershire LE67 4JP on 26 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr Mathieu Cardinal as a director on 1 May 2023	View PDF Appointment of Mr Mathieu Cardinal as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	PSC02	Notification of 244692 Ontario Inc as a person with significant control on 4 December 2016	View PDF Notification of 244692 Ontario Inc as a person with significant control on 4 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2017	PSC02	Notification of Aiolos In as a person with significant control on 18 June 2017	View PDF Notification of Aiolos In as a person with significant control on 18 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 6 pages (6 pages)

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AIOLOS (UK) LIMITED

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