AEOLIAN TRADING LIMITED
NEWCASTLE UPON TYNE CROSSCO (732) LIMITED

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Company number 04736082
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address HARLEQUIN HOUSE, CLAYTON ROAD, NEWCASTLE UPON TYNE, NE2 4RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Ms Helen Mary Edwards on 23 March 2017; Secretary's details changed for Ms Helen Mary Edwards on 23 March 2017. The most likely internet sites of AEOLIAN TRADING LIMITED are www.aeoliantrading.co.uk, and www.aeolian-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Aeolian Trading Limited is a Private Limited Company. The company registration number is 04736082. Aeolian Trading Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Aeolian Trading Limited is Harlequin House Clayton Road Newcastle Upon Tyne Ne2 4rp. . EDWARDS, Helen Mary is a Secretary of the company. EDWARDS, Helen Mary is a Director of the company. HUNTER, Graeme John is a Director of the company. WHITAKER, Michael John, Professor is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EDWARDS, Helen Mary
Appointed Date: 01 July 2004
Director
EDWARDS, Helen Mary
Appointed Date: 01 July 2004
69 years old
Director
HUNTER, Graeme John
Appointed Date: 01 July 2004
52 years old
Director
WHITAKER, Michael John, Professor
Appointed Date: 01 July 2004
72 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 01 July 2004
Appointed Date: 16 April 2003
Director
PRIMA DIRECTOR LIMITED
Resigned: 01 July 2004
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Graeme John Hunter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aeolian Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AEOLIAN TRADING LIMITED Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
23 Mar 2017
Director's details changed for Ms Helen Mary Edwards on 23 March 2017
23 Mar 2017
Secretary's details changed for Ms Helen Mary Edwards on 23 March 2017
23 Mar 2017
Director's details changed for Graeme John Hunter on 23 March 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
01 Nov 2004
Ad 01/07/04--------- £ si 50@1=50 £ ic 1/51
29 Apr 2004
Return made up to 16/04/04; full list of members
23 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003
Company name changed crossco (732) LIMITED\certificate issued on 19/07/03
16 Apr 2003
Incorporation

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