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Aolia Verwaltungs Limited BLETCHLEY


Aolia Verwaltungs started in year 2008 as Private Limited Company with registration number 06631931. The Aolia Verwaltungs company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bletchley at Suite 428 39A Barton Road. Postal code: MK2 3HW.

The firm has 2 directors, namely Baerbel G., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 2 August 2008 and Baerbel G. has been with the company for the least time - from 1 October 2015. As of 10 May 2024, there was 1 ex director - Stefan H.. There were no ex secretaries.

Aolia Verwaltungs Limited Address / Contact

Office Address Suite 428 39A Barton Road
Office Address2 Water Eaton
Town Bletchley
Post code MK2 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06631931
Date of Incorporation Fri, 27th Jun 2008
Industry Non-trading company
End of financial Year 30th June
Company age 16 years old
Account next due date Mon, 31st Mar 2025 (325 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Baerbel G.

Position: Director

Appointed: 01 October 2015

Peter G.

Position: Director

Appointed: 02 August 2008

Ledgers Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2008

Stefan H.

Position: Director

Appointed: 27 June 2008

Resigned: 02 August 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Christopher G. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher G.

Notified on 27 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Christopher G.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2023
filed on: 1st, September 2023
Free Download (2 pages)

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