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Home > England & Wales Companies > AEOLIAN TRADING LIMITED
Company Information for

AEOLIAN TRADING LIMITED

4TH FLOOR, CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG,
Company Registration Number
04736082
Private Limited Company
Liquidation

Company Overview

About Aeolian Trading Ltd
AEOLIAN TRADING LIMITED was founded on 2003-04-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Aeolian Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEOLIAN TRADING LIMITED
 
Legal Registered Office
4TH FLOOR, CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1PG
Other companies in NE2
 
Previous Names
CROSSCO (732) LIMITED19/07/2003
Filing Information
Company Number 04736082
Company ID Number 04736082
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 20/08/2019
Account next due 20/05/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 16:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEOLIAN TRADING LIMITED
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Company Officers of AEOLIAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY EDWARDS
 Company Secretary 2004-07-01
HELEN MARY EDWARDS
 Director 2004-07-01
GRAEME JOHN HUNTER
 Director 2004-07-01
MICHAEL JOHN WHITAKER
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRIMA SECRETARY LIMITED
 Company Secretary 2003-04-16 2004-07-01
PRIMA DIRECTOR LIMITED
 Director 2003-04-16 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY EDWARDS AEOLIAN ENERGY LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-18 Liquidation
HELEN MARY EDWARDS GALEN BIOMED LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
HELEN MARY EDWARDS AEOLIAN ENERGY LIMITED Director 2001-01-18 CURRENT 2001-01-18 Liquidation
MICHAEL JOHN WHITAKER HEALTHYLIFE SIM COMMUNITY INTEREST COMPANY Director 2016-03-03 CURRENT 2016-03-03 Active
MICHAEL JOHN WHITAKER GALEN BIOMED LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
MICHAEL JOHN WHITAKER CERES ENERGY LIMITED Director 2008-04-03 CURRENT 2008-02-01 Active
MICHAEL JOHN WHITAKER AEOLIAN ENERGY LIMITED Director 2001-01-18 CURRENT 2001-01-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM The Old Grammar School Hallgate Hexham Northumberland NE46 1XD England
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-21
2019-09-05LIQ01Voluntary liquidation declaration of solvency
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Harlequin House Clayton Road Newcastle upon Tyne NE2 4RP
2019-08-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-24AA01Previous accounting period shortened from 31/12/19 TO 20/08/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN WHITAKER / 26/04/2017
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN HUNTER / 26/04/2017
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY EDWARDS / 26/04/2017
2017-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN MARY EDWARDS on 2017-04-26
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY EDWARDS / 23/03/2017
2017-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN MARY EDWARDS on 2017-03-23
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN HUNTER / 23/03/2017
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-04AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-13AR0116/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-09AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Graeme John Hunter on 2014-02-07
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14CH01Director's details changed for Professor Michael John Whitaker on 2013-05-09
2013-05-10AR0116/04/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0116/04/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21AR0116/04/10 FULL LIST
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE STEEL ALLENDALE NORTHUMBERLAND NE47 9AN
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN HUNTER / 15/04/2010
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288bSECRETARY RESIGNED
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2004-11-01288bDIRECTOR RESIGNED
2004-11-01225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-0188(2)RAD 01/07/04--------- £ SI 50@1=50 £ IC 1/51
2004-04-29363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-21CERTNMCOMPANY NAME CHANGED CROSSCO (732) LIMITED CERTIFICATE ISSUED ON 19/07/03
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AEOLIAN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-27
Notices to2019-08-27
Appointmen2019-08-27
Fines / Sanctions
No fines or sanctions have been issued against AEOLIAN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEOLIAN TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-08-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEOLIAN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AEOLIAN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEOLIAN TRADING LIMITED
Trademarks
We have not found any records of AEOLIAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEOLIAN TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AEOLIAN TRADING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AEOLIAN TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAEOLIAN TRADING LIMITEDEvent Date2019-08-27
 
Initiating party Event TypeNotices to
Defending partyAEOLIAN TRADING LIMITEDEvent Date2019-08-27
 
Initiating party Event TypeAppointmen
Defending partyAEOLIAN TRADING LIMITEDEvent Date2019-08-27
Name of Company: AEOLIAN TRADING LIMITED Company Number: 04736082 Nature of Business: Energy Consultancy Registered office: Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEOLIAN TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEOLIAN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE1 1PG