AEROSOUL LIMITED
Overview
| Company Name | AEROSOUL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04309584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROSOUL LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is AEROSOUL LIMITED located?
| Registered Office Address | 51roy Smith House 71 Hillside NW10 8LN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEROSOUL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AEROSOUL LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for AEROSOUL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kanako Takaya on Oct 09, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Registered office address changed from 50 Landau House 5 Chatsworth Road London NW2 4BQ England to 51Roy Smith House 71 Hillside London NW10 8LN on Mar 31, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Almond Associates Services Limited 36 Britton Close London SE6 1AP to 50 Landau House 5 Chatsworth Road London NW2 4BQ on Jan 03, 2024 | 1 pages | AD01 | ||
Appointment of Mr Jide Alade as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Appointment of Ms Kanako Takaya as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Almond Associates Services Limited as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Leke Adesoye as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kanako Takaya as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Sena Olabisi as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Cessation of Leke Adesoye as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||
Notification of Kanako Takaya as a person with significant control on Sep 20, 2023 | 2 pages | PSC01 | ||
Appointment of Ms Kanako Takaya as a secretary on Sep 20, 2023 | 2 pages | AP03 | ||
Appointment of Miss Sena Olabisi as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Who are the officers of AEROSOUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALADE, Jide | Secretary | Arlington Road NW1 7ES London 73c England | 317653980001 | |||||||||||
| TAKAYA, Kanako | Director | 71 Hillside NW10 8LN London 51roy Smith House England | United Kingdom | Japanese | 314706250002 | |||||||||
| FURR, Nicholas | Secretary | 11 Nymans Close LU2 8RP Luton Bedfordshire | British | 41819560002 | ||||||||||
| OSUNDINA, Edward | Secretary | 50 Landau House NW2 4BQ Kilburn | British | 90830940001 | ||||||||||
| OSUNDINA, Edward | Secretary | Temple Avenue N20 9EH Whetstone 8 | British | 39854040005 | ||||||||||
| TAKAYA, Kanako | Secretary | c/o Almond Associates Services Limited Britton Close SE6 1AP London 36 | 314705950001 | |||||||||||
| TAKAYA, Kanako | Secretary | Chatsworth Road Kilburn NW2 4BQ London 50 Landau House | British | 153089850001 | ||||||||||
| ALMOND ASSOCIATES SERVICES LIMITED | Secretary | c/o Sena Olabisi Admirals Way E14 9XL London Beaufort Court England |
| 217414310001 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| ADESOYE, Leke | Director | 50 Landau House Chatsworth Road NW2 4BQ London | England | British | 79611820001 | |||||||||
| OLABISI, Sena | Director | c/o Almond Associates Services Limited Britton Close SE6 1AP London 36 | England | Nigerian | 108035310001 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of AEROSOUL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kanako Takaya | Sep 20, 2023 | 71 Hillside NW10 8LN London 51roy Smith House England | No |
Nationality: Japanese Country of Residence: England | |||
Natures of Control
| |||
| Mr Leke Adesoye | Oct 23, 2016 | c/o ALMOND ASSOCIATES SERVICES LIMITED Britton Close SE6 1AP London 36 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0