Aeole Ltd

Active07733346 Private limited company
Incorporated
8 August 2011 (15 years)
Previously known as
SHGB 4 Ltd (until 5 November 2015)
Tas Associates Limited (until 11 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
David William Jory
Owned by
David William Jory
Marta Andrea Kalas
Accounts type
Micro entity
Region
Greater London
Address
34 Park Drive
Golders Green
London
NW11 7SP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jory, David William, Mr.
Director · Appointed 1 September 2015
British
Born September 1964 (62)
Director · Appointed 1 September 2015
British
Born February 1967 (59)
Officer history (3 former)
31 March 2019
Resigned Magna Secretaries Limited as Corporate Secretary
1 September 2015
Appointed Jory, David William, Mr. as Director
1 September 2015
Appointed Kalas, Marta Andrea as Director
1 September 2015
Resigned Born, Simon Henry Graham as Director
9 August 2013
8 August 2011
Appointed Born, Andrew Charles Albert, Mr. as Director
8 August 2011
Appointed Born, Simon Henry Graham as Director
8 August 2011
Appointed Magna Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David William Jory
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£14,185)
Employees
3
Debt Ratio
222%
Current Ratio
136.3x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £20,287 £37,293 £93 £29,551 £901 £238 (£14,185)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£699£841£841£841£841£841
Current Assets£10,904£47,242£68,150£90,868£57,025£59,425£34,778
Creditors (< 1 year)£80£19,578£36,200£25,785£17,773£22,973£15,332
Creditors (> 1 year)£25,708£27,426£31,890£36,373£40,000
Net Current Assets£10,824£27,664£31,950£65,083£39,252£36,452£19,446
Net Assets(£14,185)£238£901£29,551£93£37,293£20,287
Shareholder Funds(£14,185)£238£901£29,551£93£37,293£20,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates1 June 2026
26 May 2026Micro company accounts31 August 2025
1 June 2025Confirmation statement with updates1 June 2025
11 December 2024Micro company accounts31 August 2024
9 June 2024Confirmation statement with updates1 June 2024
Show all recent filings

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