Background WavePink WaveYellow Wave

AEOLIKI MARINE LIMITED (03981348)

AEOLIKI MARINE LIMITED (03981348) is an active UK company. incorporated on 27 April 2000. with registered office in Hitchin. The company operates in the Information and Communication sector, engaged in satellite telecommunications activities. AEOLIKI MARINE LIMITED has been registered for 25 years. Current directors include ANDREOU, Athanase, ANDREOU, Pamela.

Company Number
03981348
Status
active
Type
ltd
Incorporated
27 April 2000
Age
25 years
Address
18 Bowlers End, Hitchin, SG5 2EA
Industry Sector
Information and Communication
Business Activity
Satellite telecommunications activities
Directors
ANDREOU, Athanase, ANDREOU, Pamela
SIC Codes
61300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AEOLIKI MARINE LIMITED

AEOLIKI MARINE LIMITED is an active company incorporated on 27 April 2000 with the registered office located in Hitchin. The company operates in the Information and Communication sector, specifically engaged in satellite telecommunications activities. AEOLIKI MARINE LIMITED was registered 25 years ago.(SIC: 61300)

Status

active

Active since 25 years ago

Company No

03981348

LTD Company

Age

25 Years

Incorporated 27 April 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026
Contact
Address

18 Bowlers End Hitchin, SG5 2EA,

Previous Addresses

Holly House 12 Elm Gardens Welwyn Garden City Hertfordshire AL8 6RY
From: 27 April 2000To: 18 September 2025
Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Apr 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ANDREOU, Athanase

Active
Bowlers End, HitchinSG5 2EA
Secretary
Appointed 30 Jul 2005

ANDREOU, Athanase

Active
Bowlers End, HitchinSG5 2EA
Born February 1953
Director
Appointed 30 Jul 2005

ANDREOU, Pamela

Active
Bowlers End, HitchinSG5 2EA
Born January 1954
Director
Appointed 27 Apr 2000

ANDREOU, Athanase

Resigned
Holly House, Welwyn Garden CityAL8 6RY
Secretary
Appointed 27 Apr 2000
Resigned 30 May 2000

ANDREOU, Spyridon

Resigned
24 M Papanastasi 24, Rhodes
Secretary
Appointed 30 May 2000
Resigned 30 Jul 2005

ANDREOU, Athanase

Resigned
Holly House, Welwyn Garden CityAL8 6RY
Born February 1953
Director
Appointed 27 Apr 2000
Resigned 30 May 2000

Persons with significant control

2

Mr Athanase Andreou

Active
Elm Gardens, Welwyn Garden CityAL8 6RY
Born February 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Pamela Andreou

Active
Elm Gardens, Welwyn Garden CityAL8 6RY
Born January 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Total Exemption Full
19 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
24 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 September 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 September 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Change Person Director Company With Change Date
27 April 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 April 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Person Director Company With Change Date
1 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 April 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 July 2009
AAAnnual Accounts
Legacy
30 June 2009
225Change of Accounting Reference Date
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
16 July 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 August 2007
AAAnnual Accounts
Legacy
10 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 June 2006
AAAnnual Accounts
Legacy
9 May 2006
363aAnnual Return
Legacy
16 August 2005
288aAppointment of Director or Secretary
Legacy
16 August 2005
288aAppointment of Director or Secretary
Legacy
16 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
9 August 2005
AAAnnual Accounts
Legacy
24 July 2005
288cChange of Particulars
Legacy
13 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 August 2004
AAAnnual Accounts
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 July 2003
AAAnnual Accounts
Legacy
13 May 2003
363sAnnual Return (shuttle)
Legacy
23 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 March 2002
AAAnnual Accounts
Legacy
17 May 2001
363sAnnual Return (shuttle)
Legacy
17 May 2001
288aAppointment of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
20 March 2001
225Change of Accounting Reference Date
Legacy
16 June 2000
288bResignation of Director or Secretary
Incorporation Company
27 April 2000
NEWINCIncorporation