Introduction
Watch Company
A
AEOLIA OFFSHORE ENGINEERING LIMITED
AEOLIA OFFSHORE ENGINEERING LIMITED is an active company incorporated on 22 April 2021 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in unknown sic code (42990) and 1 other business activity. AEOLIA OFFSHORE ENGINEERING LIMITED was registered 4 years ago.(SIC: 42990, 71122)
Status
active
Active since 4 years ago
Company No
13351152
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
7 Regent Street Kingswood Bristol, BS15 8JX,
Previous Addresses
41 High Street Kingswood Bristol Gloucestershire BS15 4AA England
From: 13 May 2022To: 4 July 2023
201B.3 Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England
From: 22 April 2021To: 13 May 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANGELOPOULOS, Dimitrios
ActiveRegent Street, BristolBS15 8JX
Born June 1978
Director
Appointed 22 Apr 2021
EVANGELOPOULOS, Dimitrios
Regent Street, BristolBS15 8JX
Born June 1978
Director
22 Apr 2021
Active
LAGOU, Georgia
ActiveRegent Street, BristolBS15 8JX
Born March 1982
Director
Appointed 31 Jul 2023
LAGOU, Georgia
Regent Street, BristolBS15 8JX
Born March 1982
Director
31 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Georgia Lagou
ActiveRegent Street, BristolBS15 8JX
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2021
Mrs Georgia Lagou
Regent Street, BristolBS15 8JX
Born March 1982
Ownership of shares 25 to 50 percent
30 Apr 2021
Active
Mr Dimitrios Evangelopoulos
ActiveRegent Street, BristolBS15 8JX
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Mr Dimitrios Evangelopoulos
Regent Street, BristolBS15 8JX
Born June 1978
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
22 Apr 2021
Active
Filing History
19
Description
Type
Date Filed
Document
4 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2023
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2021