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Officers8

Documents65

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Last updated: Jun 01, 2024

AESOP UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 2004 (20 years ago)

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Summary

NameAESOP UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05192303
Incorporation Date29 Jul 2004 (20 years ago) / 533 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, HAY'S GALLERIA, 1 HAY'S LANE, HAY'S LANE HOUSE, 3RD FLOOR, SE1 2HD

Officers

individual

IndividualUnited Kingdom

O'keeffe, Michael

Director


Appointed on09 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wederell, Karl John

Director


Appointed on11 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rwl Registrars Limited

Nominee Secretary


Appointed on29 Jul 2004

Resigned on29 Jul 2004

individual

IndividualUnited Kingdom

Rysaffe Secretaries

Corporate Secretary


Appointed on29 Jul 2004

Resigned on21 Jul 2008

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Documents

DateNameTypeDocument
10 Aug 2022Confirmation statement with no updatesCS01View
07 Apr 2022Accounts with accounts type fullAAView
29 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 26 Aug 2016
  • Last returns dated29 Jul 2015
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Frequently asked questions

Where is AESOP UK LIMITED's headquarters?

AESOP UK LIMITED's headquarters is located at ENGLAND, LONDON, HAY'S GALLERIA, 1 HAY'S LANE, HAY'S LANE HOUSE, 3RD FLOOR, SE1 2HD

What is AESOP UK LIMITED's industry?

AESOP UK LIMITED is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

What year was AESOP UK LIMITED started?

AESOP UK LIMITED was started in 2004

Sources: Companies House