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AESOP GROUP LIMITED - Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA, United Kingdom
Company Information
- Company registration number
- 07298761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cba Business Solutions Ltd
- 126 New Walk
- Leicester
- LE1 7JA Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA UK
Management
- Managing Directors
- HART, Roger Edward
- PATERSON, Ian James
- WOODCOCK, Edward Albert George
- WOODWARD, Stephen James
- Company secretaries
- PATERSON, Ian James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-29
- Age Of Company 2010-06-29 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Woody Investments Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AESOP BRANDS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2020-07-13
- Last Date: 2019-06-29
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AESOP GROUP LIMITED Company Description
- AESOP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07298761. Its current trading status is "live". It was registered 2010-06-29. It was previously called AESOP BRANDS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at Cba Business Solutions Ltd .
Get AESOP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aesop Group Limited - Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA, United Kingdom
- 2010-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-05-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-04-30) - 600
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liquidation-voluntary-statement-of-affairs (2020-04-30) - LIQ02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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change-person-secretary-company-with-change-date (2019-07-08) - CH03
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change-person-director-company-with-change-date (2019-07-05) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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resolution (2017-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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confirmation-statement-with-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-02) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-person-director-company-with-change-date (2015-06-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
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change-person-director-company-with-change-date (2011-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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legacy (2011-03-12) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-06-29) - NEWINC
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change-account-reference-date-company-current-shortened (2010-10-25) - AA01
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
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certificate-change-of-name-company (2010-07-29) - CERTNM
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change-of-name-notice (2010-07-29) - CONNOT
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appoint-person-director-company-with-name (2010-11-08) - AP01
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termination-secretary-company-with-name (2010-10-18) - TM02