Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > AEO TRADING LTD
Company Information for AEO TRADING LTD
63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE,
|
Company Registration Number
 06827946 Private Limited Company
|
Company Overview
About Aeo Trading Ltd
AEO TRADING LTD was founded on 2009-02-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aeo Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AEO TRADING LTD | ||||
| Legal Registered Office | ||||
| 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE Other companies in EC4A | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06827946 | |
|---|---|---|
| Company ID Number | 06827946 | |
| Date formed | 2009-02-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-11 08:04:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEO TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: IN THE CLOUD ACCOUNTANCY LIMITED A S BUSINESS SERVICES LIMITED ALLEVIATE ACCOUNTANCY LTD HATTON GARDEN CONSULTANTS LIMITED HASBROOK LIMITED MYDDLETON CONSULTANTS LIMITED OSBORNE ACCOUNTANTS.COM LTD SIDDIQUI & CO ACCOUNTANTS LIMITED TOBIN ASSOCIATES LIMITED WNR ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: IN THE CLOUD ACCOUNTANCY LIMITED A S BUSINESS SERVICES LIMITED ALLEVIATE ACCOUNTANCY LTD HATTON GARDEN CONSULTANTS LIMITED HASBROOK LIMITED MYDDLETON CONSULTANTS LIMITED OSBORNE ACCOUNTANTS.COM LTD SIDDIQUI & CO ACCOUNTANTS LIMITED TOBIN ASSOCIATES LIMITED WNR ASSOCIATES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name AEO TRADING LTD
The following companies were found which have the same name as AEO TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AEO TRADING GROUP LIMITED | 1ST FLOOR GIBSON HOUSE 800 HIGH ROAD TOTTENHAM LONDON N17 0DH | Active | Company formed on the 2016-06-02 |
Company Officers of AEO TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONSTANTIA GEORGIOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER GEORGIOU |
Company Secretary | ||
CHRISTOPHER GEORGIOU |
Director | ||
VASANT KARA |
Company Secretary | ||
REBECCA YOUNG |
Director | ||
PHILIP EDWARD HENCHOZ |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM The Truman Brewery Brick Lane London E1 6QL England | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/22 FROM 27 Old Gloucester Street London WC1N 3AX England | |
| 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Current accounting period extended from 26/02/22 TO 31/03/22 | ||
| AA01 | Current accounting period extended from 26/02/22 TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068279460001 | |
| AA01 | Current accounting period shortened from 27/02/19 TO 26/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 28/02/19 TO 27/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 260 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM The Old Truman Brewery 91 Brick Lane London E1 6QL England | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/17 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ | |
| RP04CS01 | Second filing of Confirmation Statement dated 01/12/2017 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 260 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 260 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
| TM02 | Termination of appointment of Christopher Georgiou on 2015-06-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGIOU | |
| AP01 | DIRECTOR APPOINTED MRS CONSTANTIA GEORGIOU | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 260 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 260 | |
| SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 257 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 254 | |
| SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 252 | |
| SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 254 | |
| RP04 | ||
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| SH01 | 08/10/13 STATEMENT OF CAPITAL GBP 248 | |
| SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 245 | |
| SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 243 | |
| SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 241 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 239 | |
| RES01 | ADOPT ARTICLES 12/04/2013 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 227 | |
| SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 210 | |
| AR01 | 01/02/13 FULL LIST | |
| SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 191 | |
| SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 184 | |
| SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 107 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O AEO TRADING LIMITED SUITE 142 155 MINORIES LONDON EC3N 1AD ENGLAND | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| SH01 | 04/05/12 STATEMENT OF CAPITAL GBP 133 | |
| SH01 | 27/04/12 STATEMENT OF CAPITAL GBP 131 | |
| SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 128 | |
| SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 126 | |
| AR01 | 27/03/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 109 | |
| SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 106 | |
| SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 107 | |
| SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 109 | |
| SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 119 | |
| SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 114 | |
| SH01 | 03/02/12 STATEMENT OF CAPITAL GBP 115 | |
| SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 116 | |
| SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 118 | |
| SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 119 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 14/11/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 12TH FLOOR 30 CROWN PLACE LONDON EC2A 4EB ENGLAND | |
| RES15 | CHANGE OF NAME 15/08/2011 | |
| CERTNM | COMPANY NAME CHANGED ACCIDENT ENQUIRIES ONLINE LTD CERTIFICATE ISSUED ON 26/08/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 10/08/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 24/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER GEORGIOU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VASANT KARA | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGIOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENCHOZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA YOUNG | |
| AP01 | DIRECTOR APPOINTED PHILIP HENCHOZ | |
| AR01 | 24/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VASANT KARA / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA YOUNG / 24/02/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | SECRETARY APPOINTED VASANT KARA | |
| 288a | DIRECTOR APPOINTED REBECCA YOUNG | |
| CERTNM | COMPANY NAME CHANGED VICETOPPER LTD CERTIFICATE ISSUED ON 19/08/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AEO TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEO TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of AEO TRADING LTD's previous or outstanding mortgage charges. Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEO TRADING LTD
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| MBG MARKETING LIMITED | 2014-07-14 | Outstanding |
We have found 1 mortgage charges which are owed to AEO TRADING LTD
Income
Government Income
We have not found government income sources for AEO TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AEO TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AEO TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEO TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AEO TRADING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC1N 8LE
- 01 GROUP LIMITED
- 2CHASE LTD
- 42 MALLINSON ROAD LIMITED
- 70 BONNINGTON SQUARE LTD
- 9LINE LTD
- A & R PHOTOGRAPHIC AGENCY LTD
- IN THE CLOUD ACCOUNTANCY LIMITED
- A S BUSINESS SERVICES LTD
- A S M TALENT LTD.
- ACTIOM LTD.
- ACTION AGENTS LTD.
- ADAM GAULT PHOTOGRAPHY LTD
- ADENRIX INVESTMENTS LIMITED
- ADVANS LTD
- AEROBATICS TECHNOLOGY LIMITED
- ALBERT SAMUEL MANAGEMENT LTD
- ALEGION WATER LIMITED
- ALKALINE LIFE LTD
- ALL ROUND EDUCATION UK LIMITED
- ALLEVIATE ACCOUNTANCY LTD