AESOP GROUP LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
AESOP GROUP LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
AESOP GROUP LIMITED was incorporated 14 years ago on 29/06/2010 and has the registered number: 07298761. The accounts status is TOTAL EXEMPTION FULL.
AESOP GROUP LIMITED was incorporated 14 years ago on 29/06/2010 and has the registered number: 07298761. The accounts status is TOTAL EXEMPTION FULL.
AESOP GROUP LIMITED - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
CBA BUSINESS SOLUTIONS LTD
LEICESTER
LE1 7JA
This Company Originates in : United Kingdom
Previous trading names include:
AESOP BRANDS LIMITED (until 09/08/2017)
AESOP BRANDS LIMITED (until 09/08/2017)
STORY BRANDS LIMITED (until 29/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2019 | 10/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES WOODWARD | May 1950 | British | Director | 2010-06-29 | CURRENT |
IAN JAMES PATERSON | Secretary | 2010-10-21 | CURRENT | ||
IAN JAMES PATERSON | May 1961 | British | Director | 2010-10-21 | CURRENT |
MR EDWARD ALBERT GEORGE WOODCOCK | Nov 1974 | British | Director | 2017-07-12 | CURRENT |
MR ROGER HART | May 1970 | New Zealander | Director | 2010-06-29 | CURRENT |
CARLTON REGISTRARS LIMITED | Corporate Secretary | 2010-06-29 UNTIL 2010-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woody Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |