Aeo Limited

Company Registration Number: 04319727

Company registered in England and Wales

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Aeo Limited is a Private Company Limited by Shares first registered on 8 November 2001. Its current registered address is in Birmingham.

Registered Address

19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3BH

There are 262 companies currently registered at this postcode, including this one.

All companies at B15 3BH

Registration Data

Company Number

04319727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,001£35,959£25,182£35,231£38,684£59,647£44,063
of which Cash £6,385£6,227£428£345£19,705£882£5,574
Total Assets £45,001£35,959£25,182£35,231£38,684£59,647£44,063
Current Liabilities £27,470£19,612£7,586£21,004£22,211£42,166£31,178
Net Current Assets £17,531£16,347£17,596£14,227£16,473£17,481£12,885
Total Net Worth £17,533£16,349£17,598£15,122£17,241£17,974£13,124

Previous Names

No previous names

Company Officers

  • OGUNSHAKIN, Oluyemisi Helen

    Secretary

    Appointed on 8 November 2001

     

    19 Highfield Road
    Edgbaston
    Birmingham
    B15 3BH

  • OGUNSHAKIN, Olawale Nelson, Dr

    Director

    Appointed on 8 November 2001

     

    Nationality: British

    Occupation: Engineering & Management Consu

    Month of birth: November 1960

    19 Highfield Road
    Edgbaston
    Birmingham
    B15 3BH

  • OGUNSHAKIN, Oluyemisi Helen

    Director

    Appointed on 8 November 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1961

    19 Highfield Road
    Edgbaston
    Birmingham
    B15 3BH

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 November 2001

    Resigned on 8 November 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 November 2001

    Resigned on 8 November 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY45A3. Transaction: MzE2NTU0NjQwN2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVU8UW. Transaction: MzE2MjA5NDAwN2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXK8P. Transaction: MzEzNzc2MzA1MWFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDC2WY. Transaction: MzEzNTM4NzI5N2FkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATB8R. Transaction: MzExMzk1OTk0OWFkaXF6a2N4.

  6. 20 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5RS9C. Transaction: MzExMzkzMDA5NWFkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBCUB. Transaction: MzA5MDU5MTU5OWFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXEHD. Transaction: MzA4OTAzMjE5NWFkaXF6a2N4.

  9. 19 November 2013 Director's details changed for Oluyemisi Helen Ogunshakin on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LGXEH5. Transaction: MzA4OTAzMjE3NWFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORYZMZ. Transaction: MzA3MDc2MTAyMWFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWUE8. Transaction: MzA2ODMyMjEyM2FkaXF6a2N4.

  12. 28 November 2012 Secretary's details changed for Oluyemisi Aderonke Helen Ogunshakin on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH03. Barcode: X1MJWUDS. Transaction: MzA2ODI1NjE0N2FkaXF6a2N4.

  13. 27 November 2012 Director's details changed for Mr Olawale Nelson Ogunshakin on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1MJWUE0. Transaction: MzA2ODI1NjE1MGFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORE68Y. Transaction: MzA0OTg0NTI5MGFkaXF6a2N4.

  15. 21 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XEB2LZFN. Transaction: MzA0NzUwNjM5M2FkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWFOZQ64. Transaction: MzAyOTcxNTAzOGFkaXF6a2N4.

  17. 2 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XD52WQGJ. Transaction: MzAyOTYzNzk4MGFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHH7SGWJ. Transaction: MzAwODAzMDk4MmFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X1FVYEZJ. Transaction: MzAwMjkwNjA0MWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Oluyemisi Aderonke Helen Ogunshakin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1FVXEZI. Transaction: MzAwMjkwNTc4NWFkaXF6a2N4.

  21. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACSLQ6VQ. Transaction: MjAyNDUyMDQ3MGFkaXF6a2N4.

  22. 24 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL87X6RR. Transaction: MjAyNDE0NDQ3MGFkaXF6a2N4.

  23. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMTMwM2FkaXF6a2N4.

  24. 12 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI4NTExNGFkaXF6a2N4.

  25. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NDQ1N2FkaXF6a2N4.

  26. 28 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3ODQ0NGFkaXF6a2N4.

  27. 27 March 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NDQ5OWFkaXF6a2N4.

  28. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTg1MjEyM2FkaXF6a2N4.

  29. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE4MjMwMWFkaXF6a2N4.

  30. 17 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5NjI2OGFkaXF6a2N4.

  31. 25 January 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5MjIxM2FkaXF6a2N4.

  32. 15 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQzOTM5M2FkaXF6a2N4.

  33. 8 January 2003 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwNDIwNWFkaXF6a2N4.

  34. 8 January 2003 Ad 11/03/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODgwMTg5MGFkaXF6a2N4.

  35. 15 January 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDQ3NzQ1N2FkaXF6a2N4.

  36. 17 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE1NTM3M2FkaXF6a2N4.

  37. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMyMTg0M2FkaXF6a2N4.

  38. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUwNjgzNGFkaXF6a2N4.

  39. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1ODYxMWFkaXF6a2N4.

  40. 10 December 2001 Registered office changed on 10/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzcyNDcyM2FkaXF6a2N4.

  41. 8 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI4NTI3MmFkaXF6a2N4.

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