Aesop UK Limited

Company Registration Number: 05192303

Company registered in England and Wales

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Aesop UK Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
UNITED KINGDOM
EC4V 4BE

There are 667 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

05192303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,728,507£6,298,060£2,786,929£2,097,610£1,248,704£632,222
of which Cash £1,359,636£1,063,143£330,274£413,134£200,596£46,811
Total Assets £10,728,507£6,298,060£2,786,929£2,097,610£1,248,704£632,222
Current Liabilities £8,810,023£6,481,282£4,463,980£3,004,776£1,955,107£1,345,495
Net Current Assets £1,918,484£-183,222£-1,677,051£-907,166£-706,403£-713,273
Total Net Worth £4,279,472£1,683,742£-23,423£-437,593£-567,797£-558,777

Previous Names

No previous names

Company Officers

  • BUISSON, Thomas Henri Marc

    Director

    Appointed on 1 March 2010

     

    Nationality: French

    Occupation: General Manager Europe

    Month of birth: March 1972

    71
    Queen Victoria Street
    London
    EC4V 4BE
    United Kingdom

  • RIVETT, Kieran James

    Director

    Appointed on 24 July 2013

     

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: December 1971

    71
    Queen Victoria Street
    London
    EC4V 4BE
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RYSAFFE SECRETARIES

    Corporate Secretary

    Appointed on 29 July 2004

    Resigned on 21 July 2008

    Lion House
    Redlion Street
    London
    WC1R 4GB

  • PAPHHITIS, Dennis

    Director

    Appointed on 29 July 2004

    Resigned on 24 July 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1963

    25
    Smith Street
    Fitzroy
    Mebourne 3065
    Australia

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JK87FT. Transaction: MzE2MjI0MzY4M2FkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2UEZ. Transaction: MzE1NzE4NDAxNmFkaXF6a2N4.

  3. 4 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FYQ4G. Transaction: MzE0NTE4MjAyNGFkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RGAHK. Transaction: MzE0Mjk4MzczNmFkaXF6a2N4.

  5. 4 February 2016 Director's details changed for Mr Thomas Henri Marc Buisson on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH01. Barcode: X500TLAB. Transaction: MzE0MTMwNDIwMGFkaXF6a2N4.

  6. 14 October 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4737. Transaction: MzEzMzAwNjIzMmFkaXF6a2N4.

  7. 23 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MVP57S. Transaction: MzExMzg1OTEwOGFkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPZTFD. Transaction: MzEwNzgyMzA5OGFkaXF6a2N4.

  9. 12 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MXBD9L. Transaction: MzA5MDU3NzYyOGFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2H5EWS3. Transaction: MzA4NTMwNDg2NmFkaXF6a2N4.

  11. 24 July 2013 Termination of appointment of Dennis Paphhitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9U9W0. Transaction: MzA4MjA4OTM3N2FkaXF6a2N4.

  12. 24 July 2013 Appointment of Mr Kieran James Rivett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9U99T. Transaction: MzA4MjA4OTE4NGFkaXF6a2N4.

  13. 31 January 2013 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: MG01. Transaction: MzA3MjA2MjE5MmFkaXF6a2N4.

  14. 29 January 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A211SG96. Transaction: MzA3MjA2MTI4M2FkaXF6a2N4.

  15. 9 October 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1J6O4MX. Transaction: MzA2NTU1MzU5OWFkaXF6a2N4.

  16. 17 September 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1HDN4P5. Transaction: MzA2NDIxNDMzM2FkaXF6a2N4.

  17. 8 August 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EUZOWB. Transaction: MzA2MjMyMjMyMWFkaXF6a2N4.

  18. 18 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALTIMZC3. Transaction: MzA0NzU3Mjc0MmFkaXF6a2N4.

  19. 17 October 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: X240LYG2. Transaction: MzA0NTU5NjEyMmFkaXF6a2N4.

  20. 17 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A02FNYCO. Transaction: MzA0NTU2Njg5N2FkaXF6a2N4.

  21. 24 January 2011 Appointment of Thomas Henri Marc Buisson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIZTJR0U. Transaction: MzAzMDk2NDYzMGFkaXF6a2N4.

  22. 11 October 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWVWTO3H. Transaction: MzAyNDk5OTg1NWFkaXF6a2N4.

  23. 13 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X992YNDF. Transaction: MzAyMzE3MDM4NGFkaXF6a2N4.

  24. 13 September 2010 Director's details changed for Dennis Paphhitis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X992XNDE. Transaction: MzAyMzE3MDEyN2FkaXF6a2N4.

  25. 20 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3TDYHOM. Transaction: MzAxMDEzOTIxNWFkaXF6a2N4.

  26. 20 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3TDZHON. Transaction: MzAxMDE0MDU4NmFkaXF6a2N4.

  27. 8 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQLU8GHZ. Transaction: MzAwNjY2Mzc3MmFkaXF6a2N4.

  28. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJYCBYX. Transaction: MjAzODE1Nzc0MGFkaXF6a2N4.

  29. 19 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADQQ589P. Transaction: MjAyODU2NzY0NWFkaXF6a2N4.

  30. 30 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8KJ1UK. Transaction: MjAwOTkzNjE5NGFkaXF6a2N4.

  31. 21 July 2008 Appointment terminated secretary rysaffe secretaries [View PDF]

    Category: Officers. Type: 288b. Barcode: XF9S11L0. Transaction: MjAwOTM4NjY4MWFkaXF6a2N4.

  32. 28 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMzQ4OGFkaXF6a2N4.

  33. 17 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzNTU4N2FkaXF6a2N4.

  34. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQwMDc2MGFkaXF6a2N4.

  35. 15 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4Nzg2NWFkaXF6a2N4.

  36. 21 February 2007 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3NjU3NDA4OGFkaXF6a2N4.

  37. 16 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxNjQ2OGFkaXF6a2N4.

  38. 13 July 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MzMxMDY0MGFkaXF6a2N4.

  39. 19 May 2006 Accounting reference date shortened from 31/07/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTYzNTQ5M2FkaXF6a2N4.

  40. 2 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDY1NDk3N2FkaXF6a2N4.

  41. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5NzM4N2FkaXF6a2N4.

  42. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyMzY3NGFkaXF6a2N4.

  43. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUyODUzMWFkaXF6a2N4.

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