Aesop Brands Limited

Company Registration Number: 07298761

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aesop Brands Limited is a Private Company Limited by Shares first registered on 29 June 2010. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
UNITED KINGDOM
W1T 1QL

There are 488 companies currently registered at this postcode, including this one.

All companies at W1T 1QL

Registration Data

Company Number

07298761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,948,940£2,536,343£3,215,490£1,751,360£766,634£127,621
of which Cash £491,748£480,512£313,680£128,964£0£109
Total Assets £2,948,940£2,536,343£3,215,490£1,751,360£766,634£127,621
Current Liabilities £1,446,906£1,265,640£2,171,147£911,297£542,918£195,444
Net Current Assets £1,502,034£1,270,703£1,044,343£840,063£223,716£-67,823
Total Net Worth £1,589,101£1,368,126£1,106,359£870,934£252,768£-67,823

Previous Names

  • STORY BRANDS LIMITED, active until 29 July 2010

Company Officers

  • PATERSON, Ian James

    Secretary

    Appointed on 21 October 2010

     

    Bramhall
    7 Claremont Road
    Claygate
    Esher
    Surrey
    KT10 0PL
    England

  • HART, Roger Edward

    Director

    Appointed on 29 June 2010

     

    Nationality: New Zealand

    Occupation: None

    Month of birth: May 1970

    53
    Woodfield Avenue
    London
    SW16 1LE
    United Kingdom

  • PATERSON, Ian James

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Bramhall
    7 Claremont Road
    Claygate
    Esher
    Surrey
    KT10 0PL
    England

  • WOODWARD, Stephen James

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1950

    White Ladies
    32 West Hill
    Sanderstead
    South Croydon
    Surrey
    CR2 0SA
    United Kingdom

  • CARLTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 June 2010

    Resigned on 29 June 2010

    141
    Wardour Street
    London
    W1F 0UT
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 September 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5EN83L7. Transaction: MzE1NjUzNDA5OGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPB1B6. Transaction: MzE1NTcwNDc2M2FkaXF6a2N4.

  3. 16 December 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEOIR5. Transaction: MzEzNzcwNTc3NWFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5XLM. Transaction: MzEzMjMyNjMxN2FkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1F3CJ. Transaction: MzEyNzM1NTY2NmFkaXF6a2N4.

  6. 9 June 2015 Director's details changed for Mr Roger Hart on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X497VYEY. Transaction: MzEyNDgyMzA0N2FkaXF6a2N4.

  7. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9CYY. Transaction: MzEwODgxNzQ4MWFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Z629. Transaction: MzEwMjg1MTE5OWFkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQNII. Transaction: MzA4NjU2MzUzMWFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9M4GJ. Transaction: MzA4MTIzMzMzNGFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF76ZE. Transaction: MzA2NTE5NjYyMWFkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGNOD5. Transaction: MzA2MTA5MDUzNWFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4CJRXY6. Transaction: MzA0NDgxMjUyNWFkaXF6a2N4.

  14. 23 August 2011 Secretary's details changed for Ian James Paterson on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH03. Barcode: XJT3UWXZ. Transaction: MzA0MjUyNzkwMWFkaXF6a2N4.

  15. 23 August 2011 Director's details changed for Ian James Paterson on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XJT3WWX1. Transaction: MzA0MjUyNzkwNGFkaXF6a2N4.

  16. 30 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X1Y29VEG. Transaction: MzAzOTY3NDgzMGFkaXF6a2N4.

  17. 12 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYPF6SDN. Transaction: MzAzMzgzMTU0N2FkaXF6a2N4.

  18. 8 November 2010 Appointment of Ian James Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3J0OX0. Transaction: MzAyNjYwNzI1MGFkaXF6a2N4.

  19. 8 November 2010 Appointment of Ian James Paterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW3IZOXY. Transaction: MzAyNjYwNzI0NmFkaXF6a2N4.

  20. 25 October 2010 Current accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: APKLPOGX. Transaction: MzAyNTc5NTM5NmFkaXF6a2N4.

  21. 18 October 2010 Termination of appointment of Carlton Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOCAOOCV. Transaction: MzAyNTM5ODc1NmFkaXF6a2N4.

  22. 29 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZHZULX1. Transaction: MzAyMDQ2ODY0NmFkaXF6a2N4.

  23. 29 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZHZTLX0. Transaction: MzAyMDQ2ODYwNWFkaXF6a2N4.

  24. 29 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYOLKL9I. Transaction: MzAxODUzNTA5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.