Aesop Company Solutions Limited

Company Registration Number: 07727779

Company registered in England and Wales

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Aesop Company Solutions Limited is a Private Company Limited by Shares first registered on 3 August 2011. Its current registered address is in London.

Registered Address

78 YORK STREET
LONDON
W1H 1DP

There are 757 companies currently registered at this postcode, including this one.

All companies at W1H 1DP

Registration Data

Company Number

07727779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £9,086£11,966£9,085£3,703£36,127
of which Cash £0£3,566£2,085£903£31,027
Total Assets £9,086£11,966£9,085£3,703£36,127
Current Liabilities £8,660£7,245£4,293£2,231£14,295
Net Current Assets £426£4,721£4,792£1,472£21,832
Total Net Worth £704£5,236£5,881£2,437£22,845

Previous Names

  • AESOP CONSULTING LIMITED, active until 12 July 2012

Company Officers

  • BARBER, Georgina Esme

    Director

    Appointed on 3 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    78
    York Street
    London
    W1H 1DP
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAPCY2. Transaction: MzE4MjM0Njc5OWFkaXF6a2N4.

  2. 24 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6754YEZ. Transaction: MzE3NjUxMTQyOWFkaXF6a2N4.

  3. 13 October 2016 Register inspection address has been changed from 28 Carey Road Hackleton Northampton NN7 2AE England to 8 Southerndown Bridgend CF32 0PY [View PDF]

    Category: Address. Type: AD02. Barcode: X5HHCH9M. Transaction: MzE1OTU0MzkzNGFkaXF6a2N4.

  4. 12 October 2016 Director's details changed for Miss Georgina Esme Barber on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5HHCG4G. Transaction: MzE1OTU0MzY1N2FkaXF6a2N4.

  5. 6 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUSFS. Transaction: MzE1NDYwNjgwM2FkaXF6a2N4.

  6. 7 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529NO54. Transaction: MzE0MzQ4MTk2N2FkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZHTBN. Transaction: MzEyODMwNjk2NWFkaXF6a2N4.

  8. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P45YA. Transaction: MzEyMzM0OTIwM2FkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20ITM. Transaction: MzEwNTM4NjEyMGFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UCUV6. Transaction: MzA5OTA4MDU5NWFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPO5ZZ. Transaction: MzA4Mzk5NzE5MGFkaXF6a2N4.

  12. 28 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FPO5ZN. Transaction: MzA4Mzk5NzAyMmFkaXF6a2N4.

  13. 28 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FPO5ZF. Transaction: MzA4Mzk5Njk5OWFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27DSSQO. Transaction: MzA3NzE5NTYwOGFkaXF6a2N4.

  15. 17 April 2013 Director's details changed for Miss Georgina Esme Barber on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IMWH7. Transaction: MzA3NjM5OTAyMmFkaXF6a2N4.

  16. 17 September 2012 Registered office address changed from 7 Foxglove Court Newport Pagnell Buckinghamshire MK16 8SJ United Kingdom on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HOC1KG. Transaction: MzA2NDI0MDcxOGFkaXF6a2N4.

  17. 7 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQXO15. Transaction: MzA2MTk4ODQ2NmFkaXF6a2N4.

  18. 12 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CYKGJ6. Transaction: MzA2MDcwNTUyM2FkaXF6a2N4.

  19. 4 July 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CGHG4W. Transaction: MzA2MDI1MTQyMWFkaXF6a2N4.

  20. 3 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDMECWDV. Transaction: MzA0MTUwOTEzN2FkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:28:49 +0000