- Company search
- AESOP UK LIMITED
AESOP UK LIMITED
Active - Accounts Filed
General Information
NAME
AESOP UK LIMITED
COMPANY NUMBER
05192303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
29/07/2004
(20years old)
WEBSITE
www.aesop.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2HD
Telephone: 02031120161
TPS: No
Hay's Galleria
1 Hay's Lane, Hay's Lane House,
London
SE1 2HD
SE1 2HD
Telephone: 36374577
19 King Street
Richmond
Surrey
TW9 1ND
44 Redchurch Street Bethnal Green
London
E2 7DP
Telephone: 76133793
6 North West Circus Place
Edinburgh
Midlothian
EH3 6ST
Credit Risk Overview
Want to learn more about AESOP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMEIS HOLDINGS PTY LTD | N/A | N/A |
AESOP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: Karl John Wederell (928325713) has left the board |
Date: 23/05/2024 | Event: New Board Member Arnaud Morin (932324611) Appointed |
Date: 22/05/2024 | Event: Guillaume Vincent Joseph Dauchy (931396707) has left the board |
Credit Risk Overview
Want to learn more about AESOP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AESOP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AESOP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2020 - Present (4 years and 7 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/08/2023 - Present (11 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2024 - Present (3 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 486 Past: 13755 |
View Report |
29/07/2004 - 24/07/2013 (8 years and 11 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NATURA COSMETICOS SA | N/A | N/A |
EMEIS HOLDINGS PTY LTD | N/A | N/A |
AESOP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: Karl John Wederell (928325713) has left the board |
Date: 23/05/2024 | Event: New Board Member Arnaud Morin (932324611) Appointed |
Date: 22/05/2024 | Event: Guillaume Vincent Joseph Dauchy (931396707) has left the board |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Board Member Riad Djellas (931397268) Appointed |
Date: 28/09/2023 | Event: New Board Member Guillaume Vincent Joseph Dauchy (931396707) Appointed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Board Member Karl John Wederell (928325713) Appointed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Board Member Paula Suzanne Fallowfield (909224678) Appointed |
Date: 24/01/2020 | Event: Kieran James Rivett (918005703) has left the board |
Date: 24/01/2020 | Event: Thomas Henri Marc Buisson (915718141) has left the board |
Date: 24/01/2020 | Event: New Board Member Michael O'Keeffe (926635273) Appointed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 20/12/2017 | Event: Change in Reg. Office |
Date: 15/12/2017 | Event: Change in Reg. Office |
Date: 08/12/2017 | Event: Change in Reg. Office |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 31/08/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: Change in Reg. Office |
Date: 18/10/2015 | Event: New Annual Return filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 24/09/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: Dennis Paphhitis (909925508) has left the board |
Date: 26/07/2013 | Event: New Board Member Kieran James Rivett (918005703) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)