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
(20 years and 4 months old)
WEBSITE
www.aesop.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2HD
Telephone: 02031120161
TPS: No
44 Redchurch Street Bethnal Green
London
E2 7DP
Telephone: 45598325
6 North West Circus Place
Edinburgh
Midlothian
EH3 6ST
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
Credit Risk Overview
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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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | Karl John Wederell (928325713) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2020 - Present (4 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2024 - Present (6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
29/07/2004 - 24/07/2013 (8 years and 11 months) Born in Feb 1963 |
Resigned | Director |
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | Karl John Wederell (928325713) has left the board |
| 23/05/2024 | New Board Member Arnaud Morin (932324611) Appointed |
| 22/05/2024 | Guillaume Vincent Joseph Dauchy (931396707) has left the board |
| 12/04/2024 | New Accounts filed |
| 28/09/2023 | New Board Member Riad Djellas (931397268) Appointed |
| 28/09/2023 | New Board Member Guillaume Vincent Joseph Dauchy (931396707) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Karl John Wederell (928325713) Appointed |
| 03/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 24/01/2020 | New Board Member Paula Suzanne Fallowfield (909224678) Appointed |
| 24/01/2020 | New Board Member Michael O'Keeffe (926635273) Appointed |
| 24/01/2020 | Thomas Henri Marc Buisson (915718141) has left the board |
| 24/01/2020 | Kieran James Rivett (918005703) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 15/12/2017 | Change in Reg. Office |
| 08/12/2017 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 18/10/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 26/07/2013 | Dennis Paphhitis (909925508) has left the board |
| 26/07/2013 | New Board Member Kieran James Rivett (918005703) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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