AEO CONSULTING LIMITED

Overview

Company Name	AEO CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04485493
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEO CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AEO CONSULTING LIMITED located?

Registered Office Address	19 Highfield Road Edgbaston B15 3BH Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for AEO CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AEO CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for AEO CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Jul 16, 2025

Confirmation statement made on Jul 14, 2025 with no updates

3 pages

CS01

Dec 30, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Jul 24, 2024

Confirmation statement made on Jul 14, 2024 with no updates

3 pages

CS01

Dec 12, 2023

Micro company accounts made up to Mar 31, 2023

5 pages

Jul 18, 2023

Confirmation statement made on Jul 14, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Micro company accounts made up to Mar 31, 2022

5 pages

Jul 17, 2022

Confirmation statement made on Jul 14, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Micro company accounts made up to Mar 31, 2021

5 pages

Jul 19, 2021

Confirmation statement made on Jul 14, 2021 with no updates

3 pages

CS01

Jan 14, 2021

Micro company accounts made up to Mar 31, 2020

5 pages

Jul 21, 2020

Confirmation statement made on Jul 14, 2020 with no updates

3 pages

CS01

Dec 02, 2019

Micro company accounts made up to Mar 31, 2019

5 pages

Jul 22, 2019

Confirmation statement made on Jul 14, 2019 with no updates

3 pages

CS01

Dec 10, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

Jul 16, 2018

Confirmation statement made on Jul 14, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Micro company accounts made up to Mar 31, 2017

5 pages

Jul 14, 2017

Confirmation statement made on Jul 14, 2017 with no updates

3 pages

CS01

Dec 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Sep 05, 2016

Confirmation statement made on Jul 14, 2016 with updates

5 pages

CS01

Dec 14, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Aug 06, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 1	SH01

Dec 22, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Aug 28, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1	SH01

Dec 10, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

View All Filings

Who are the officers of AEO CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGUNSHAKIN, Oluyemisi Helen 19 Highfield Road Edgbaston B15 3BH Birmingham	Nov 12, 2002		Secretary	19 Highfield Road Edgbaston B15 3BH Birmingham		British		79430140001
OGUNSHAKIN, Olawale Nelson, Dr 19 Highfield Road Edgbaston B15 3BH Birmingham	Nov 12, 2002		Director	19 Highfield Road Edgbaston B15 3BH Birmingham	England	British	1960-11	79430120001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 14, 2002	Jul 14, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 14, 2002	Jul 14, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEO CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Nelson Olawale Ogunshakin 19 Highfield Road Edgbaston B15 3BH Birmingham	Jul 14, 2016	19 Highfield Road Edgbaston B15 3BH Birmingham	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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