AEO-UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAEO-UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15639757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEO-UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AEO-UK LIMITED located?

    Registered Office Address
    6th Floor 33 Glasshouse Street
    W1B 5DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEO-UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

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

    Last Confirmation Statement Made Up ToApr 11, 2025
    Next Confirmation Statement DueApr 25, 2025
    OverdueNo

    What are the latest filings for AEO-UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 101
    3 pagesSH01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 12, 2024

    Statement of capital on Apr 12, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of AEO-UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGLER, Tristan Howard
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    United Kingdom
    Director
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    United Kingdom
    United KingdomBritishManaging Director186180190002

    What are the latest statements on persons with significant control for AEO-UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0