AU

AESOP UK LIMITED

Active

Company number 05192303

London, England · Incorporated 29 July 2004

Hay's Galleria, 1 Hay's Lane, Hay's Lane House, 3rd Floor, London, SE1 2HD, England

Last updated on 30 March 2026

Retail sale of cosmetic and toilet articles in specialised stores · SIC 47750

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
14 December 2018
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Resolution
Resolution
4 April 2025 View
Memorandum Articles
Incorporation
4 April 2025 View
Statement Of Companys Objects
Change Of Constitution
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Accounts With Accounts Type Full
Accounts
5 April 2024 View
Resolution
Resolution
3 October 2023 View
Memorandum Articles
Incorporation
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Capital Allotment Shares
Capital
1 February 2019 View
Resolution
Resolution
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Small
Accounts
17 September 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Small
Accounts
17 October 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Legacy
Mortgage
20 February 2010 View
Legacy
Mortgage
20 February 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2009 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Mortgage
16 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2007 View
Legacy
Annual Return
16 August 2006 View
Legacy
Accounts
13 July 2006 View
Legacy
Accounts
19 May 2006 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
29 July 2004 View
Incorporation Company
Incorporation
29 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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