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AESOP RESEARCH LTD (13732968)

AESOP RESEARCH LTD (13732968) is an active UK company. incorporated on 9 November 2021. with registered office in Southampton. The company operates in the Information and Communication sector, engaged in business and domestic software development. AESOP RESEARCH LTD has been registered for 4 years. Current directors include ANDROULAKIS-KORAKAKIS, Patroklos, SYMONS, Jack Hunter, WOLF, Milo and 2 others.

Company Number
13732968
Status
active
Type
ltd
Incorporated
9 November 2021
Age
4 years
Address
Enterprise House, Southampton, SO14 3XB
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
ANDROULAKIS-KORAKAKIS, Patroklos, SYMONS, Jack Hunter, WOLF, Milo, ZAFEIRIS, Orfeas Ioannis, ZARB-COUSIN, Matthew George Lawrence
SIC Codes
62012

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AESOP RESEARCH LTD

AESOP RESEARCH LTD is an active company incorporated on 9 November 2021 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AESOP RESEARCH LTD was registered 4 years ago.(SIC: 62012)

Status

active

Active since 4 years ago

Company No

13732968

LTD Company

Age

4 Years

Incorporated 9 November 2021

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026
Contact
Address

Enterprise House Ocean Way Southampton, SO14 3XB,

Timeline

8 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Feb 22
New Owner
Feb 24
Owner Exit
Feb 24
New Owner
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Owner Exit
Jan 25
0
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

ANDROULAKIS-KORAKAKIS, Patroklos

Active
Ocean Way, SouthamptonSO14 3XB
Born August 1994
Director
Appointed 09 Nov 2021

SYMONS, Jack Hunter

Active
Ocean Way, SouthamptonSO14 3XB
Born June 1987
Director
Appointed 09 Nov 2021

WOLF, Milo

Active
Ocean Way, SouthamptonSO14 3XB
Born December 1999
Director
Appointed 06 Jan 2022

ZAFEIRIS, Orfeas Ioannis

Active
Ocean Way, SouthamptonSO14 3XB
Born August 1994
Director
Appointed 21 Mar 2024

ZARB-COUSIN, Matthew George Lawrence

Active
Ocean Way, SouthamptonSO14 3XB
Born February 1990
Director
Appointed 21 Mar 2024

Persons with significant control

3

1 Active
2 Ceased

Mr Milo Wolf

Active
Ocean Way, SouthamptonSO14 3XB
Born December 1999

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2024

Mr Patroklos Androulakis-Korakakis

Ceased
Ocean Way, SouthamptonSO14 3XB
Born August 1994

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2022
Ceased 09 Jan 2025

Beanstalk Holdings Limited

Ceased
Ocean Way, SouthamptonSO14 3XB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Ceased 06 Feb 2024
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Micro Entity
18 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
16 January 2025
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
18 December 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
8 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
8 May 2024
RP04CS01RP04CS01
Capital Name Of Class Of Shares
15 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 April 2024
SH10Notice of Particulars of Variation
Memorandum Articles
14 April 2024
MAMA
Resolution
14 April 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
11 April 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 April 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
7 April 2024
MAMA
Resolution
7 April 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
3 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 February 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Change Person Director Company With Change Date
10 November 2021
CH01Change of Director Details
Incorporation Company
9 November 2021
NEWINCIncorporation