Introduction
Watch Company
A
AEO-UK LIMITED
AEO-UK LIMITED is an active company incorporated on 12 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AEO-UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15639757
LTD Company
Age
1 Years
Incorporated 12 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 12 April 2024 - 31 December 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
33 Glasshouse Street 3rd Floor London, W1B 5DG,
Previous Addresses
33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
From: 3 June 2025To: 4 June 2025
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 12 April 2024To: 3 June 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARTMANN, Anke Brigitte
ActiveGlasshouse Street, LondonW1B 5DG
Born March 1984
Director
Appointed 09 Apr 2025
HARTMANN, Anke Brigitte
Glasshouse Street, LondonW1B 5DG
Born March 1984
Director
09 Apr 2025
Active
NAGLER, Tristan Howard
Resigned33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 12 Apr 2024
Resigned 09 Apr 2025
NAGLER, Tristan Howard
33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
12 Apr 2024
Resigned 09 Apr 2025
Resigned
Filing History
9
Description
Type
Date Filed
Document
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2024