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Aesop Group Limited

Aesop Group Limited is a dissolved company incorporated on 29 June 2010 with the registered office located in Leicester, Leicestershire. Aesop Group Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 14 September 2022 (2 years 12 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07298761
Private limited company
Age
15 years
Incorporated 29 June 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Same address for the past 5 years
Telephone
02074405550
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1961
Director • None • New Zealander • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Nov 1974
Director • None • British • Lives in England • Born in May 1950
Woody Investments Limited
PSC
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Ian James Paterson is a mutual person.
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Ian James Paterson is a mutual person.
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Mr Roger Edward Hart is a mutual person.
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Csoy Management Limited
Ian James Paterson is a mutual person.
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Ian James Paterson is a mutual person.
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Dialogue Leadership Limited
Mr Roger Edward Hart is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 5 (-18%)
Total Assets
£1.81M
Decreased by £155.61K (-8%)
Total Liabilities
-£929.94K
Increased by £11.73K (+1%)
Net Assets
£883.29K
Decreased by £167.34K (-16%)
Debt Ratio (%)
51%
Increased by 4.65% (+10%)
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 14 Sep 2022
Mr Roger Edward Hart Details Changed
3 Years Ago on 1 Oct 2021
Voluntary Liquidator Appointed
5 Years Ago on 30 Apr 2020
Registered Address Changed
5 Years Ago on 24 Apr 2020
Full Accounts Submitted
5 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Ian James Paterson Details Changed
6 Years Ago on 13 Jun 2019
Mr Edward Albert George Woodcock Details Changed
6 Years Ago on 13 Jun 2019
Mr Roger Edward Hart Details Changed
6 Years Ago on 13 Jun 2019
Mr Ian James Paterson Details Changed
6 Years Ago on 13 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jun 2022
Director's details changed for Mr Roger Edward Hart on 1 October 2021
Submitted on 1 Oct 2021
Liquidators' statement of receipts and payments to 8 April 2021
Submitted on 4 Jun 2021
Resolutions
Submitted on 4 May 2020
Statement of affairs
Submitted on 30 Apr 2020
Appointment of a voluntary liquidator
Submitted on 30 Apr 2020
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 24 April 2020
Submitted on 24 Apr 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 4 Oct 2019
Confirmation statement made on 29 June 2019 with no updates
Submitted on 9 Jul 2019
Repayment History
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