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Aeo-UK Limited

Aeo-UK Limited is an active company incorporated on 12 April 2024 with the registered office located in London, Greater London. Aeo-UK Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15639757
Private limited company
Age
1 year 7 months
Incorporated 12 April 2024
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 Apr31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Mar 1984
Director • Managing Director • British • Lives in England • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterrise Limited
Tristan Howard Nagler and Anke Brigitte Hartmann are mutual people.
Active
United Synagogue Trusts Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Youth Charity(The)
Tristan Howard Nagler is a mutual person.
Active
Us Advertising Limited
Tristan Howard Nagler is a mutual person.
Active
London Board Trustee Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Design & Build Ltd
Tristan Howard Nagler is a mutual person.
Active
Aurelius Alpha Limited
Tristan Howard Nagler is a mutual person.
Active
Aurelius Finance Company Limited
Tristan Howard Nagler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£552.16K
Turnover
£1.23M
Employees
20
Total Assets
£1.69M
Total Liabilities
-£1.24M
Net Assets
£459.44K
Debt Ratio (%)
73%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Tristan Howard Nagler Resigned
7 Months Ago on 9 Apr 2025
Mrs Anke Brigitte Hartmann Appointed
7 Months Ago on 9 Apr 2025
Accounting Period Shortened
1 Year 4 Months Ago on 3 Jul 2024
Incorporated
1 Year 7 Months Ago on 12 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Tristan Howard Nagler as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mrs Anke Brigitte Hartmann as a director on 9 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 11 Oct 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 3 Jul 2024
Incorporation
Submitted on 12 Apr 2024
Repayment History
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