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Company Information for

AEO TRADING LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
06827946
Private Limited Company
Active

Company Overview

About Aeo Trading Ltd
AEO TRADING LTD was founded on 2009-02-24 and has its registered office in London. The organisation's status is listed as "Active". Aeo Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEO TRADING LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in EC4A
 
Previous Names
ACCIDENT ENQUIRIES ONLINE LTD26/08/2011
VICETOPPER LTD19/08/2009
Filing Information
Company Number 06827946
Company ID Number 06827946
Date formed 2009-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 15:06:31
Primary Source:Companies House

Company Officers of AEO TRADING LTD

Current Directors
Officer Role Date Appointed
CONSTANTIA GEORGIOU
Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GEORGIOU
Company Secretary 2011-02-21 2015-06-23
CHRISTOPHER GEORGIOU
Director 2010-06-01 2015-06-23
VASANT KARA
Company Secretary 2009-08-13 2011-02-22
REBECCA YOUNG
Director 2009-08-13 2010-06-16
PHILIP EDWARD HENCHOZ
Director 2010-06-03 2010-06-15
YOMTOV ELIEZER JACOBS
Director 2009-02-24 2009-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 260
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-05AA28/02/17 TOTAL EXEMPTION FULL
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL ENGLAND
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2017 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ
2017-05-04RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2017
2017-05-04ANNOTATIONClarification
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 260
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-09AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 260
2016-02-18AR0101/02/16 FULL LIST
2015-12-07AA28/02/15 TOTAL EXEMPTION SMALL
2015-12-01AD02SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEORGIOU
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGIOU
2015-06-12AP01DIRECTOR APPOINTED MRS CONSTANTIA GEORGIOU
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 260
2015-03-09AR0101/02/15 FULL LIST
2014-12-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-16SH0128/04/14 STATEMENT OF CAPITAL GBP 260
2014-04-24SH0128/02/14 STATEMENT OF CAPITAL GBP 257
2014-03-11AR0101/02/14 FULL LIST
2014-02-26SH0105/02/14 STATEMENT OF CAPITAL GBP 254
2014-02-25SH0116/01/14 STATEMENT OF CAPITAL GBP 252
2014-02-25SH0101/01/14 STATEMENT OF CAPITAL GBP 254
2014-02-19RP04SECOND FILING FOR FORM SH01
2014-02-19ANNOTATIONClarification
2014-02-18ANNOTATIONClarification
2014-02-18RP04SECOND FILING FOR FORM SH01
2014-02-14ANNOTATIONClarification
2014-02-14RP04SECOND FILING FOR FORM SH01
2014-02-14RP04SECOND FILING FOR FORM SH01
2014-02-14RP04SECOND FILING FOR FORM SH01
2013-12-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-19SH0108/10/13 STATEMENT OF CAPITAL GBP 248
2013-10-14SH0118/09/13 STATEMENT OF CAPITAL GBP 245
2013-09-09SH0129/08/13 STATEMENT OF CAPITAL GBP 243
2013-09-05SH0130/07/13 STATEMENT OF CAPITAL GBP 241
2013-08-08ANNOTATIONClarification
2013-08-08RP04SECOND FILING FOR FORM SH01
2013-07-19SH0105/06/13 STATEMENT OF CAPITAL GBP 239
2013-04-22RES01ADOPT ARTICLES 12/04/2013
2013-04-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-05SH0128/03/13 STATEMENT OF CAPITAL GBP 227
2013-03-08SH0128/02/13 STATEMENT OF CAPITAL GBP 210
2013-02-20AR0101/02/13 FULL LIST
2013-02-08SH0131/01/13 STATEMENT OF CAPITAL GBP 191
2013-01-31SH0121/12/12 STATEMENT OF CAPITAL GBP 184
2013-01-31SH0105/12/11 STATEMENT OF CAPITAL GBP 107
2013-01-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O AEO TRADING LIMITED SUITE 142 155 MINORIES LONDON EC3N 1AD ENGLAND
2012-12-18AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-18SH0104/05/12 STATEMENT OF CAPITAL GBP 133
2012-06-18SH0127/04/12 STATEMENT OF CAPITAL GBP 131
2012-06-18SH0105/04/12 STATEMENT OF CAPITAL GBP 128
2012-06-18SH0130/03/12 STATEMENT OF CAPITAL GBP 126
2012-03-27AR0127/03/12 FULL LIST
2012-03-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-22SH0104/01/12 STATEMENT OF CAPITAL GBP 109
2012-03-20SH0116/12/11 STATEMENT OF CAPITAL GBP 106
2012-03-20SH0123/12/11 STATEMENT OF CAPITAL GBP 107
2012-03-20SH0106/01/12 STATEMENT OF CAPITAL GBP 109
2012-03-20SH0109/01/12 STATEMENT OF CAPITAL GBP 119
2012-03-20SH0130/01/12 STATEMENT OF CAPITAL GBP 114
2012-03-20SH0103/02/12 STATEMENT OF CAPITAL GBP 115
2012-03-20SH0106/02/12 STATEMENT OF CAPITAL GBP 116
2012-03-20SH0108/03/12 STATEMENT OF CAPITAL GBP 118
2012-03-20SH0112/03/12 STATEMENT OF CAPITAL GBP 119
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-16RES12VARYING SHARE RIGHTS AND NAMES
2011-11-16RES01ADOPT ARTICLES 14/11/2011
2011-11-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 12TH FLOOR 30 CROWN PLACE LONDON EC2A 4EB ENGLAND
2011-08-26RES15CHANGE OF NAME 15/08/2011
2011-08-26CERTNMCOMPANY NAME CHANGED ACCIDENT ENQUIRIES ONLINE LTD CERTIFICATE ISSUED ON 26/08/11
2011-08-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-12RES15CHANGE OF NAME 10/08/2011
2011-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-17AR0124/02/11 FULL LIST
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ
2011-03-14AP03SECRETARY APPOINTED MR CHRISTOPHER GEORGIOU
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY VASANT KARA
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-06AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGIOU
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HENCHOZ
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA YOUNG
2010-07-05AP01DIRECTOR APPOINTED PHILIP HENCHOZ
2010-03-16AR0124/02/10 FULL LIST
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR VASANT KARA / 24/02/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA YOUNG / 24/02/2010
2010-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-16AD02SAIL ADDRESS CREATED
2009-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-20288aSECRETARY APPOINTED VASANT KARA
2009-08-19288aDIRECTOR APPOINTED REBECCA YOUNG
2009-08-15CERTNMCOMPANY NAME CHANGED VICETOPPER LTD CERTIFICATE ISSUED ON 19/08/09
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEO TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEO TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEO TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEO TRADING LTD

Intangible Assets
Patents
We have not found any records of AEO TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEO TRADING LTD
Trademarks
We have not found any records of AEO TRADING LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MBG MARKETING LIMITED 2014-07-14 Outstanding

We have found 1 mortgage charges which are owed to AEO TRADING LTD

Income
Government Income
We have not found government income sources for AEO TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AEO TRADING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AEO TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEO TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEO TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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