Company Information for

AESOP GROUP LIMITED

Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA,

Company Registration Number

07298761

Private Limited Company

Liquidation

About Aesop Group Ltd

AESOP GROUP LIMITED was founded on 2010-06-29 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Aesop Group Limited is a Private Limited Company registered in 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
AESOP GROUP LIMITED
Legal Registered Office
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Other companies in W1F
Previous Names
AESOP BRANDS LIMITED
09/08/2017
STORY BRANDS LIMITED
29/07/2010

Filing Information

Company Number07298761
Date formed2010-06-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-12-31
Account next due31/12/2020
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-09-14 12:02:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian James Paterson Company Secretary 2010-10-21
Roger Edward Hart Director NONE 2010-06-29 UNITED KINGDOM
Ian James Paterson Director COMPANY DIRECTOR 2010-10-21 ENGLAND
Edward Albert George Woodcock Director COMPANY DIRECTOR 2017-07-12 UNITED KINGDOM
Stephen James Woodward Director NONE 2010-06-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Carlton Registrars Limited Company Secretary 2010-06-29 2010-06-29

Related Directorships for Roger Edward Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Edward Hart FABLE PARTNERS LIMITEDDirector 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
Roger Edward Hart RHARTA PROJECT DEVELOPMENT LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Active
Roger Edward Hart WOODY INVESTMENTS LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Liquidation

Related Directorships for Ian James Paterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Paterson RHARTA PROJECT DEVELOPMENT LIMITEDDirector 2018-04-19 CURRENT 2010-07-28 Active
Ian James Paterson FABLE PARTNERS LIMITEDDirector 2017-07-12 CURRENT 2015-09-08 Active - Proposal to Strike off
Ian James Paterson CSOY MANAGEMENT LIMITEDDirector 2012-01-12 CURRENT 2012-01-12 Active
Ian James Paterson CUSTOMER SERVICE OF THE YEAR LIMITEDDirector 2012-01-12 CURRENT 2012-01-12 Active
Ian James Paterson WOODY INVESTMENTS LIMITEDDirector 2010-10-21 CURRENT 2010-06-14 Liquidation

Related Directorships for Edward Albert George Woodcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Albert George Woodcock RHARTA PROJECT DEVELOPMENT LIMITEDDirector 2018-04-19 CURRENT 2010-07-28 Active
Edward Albert George Woodcock FABLE PARTNERS LIMITEDDirector 2017-07-12 CURRENT 2015-09-08 Active - Proposal to Strike off
Edward Albert George Woodcock WOODY INVESTMENTS LIMITEDDirector 2017-07-12 CURRENT 2010-06-14 Liquidation

Related Directorships for Stephen James Woodward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Woodward SEETOK LIMITEDDirector 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
Stephen James Woodward WOODY INVESTMENTS LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Liquidation
Stephen James Woodward SPORTSGLOBAL LIMITEDDirector 2006-10-03 CURRENT 2006-10-03 Dissolved 2017-09-16
Stephen James Woodward COMPLETE RESTORATION MIDLANDS LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active
Stephen James Woodward V-SSS LIMITEDDirector 2003-02-28 CURRENT 2003-02-28 Active
Stephen James Woodward CHANNEL MAX LIMITEDDirector 1999-07-09 CURRENT 1999-07-09 Dissolved 2014-08-28