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Home > England & Wales Companies > AIGLE INTERNATIONAL UK LIMITED
Company Information for

AIGLE INTERNATIONAL UK LIMITED

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
03874749
Private Limited Company
Active

Company Overview

About Aigle International Uk Ltd
AIGLE INTERNATIONAL UK LIMITED was founded on 1999-11-10 and has its registered office in London. The organisation's status is listed as "Active". Aigle International Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIGLE INTERNATIONAL UK LIMITED
 
Legal Registered Office
C/O BROWNE JACOBSON LLP
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC3V
 
Filing Information
Company Number 03874749
Company ID Number 03874749
Date formed 1999-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB749577373  
Last Datalog update: 2024-12-05 18:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIGLE INTERNATIONAL UK LIMITED
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Company Officers of AIGLE INTERNATIONAL UK LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2001-06-29
ROMAIN GUINIER
 Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
YVES PIERRE GEORGES MARIE MOURIES
 Director 1999-11-15 2009-09-30
PETER CHARLES SELLS
 Company Secretary 1999-11-15 2001-06-29
RM REGISTRARS LIMITED
 Nominated Secretary 1999-11-10 1999-11-10
RM NOMINEES LIMITED
 Nominated Director 1999-11-10 1999-11-10

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CASTLEGATE SECRETARIES LIMITED CASTLEGATE 502 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
CASTLEGATE SECRETARIES LIMITED OVH LIMITED Company Secretary 2007-08-12 CURRENT 2005-07-27 Active
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CASTLEGATE SECRETARIES LIMITED ELDER DEMPSTER LINES (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1910-11-07 Active
CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
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CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
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CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
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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
2024-11-18CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2022-12-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-21TM02Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2022-10-06DIRECTOR APPOINTED VALERIE MARCELLE JANE DASSIER
2022-10-06APPOINTMENT TERMINATED, DIRECTOR SANDRINE GLADYS CONSEILLER
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE GLADYS CONSEILLER
2022-10-06AP01DIRECTOR APPOINTED VALERIE MARCELLE JANE DASSIER
2022-02-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-11CH01Director's details changed for Sandrine Gladys Conseiller on 2020-12-01
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22AP01DIRECTOR APPOINTED SANDRINE GLADYS CONSEILLER
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROMAIN GUINIER
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-24PSC08Notification of a person with significant control statement
2017-11-24PSC09Withdrawal of a person with significant control statement on 2017-11-24
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 210000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 210000
2015-11-24AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 210000
2014-11-27AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 210000
2013-11-22AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17CH04SECRETARY'S DETAILS CHNAGED FOR CASTLEGATE SECRETARIES LIMITED on 2012-07-03
2011-11-24AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-20AUDAUDITOR'S RESIGNATION
2011-10-18AUDAUDITOR'S RESIGNATION
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18RES01ADOPT ARTICLES 18/01/11
2011-01-18SH0101/12/10 STATEMENT OF CAPITAL GBP 210000
2010-11-15AR0110/11/10 ANNUAL RETURN FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-06AR0110/11/09 FULL LIST
2009-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2009 FROM C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMAIN GUINIER / 10/11/2009
2009-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 10/11/2009
2009-11-13AP01DIRECTOR APPOINTED ROMAIN GUINIER
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR YVES MOURIES
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, C/O BROWNE JACOBSON LLP, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
2008-11-19363aRETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-22363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-28363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363aRETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: C/O BROWNE JACOBSEN, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HN
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-11363aRETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2002-12-09363aRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-27363aRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10288aNEW SECRETARY APPOINTED
2001-07-10288bSECRETARY RESIGNED
2000-11-30363aRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-02-15395PARTICULARS OF MORTGAGE/CHARGE
2000-02-01395PARTICULARS OF MORTGAGE/CHARGE
2000-01-0788(2)RAD 15/11/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: BROWNE JACOBSEN, 81 ALDWYCH, LONDON, WC2B 4HN
1999-12-22288bDIRECTOR RESIGNED
1999-12-22288bSECRETARY RESIGNED
1999-12-16225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: C/O RM COMPANY SERVICES LTD, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL
1999-12-15288aNEW DIRECTOR APPOINTED
1999-12-15288aNEW SECRETARY APPOINTED
1999-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores


Licences & Regulatory approval
We could not find any licences issued to AIGLE INTERNATIONAL UK LIMITED 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 AIGLE INTERNATIONAL UK LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03874749' OR DefendantCompanyNumber='03874749' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-02-15 Outstanding THE CROWN ESTATE COMMISSIONERS
RENT DEPOSIT DEED 2000-01-28 Satisfied CROWN ESTATE COMMISSIONERS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 AIGLE INTERNATIONAL UK LIMITED

Intangible Assets
Patents
We have not found any records of AIGLE INTERNATIONAL UK LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AIGLE INTERNATIONAL UK LIMITED
Trademarks
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03874749' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AIGLE INTERNATIONAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIGLE INTERNATIONAL UK LIMITED. 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 (46420 - Wholesale of clothing and footwear) as AIGLE INTERNATIONAL UK LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03874749' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03874749' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AIGLE INTERNATIONAL UK LIMITED 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 AIGLE INTERNATIONAL UK LIMITED 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 AIGLE INTERNATIONAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 7BA