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Home > England & Wales Companies > AEO LIMITED
Company Information for

AEO LIMITED

19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH,
Company Registration Number
04319727
Private Limited Company
Active

Company Overview

About Aeo Ltd
AEO LIMITED was founded on 2001-11-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aeo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEO LIMITED
 
Legal Registered Office
19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3BH
Other companies in B15
 
Filing Information
Company Number 04319727
Company ID Number 04319727
Date formed 2001-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB798379054  
Last Datalog update: 2024-01-05 06:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRAL RYLEY LIMITED   R R BARNES ASSOCIATES LIMITED
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Companies with same name AEO LIMITED
The following companies were found which have the same name as AEO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEO . LLC 328 stagecoach drive Carbondale CO 81623 Voluntarily Dissolved Company formed on the 1997-01-23
AEO (HONGKONG) COMPANY LIMITED Unknown Company formed on the 2022-06-02
AEO (UK) LTD 1 UFTON CRESCENT SHIRLEY WEST MIDLANDS B90 3RX Dissolved Company formed on the 2013-05-31
AEO 2017 LTD 143 Parsloes Avenue Dagenham RM9 5PT Active - Proposal to Strike off Company formed on the 2017-10-09
AEO ARBORLAND LLC 660 WOODWARD AVE STE 2290 DETROIT Michigan 48226 UNKNOWN Company formed on the 2005-07-26
AEO AS Friheim 18 HAFRSFJORD 4047 Active Company formed on the 2016-10-20
AEO ASSOCIATES LIMITED KINGSGATE 62 HIGH STREET REDHILL RH1 1SH Active Company formed on the 2014-03-31
AEO BELL, INC 723 RUIDOSA DOWNS HELOTES Texas 78023 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-03-03
AEO BELRIDGE LLC California Unknown
AEO BROTHERS LLC 18603 CAMELLIA DALE TRL HOUSTON TX 77084 Forfeited Company formed on the 2021-09-10
AEO BUSINESS CONSULTING LTD 41 BLACKHORSE DRIVE OLD STRATFORD MILTON KEYNES MK19 6FJ Active Company formed on the 2016-10-24
AEO BUSINESS SERVICES LORONG H TELOK KURAU Singapore 426055 Dissolved Company formed on the 2008-09-13
AEO CAPITAL SDN. BHD. Active
AEO CARE LTD 4 CHISNALL AVENUE ST. HELENS MERSEYSIDE WA10 4ED Active Company formed on the 2024-03-27
AEO CARGO LLC. 6764 Yarrow St Arvada CO 80004 Good Standing Company formed on the 2021-01-11
AEO CHAPMAN LTD OFFICE 4 SECOND FLOOR PARK ROAD PARK LORNE LONDON NW8 7JL Active Company formed on the 2020-01-09
AEO CONSTRUCTION COMPANY INC District of Columbia Unknown
AEO CONSTRUCTION COMPANY INC West Virginia Unknown
AEO Construction Ltd. 871 Saddle Crescent Mississauga Ontario L4Y 2V9 Active Company formed on the 2021-10-24
AEO CONSULTING LIMITED 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH Active Company formed on the 2002-07-14

Company Officers of AEO LIMITED

Current Directors
Officer Role Date Appointed
OLUYEMISI HELEN OGUNSHAKIN
Company Secretary 2001-11-08
OLAWALE NELSON OGUNSHAKIN
Director 2001-11-08
OLUYEMISI HELEN OGUNSHAKIN
Director 2001-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 2001-11-08 2001-11-08
LESLEY JOYCE GRAEME
Nominated Director 2001-11-08 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL FISHER KOOL HAIR & BEAUTY (MIDLANDS) LTD Director 2011-07-19 CURRENT 2009-06-07 Active
STEPHEN PAUL FISHER PHOENIX FOIL LIMITED Director 2007-01-08 CURRENT 2002-09-19 Active
STEPHEN PAUL FISHER CENTRAL ACCOUNTANCY SERVICES (TAMWORTH) LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
OLUYEMISI HELEN OGUNSHAKIN AEO CONSULTING LIMITED Company Secretary 2002-11-12 CURRENT 2002-07-14 Active
STEPHEN PAUL FISHER L & S BUSINESS SERVICES LTD Director 2002-05-10 CURRENT 2002-05-10 Active
STEPHEN PAUL FISHER FAYREBORN ESTATES LIMITED Director 1992-12-21 CURRENT 1992-12-21 Active
OLAWALE NELSON OGUNSHAKIN THE ENVIRONMENTAL INDUSTRIES COMMISSION LIMITED Director 2012-10-30 CURRENT 1994-10-06 Active
OLAWALE NELSON OGUNSHAKIN THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD Director 2012-10-30 CURRENT 1997-09-11 Active - Proposal to Strike off
OLAWALE NELSON OGUNSHAKIN ENVIRONMENTAL INDUSTRIES COMMISSION - CAPITAL LIMITED Director 2012-10-30 CURRENT 2006-06-26 Active - Proposal to Strike off
OLAWALE NELSON OGUNSHAKIN ASSOCIATION FOR CONSULTANCY AND ENGINEERING Director 2004-02-10 CURRENT 1913-11-13 Active
OLAWALE NELSON OGUNSHAKIN AEO CONSULTING LIMITED Director 2002-11-12 CURRENT 2002-07-14 Active

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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0108/11/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-20AR0108/11/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-19CH01Director's details changed for Oluyemisi Helen Ogunshakin on 2013-11-19
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0108/11/12 ANNUAL RETURN FULL LIST
2012-11-28CH03SECRETARY'S DETAILS CHNAGED FOR OLUYEMISI ADERONKE HELEN OGUNSHAKIN on 2012-11-27
2012-11-27CH01Director's details changed for Mr Olawale Nelson Ogunshakin on 2012-11-27
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0108/11/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-02AR0108/11/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01Director's details changed for Oluyemisi Aderonke Helen Ogunshakin on 2009-10-01
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-24363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-03-27363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-01-25363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/03
2003-01-08363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2003-01-0888(2)RAD 11/03/02--------- £ SI 999@1=999 £ IC 1/1000
2002-01-15225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2001-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-10288bDIRECTOR RESIGNED
2001-12-10288bSECRETARY RESIGNED
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to AEO 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 AEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AEO LIMITED

Intangible Assets
Patents
We have not found any records of AEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEO LIMITED
Trademarks
We have not found any records of AEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEO 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 (68100 - Buying and selling of own real estate) as AEO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AEO 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 AEO 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 AEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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