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Company Information for

AESOP GROUP LIMITED

Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA,
Company Registration Number
07298761
Private Limited Company
Liquidation

Company Overview

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 LIMITED09/08/2017
STORY BRANDS LIMITED29/07/2010
Filing Information
Company Number 07298761
Company ID Number 07298761
Date formed 2010-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-14 12:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AESOP GROUP LIMITED
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Companies with same name AESOP GROUP LIMITED
The following companies were found which have the same name as AESOP GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AESOP GROUP INC. 7 SWITCHBUD PL STE 192-180 THE WOODLANDS TX 77380 Forfeited Company formed on the 2018-06-21
AESOP GROUP LLC New Jersey Unknown

Company Officers of AESOP GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES PATERSON
 Company Secretary 2010-10-21
ROGER EDWARD HART
 Director 2010-06-29
IAN JAMES PATERSON
 Director 2010-10-21
EDWARD ALBERT GEORGE WOODCOCK
 Director 2017-07-12
STEPHEN JAMES WOODWARD
 Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON REGISTRARS LIMITED
 Company Secretary 2010-06-29 2010-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER EDWARD HART FABLE PARTNERS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
ROGER EDWARD HART RHARTA PROJECT DEVELOPMENT LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
ROGER EDWARD HART WOODY INVESTMENTS LIMITED Director 2010-06-14 CURRENT 2010-06-14 Liquidation
IAN JAMES PATERSON RHARTA PROJECT DEVELOPMENT LIMITED Director 2018-04-19 CURRENT 2010-07-28 Active
IAN JAMES PATERSON FABLE PARTNERS LIMITED Director 2017-07-12 CURRENT 2015-09-08 Active - Proposal to Strike off
IAN JAMES PATERSON CSOY MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
IAN JAMES PATERSON CUSTOMER SERVICE OF THE YEAR LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
IAN JAMES PATERSON WOODY INVESTMENTS LIMITED Director 2010-10-21 CURRENT 2010-06-14 Liquidation
EDWARD ALBERT GEORGE WOODCOCK RHARTA PROJECT DEVELOPMENT LIMITED Director 2018-04-19 CURRENT 2010-07-28 Active
EDWARD ALBERT GEORGE WOODCOCK FABLE PARTNERS LIMITED Director 2017-07-12 CURRENT 2015-09-08 Active - Proposal to Strike off
EDWARD ALBERT GEORGE WOODCOCK WOODY INVESTMENTS LIMITED Director 2017-07-12 CURRENT 2010-06-14 Liquidation
STEPHEN JAMES WOODWARD SEETOK LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
STEPHEN JAMES WOODWARD WOODY INVESTMENTS LIMITED Director 2010-06-14 CURRENT 2010-06-14 Liquidation
STEPHEN JAMES WOODWARD SPORTSGLOBAL LIMITED Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2017-09-16
STEPHEN JAMES WOODWARD COMPLETE RESTORATION MIDLANDS LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
STEPHEN JAMES WOODWARD V-SSS LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
STEPHEN JAMES WOODWARD CHANNEL MAX LIMITED Director 1999-07-09 CURRENT 1999-07-09 Dissolved 2014-08-28

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
2022-09-14Final Gazette dissolved via compulsory strike-off
2022-06-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-01CH01Director's details changed for Mr Roger Edward Hart on 2021-10-01
2021-10-01CH01Director's details changed for Mr Roger Edward Hart on 2021-10-01
2021-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-08
2020-05-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-09
2020-04-30LIQ02Voluntary liquidation Statement of affairs
2020-04-30600Appointment of a voluntary liquidator
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-08CH01Director's details changed for Mr Edward Albert George Woodcock on 2019-06-13
2019-07-08CH01Director's details changed for Mr Edward Albert George Woodcock on 2019-06-13
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR IAN JAMES PATERSON on 2019-06-13
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR IAN JAMES PATERSON on 2019-06-13
2019-07-05CH01Director's details changed for Mr Stephen James Woodward on 2019-06-13
2019-07-05CH01Director's details changed for Mr Stephen James Woodward on 2019-06-13
2018-10-16CH01Director's details changed for Mr Roger Edward Hart on 2018-09-07
2018-10-16CH01Director's details changed for Mr Roger Edward Hart on 2018-09-07
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09RES15CHANGE OF COMPANY NAME 09/08/17
2017-08-09CERTNMCOMPANY NAME CHANGED AESOP BRANDS LIMITED CERTIFICATE ISSUED ON 09/08/17
2017-08-08AP01DIRECTOR APPOINTED MR EDWARD ALBERT GEORGE WOODCOCK
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-31PSC02Notification of Woody Investments Limited as a person with significant control on 2016-04-06
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02AR0129/06/16 ANNUAL RETURN FULL LIST
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 141 Wardour Street London W1F 0UT
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-09CH01Director's details changed for Mr Roger Hart on 2015-06-09
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0129/06/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-20AR0129/06/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES PATERSON / 14/06/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PATERSON / 14/06/2011
2011-06-30AR0129/06/11 FULL LIST
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-08AP01DIRECTOR APPOINTED IAN JAMES PATERSON
2010-11-08AP03SECRETARY APPOINTED IAN JAMES PATERSON
2010-10-25AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
2010-07-29RES15CHANGE OF NAME 20/07/2010
2010-07-29CERTNMCOMPANY NAME CHANGED STORY BRANDS LIMITED CERTIFICATE ISSUED ON 29/07/10
2010-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 AESOP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-15
Appointmen2020-04-15
Meetings o2020-03-27
Fines / Sanctions
No fines or sanctions have been issued against AESOP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-12 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AESOP GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AESOP GROUP LIMITED registering or being granted any patents
Domain Names

AESOP GROUP LIMITED owns 1 domain names.

2minuterinse.co.uk  

Trademarks
We have not found any records of AESOP GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AESOP GROUP 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 (82990 - Other business support service activities n.e.c.) as AESOP GROUP LIMITED 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AESOP GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAESOP GROUP LIMITEDEvent Date2020-04-15
 
Initiating party Event TypeAppointmen
Defending partyAESOP GROUP LIMITEDEvent Date2020-04-15
Company Number: 07298761 Name of Company: AESOP GROUP LIMITED Previous Name of Company: Aesop Brands Limited Nature of Business: Other business support service activities not elsewhere classified Type…
 
Initiating party Event TypeMeetings o
Defending partyAESOP GROUP LIMITEDEvent Date2020-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AESOP GROUP 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 AESOP GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 7JA