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AEO TRADING LTD

Company number 06827946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
30 Jun 2017 AD01 Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL England to 27 Old Gloucester Street London WC1N 3AX on 30 June 2017
28 Jun 2017 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to The Old Truman Brewery 91 Brick Lane London E1 6QL on 28 June 2017
04 May 2017 RP04CS01 Second filing of Confirmation Statement dated 01/12/2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 04/05/2017
09 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 260
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
26 Jun 2015 TM01 Termination of appointment of Christopher Georgiou as a director on 23 June 2015
26 Jun 2015 TM02 Termination of appointment of Christopher Georgiou as a secretary on 23 June 2015
12 Jun 2015 AP01 Appointment of Mrs Constantia Georgiou as a director on 12 June 2015
09 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 260
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
16 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 260
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 257
11 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 254
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 252
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 254
19 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
18 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/07/2013 to 30/07/2013
14 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 08/10/2013
14 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 18/09/2013
14 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 29/08/2013