Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AEO TRADING LTD

Company number 06827946

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 106
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 107
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 109
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 119
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 114
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 115
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 116
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 118
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 119
21 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Nov 2011 SH08 Change of share class name or designation
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2011 AD01 Registered office address changed from 12Th Floor 30 Crown Place London EC2A 4EB England on 15 November 2011
26 Aug 2011 CERTNM Company name changed accident enquiries online LTD\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
26 Aug 2011 CONNOT Change of name notice
12 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-10
12 Aug 2011 CONNOT Change of name notice
17 May 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 5 April 2011
14 Mar 2011 AP03 Appointment of Mr Christopher Georgiou as a secretary
14 Mar 2011 TM02 Termination of appointment of Vasant Kara as a secretary
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Jul 2010 TM01 Termination of appointment of Philip Henchoz as a director
06 Jul 2010 AP01 Appointment of Mr Christopher Georgiou as a director
05 Jul 2010 TM01 Termination of appointment of Rebecca Young as a director