Aeo Trading Ltd

DataGardener
aeo trading ltd
in liquidation
Micro

Aeo Trading Ltd

06827946•Private Limited With Share Capital

63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N8LE
Website02078562416

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/02/2009

Company Age

17 years

Directors

1

Employees

4

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Aeo Trading Ltd (06827946) is a private limited with share capital incorporated on 24/02/2009 (17 years old) and registered in london, EC1N8LE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Aeo trading ltd is a legal services company based out of eighth floor 6 new street square new fetter lane, london, england, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/02/2009
EC1N8LE
4 employees

Financial Overview

Total Assets

£573.1K

Liabilities

£491.1K

Net Assets

£82.1K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£144.4K

Key Metrics

4

Employees

1

Directors

1

Shareholders

5

CCJs

Board of Directors

1
N
nearchos chacholiadis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:24-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Legacy
Category:Miscellaneous
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:31-01-2013
Capital Allotment Shares
Category:Capital
Date:31-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Move Registers To Registered Office Company
Category:Address
Date:27-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2011

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date18/12/2023
Latest Accounts31/03/2023

Trading Addresses

63/66 Hatton Garden, Fifth Floor Suite 23, London, Ec1N 8Le, EC1N8LERegistered
91 Brick Lane, London, E16QL

Contact

02078562416
nowinnofee.co.uk
63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N8LE