AESOP GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

AESOP GROUP LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
AESOP GROUP LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07298761. The accounts status is TOTAL EXEMPTION FULL.

AESOP GROUP LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CBA BUSINESS SOLUTIONS LTD
LEICESTER
LE1 7JA

This Company Originates in : United Kingdom
Previous trading names include:
AESOP BRANDS LIMITED (until 09/08/2017)
STORY BRANDS LIMITED (until 29/07/2010)

Confirmation Statements

Last Statement Next Statement Due
29/06/2019 10/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES WOODWARD May 1950 British Director 2010-06-29 CURRENT
IAN JAMES PATERSON Secretary 2010-10-21 CURRENT
IAN JAMES PATERSON May 1961 British Director 2010-10-21 CURRENT
MR EDWARD ALBERT GEORGE WOODCOCK Nov 1974 British Director 2017-07-12 CURRENT
MR ROGER HART May 1970 New Zealander Director 2010-06-29 CURRENT
CARLTON REGISTRARS LIMITED Corporate Secretary 2010-06-29 UNTIL 2010-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woody Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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