AESOP UK LIMITED

Key Data

Status

Active

Company No.

05192303

Incorporation date

29/07/2004

Size

Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2004)

27/03/2026

Appointment of Ms Erin Elizabeth Schaffner as a director on 2026-03-24

View PDF (2 pages)

27/03/2026

Appointment of Mr Thierry Herve Henri Cheval as a director on 2026-03-24

View PDF (2 pages)

27/03/2026

Termination of appointment of Arnaud Morin as a director on 2026-03-24

View PDF (1 pages)

27/03/2026

Termination of appointment of Riad Djellas as a director on 2026-03-24

View PDF (1 pages)

27/03/2026

Appointment of Emma Howes as a secretary on 2026-03-24

View PDF (2 pages)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

12/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (35 pages)

04/04/2025

Resolutions

View PDF (1 pages)

01/04/2025

Statement of company's objects

View PDF (2 pages)

06/01/2025

Termination of appointment of Michael O'keeffe as a director on 2024-12-31

View PDF (1 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

12/08/2024

Director's details changed for Riad Djellas on 2024-08-12

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

03/06/2024

Termination of appointment of Karl John Wederell as a director on 2024-05-31

View PDF (1 pages)

21/05/2024

Appointment of Arnaud Morin as a director on 2024-05-18

View PDF (2 pages)

20/05/2024

Termination of appointment of Guillaume Vincent Joseph Dauchy as a director on 2024-05-17

View PDF (1 pages)

05/04/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

03/10/2023

Memorandum and Articles of Association

View PDF (7 pages)

03/10/2023

Resolutions

View PDF (1 pages)

26/09/2023

Appointment of Guillaume Vincent Joseph Dauchy as a director on 2023-08-30

View PDF (2 pages)

26/09/2023

Appointment of Riad Djellas as a director on 2023-08-30

View PDF (2 pages)

21/09/2023

Registered office address changed from 3rd Floor Goldings House Hays Galleria 51-57 Tooley London SE1 2HX England to Hay's Galleria 1 Hay's Lane, Hay's Lane House, 3rd Floor London SE1 2HD on 2023-09-21

View PDF (1 pages)

07/08/2023

Registered office address changed from 4-5 Long Yard London WC1N 3LU to 3rd Floor Goldings House Hays Galleria 51-57 Tooley London SE1 2HX on 2023-08-07

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (40 pages)

10/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2020-12-31

View PDF (38 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

17/05/2021

Appointment of Mr Karl John Wederell as a director on 2021-05-11

View PDF (2 pages)

11/05/2021

Termination of appointment of Paula Suzanne Fallowfield as a director on 2021-05-11

View PDF (1 pages)

03/11/2020

Director's details changed for Mr Michael O'keeffe on 2020-10-01

View PDF (2 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

19/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

30/04/2020

Full accounts made up to 2018-12-31

View PDF (33 pages)

22/01/2020

Termination of appointment of Kieran James Rivett as a director on 2020-01-09

View PDF (1 pages)

22/01/2020

Termination of appointment of Thomas Henri Marc Buisson as a director on 2020-01-09

View PDF (1 pages)

22/01/2020

Appointment of Mrs Paula Suzanne Fallowfield as a director on 2020-01-09

View PDF (2 pages)

22/01/2020

Appointment of Mr Michael O'keeffe as a director on 2020-01-09

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (5 pages)

12/02/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (4 pages)

01/02/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

03/01/2019

Resolutions

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

08/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-06-30

View PDF (168 pages)

06/12/2017

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 4-5 Lone Yard London WC1N 3LN on 2017-12-06

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

29/03/2017

Full accounts made up to 2016-06-30

View PDF (168 pages)

11/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

04/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

29/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29

View PDF (1 pages)

04/02/2016

Director's details changed for Mr Thomas Henri Marc Buisson on 2016-02-04

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

23/12/2014

Full accounts made up to 2014-06-30

View PDF (19 pages)

19/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

12/12/2013

Full accounts made up to 2013-06-30

View PDF (55 pages)

18/09/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

24/07/2013

Termination of appointment of Dennis Paphhitis as a director

View PDF (1 pages)

24/07/2013

Appointment of Mr Kieran James Rivett as a director

View PDF (2 pages)

31/01/2013

Duplicate mortgage certificatecharge no:6

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29/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

17/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

24/01/2011

Appointment of Thomas Henri Marc Buisson as a director

View PDF (3 pages)

11/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (3 pages)

13/09/2010

Director's details changed for Dennis Paphhitis on 2009-10-01

View PDF (2 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

30/07/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

19/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

30/07/2008

Return made up to 29/07/08; full list of members

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21/07/2008

Appointment terminated secretary rysaffe secretaries

View PDF (1 pages)

28/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

17/09/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

21/02/2007

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

16/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

13/07/2006

Delivery ext'd 3 mth 30/06/05

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19/05/2006

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

02/08/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'keeffe, Michael	Director	09/01/2020 - 31/12/2024	2
Wederell, Karl John	Director	11/05/2021 - 31/05/2024	-
Schaffner, Erin Elizabeth	Director	24/03/2026 - Present	3
Djellas, Riad	Director	30/08/2023 - 24/03/2026	25
Cheval, Thierry Herve Henri	Director	24/03/2026 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AESOP UK LIMITED

AESOP UK LIMITED is an(a) Active company incorporated on 29/07/2004 with the registered office located at Hay's Galleria, 1 Hay's Lane, Hay's Lane House, 3rd Floor, London SE1 2HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AESOP UK LIMITED?

AESOP UK LIMITED is currently Active. It was registered on 29/07/2004 .

Where is AESOP UK LIMITED located?

AESOP UK LIMITED is registered at Hay's Galleria, 1 Hay's Lane, Hay's Lane House, 3rd Floor, London SE1 2HD.

What does AESOP UK LIMITED do?

AESOP UK LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for AESOP UK LIMITED?

The latest filing was on 27/03/2026: Appointment of Ms Erin Elizabeth Schaffner as a director on 2026-03-24.