AVEO GROUP LIMITED

Key Data

Status

Active

Company No.

09981470

Incorporation date

02/02/2016

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2016)

07/02/2026

Registered office address changed from Sb 122 China Works Black Prince Road London SE1 7SJ England to Finsgate House 5-7 Cranwood Street London EC1V 9EE on 2026-02-07

View PDF (1 pages)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

10/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

18/09/2018

Sub-division of shares on 2018-08-06

View PDF (5 pages)

05/09/2018

Director's details changed for Mr Wissam Diab on 2018-09-05

View PDF (2 pages)

05/09/2018

Director's details changed for Mr Hassan Diab on 2018-09-05

View PDF (2 pages)

05/09/2018

Director's details changed for James Stewart on 2018-09-05

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

06/08/2018

Appointment of Stephanie Edwards as a director on 2018-08-06

View PDF (2 pages)

02/07/2018

Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN England to Sb 122 China Works Black Prince Road London SE1 7SJ on 2018-07-02

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

09/10/2017

Previous accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

14/07/2017

Notification of James Stewart as a person with significant control on 2017-05-19

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (4 pages)

04/02/2017

Appointment of Mr Wissam Diab as a director on 2017-02-03

View PDF (2 pages)

04/02/2017

Appointment of Mr Hassan Diab as a director on 2017-02-03

View PDF (2 pages)

28/06/2016

Registered office address changed from 57 Heath Road Beaconsfield Buckinghamshire HP9 1DG England to 17 Hanover Square Mayfair London W1S 1BN on 2016-06-28

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (3 pages)

02/02/2016

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
36.91K
-
0.00
74.19K
-

2023
1
41.24K
-
0.00
39.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Stewart	Director	02/02/2016 - Present	6
Diab, Hassan	Director	03/02/2017 - Present	2
Edwards, Stephanie	Director	06/08/2018 - Present	4
Diab, Wissam	Director	03/02/2017 - Present	1

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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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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SC278017

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

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Description

About AVEO GROUP LIMITED

AVEO GROUP LIMITED is an(a) Active company incorporated on 02/02/2016 with the registered office located at Finsgate House, 5-7 Cranwood Street, London EC1V 9EE. There are currently 4 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 AVEO GROUP LIMITED?

AVEO GROUP LIMITED is currently Active. It was registered on 02/02/2016 .

Where is AVEO GROUP LIMITED located?

AVEO GROUP LIMITED is registered at Finsgate House, 5-7 Cranwood Street, London EC1V 9EE.

What does AVEO GROUP LIMITED do?

AVEO GROUP LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AVEO GROUP LIMITED?

The latest filing was on 07/02/2026: Registered office address changed from Sb 122 China Works Black Prince Road London SE1 7SJ England to Finsgate House 5-7 Cranwood Street London EC1V 9EE on 2026-02-07.