CompanyTrack
Sign Up Log In
A

AESOP GROUP LIMITED

Dissolved Leicester

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

AESOP GROUP LIMITED

Other business support service activities n.e.c.

Founded 29 Jun 2010 Dissolved Leicester, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 4 Oct 2019
Confirmation Statement Submitted 9 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA

Credit Report

Discover AESOP GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 1 resigned
Status
Edward Albert George WoodcockDirectorBritishUnited Kingdom5112 Jul 2017Active
Ian James PatersonSecretaryUnknownUnknown—21 Oct 2010Active
Ian James PatersonDirectorBritishEngland6421 Oct 2010Active
Roger Edward HartDirectorNew ZealanderUnited Kingdom5529 Jun 2010Active
Stephen James WoodwardDirectorBritishEngland7529 Jun 2010Active

Shareholders

Shareholders (1)

Woody Investments Limited
100.0%
22 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woody Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WOODY INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LJ CAPITAL (WOODY) LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent
ALTI RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI GLOBAL, INC united states of america
AESOP GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Sept 2022GazetteGazette Dissolved LiquidationView(1 page)
14 Jun 2022InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(10 pages)
1 Oct 2021OfficersChange to director Mr Roger Edward Hart on 2021-10-01View(2 pages)
4 Jun 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
4 May 2020ResolutionResolutionsView(1 page)
14 Sept 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
14 Jun 2022 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(10 pages)
1 Oct 2021 Officers

Change to director Mr Roger Edward Hart on 2021-10-01

View Document(2 pages)
4 Jun 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)
4 May 2020 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 14 Sept 2022

Liquidation Voluntary Creditors Return Of Final Meeting

3 years ago on 14 Jun 2022

Change to director Mr Roger Edward Hart on 2021-10-01

4 years ago on 1 Oct 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 4 Jun 2021

Resolutions

5 years ago on 4 May 2020