Company number 08794609
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 3RD FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of AEO INVESTMENTS LTD are www.aeoinvestments.co.uk, and www.aeo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Aeo Investments Ltd is a Private Limited Company.
The company registration number is 08794609. Aeo Investments Ltd has been working since 28 November 2013.
The present status of the company is Active. The registered address of Aeo Investments Ltd is 3rd Floor Queens House 180 Tottenham Court Road London W1t 7pd. . ORTHODOXOU, Andreas Evangelos is a Director of the company. Director HATJIOSIF, Rebecca, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
AEO INVESTMENTS LTD Events
01 Sep 2016
Confirmation statement made on 24 July 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Jul 2015
Company name changed unique capital motors LIMITED\certificate issued on 27/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-23
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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... and 1 more events
24 Jul 2015
Registered office address changed from C/O Care of: C/O Neils Limited Finchley House 707 High Road Finchley London N12 0BT to 3rd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 24 July 2015
21 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
21 Jan 2015
Termination of appointment of Rebecca Hatjiosif as a director on 1 November 2014
21 Jan 2015
Appointment of Mr Andreas Evangelos Orthodoxou as a director on 1 November 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28