Company number 09180692
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46900 - Non-specialised wholesale trade, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-15
; Appointment of Mr Attila Istvan Kuti as a director on 15 December 2016. The most likely internet sites of AEDEN UK LTD are www.aedenuk.co.uk, and www.aeden-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Chessington North Rail Station is 4.3 miles; to Brentford Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeden Uk Ltd is a Private Limited Company.
The company registration number is 09180692. Aeden Uk Ltd has been working since 18 August 2014.
The present status of the company is Active. The registered address of Aeden Uk Ltd is 171 Kingston Road Teddington England Tw11 9jp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KUTI, Attila Istvan is a Director of the company. Director HORVATH, Gabor Zoltan has been resigned. The company operates in "Wholesale of perfume and cosmetics".
aeden uk Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Attila Istvan Kuti
Notified on: 15 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Gabor Zoltan Horvath
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AEDEN UK LTD Events
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-15
19 Dec 2016
Appointment of Mr Attila Istvan Kuti as a director on 15 December 2016
19 Dec 2016
Termination of appointment of Gabor Zoltan Horvath as a director on 15 December 2016
13 Oct 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 0 more events
06 Oct 2016
Registered office address changed from First Floor, Unit 3, Temple Place 247 the Broadway London SW19 1SD to 171 Kingston Road Teddington TW11 9JP on 6 October 2016
18 May 2016
Accounts for a dormant company made up to 17 August 2015
18 May 2016
Previous accounting period shortened from 31 August 2015 to 17 August 2015
19 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18