Company Overview
Aeo Trading Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 24 February 2009, so this is a well established company. Aeo Trading Ltd has been in business for 17 years and 1 month. The accounts status is total exemption full and the accounts are next due on Tuesday 31 December 2024.
Registered Address

63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE
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Companies House Data
Company NameAEO TRADING LTD
Company Number06827946
Registered Office Address63/66 Hatton Garden
 Fifth Floor Suite 23
 EC1N 8LE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/02/2009
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date01/03/2017
Returns Last Made Up Date01/02/2016
Previous Company NameChanged Date
ACCIDENT ENQUIRIES ONLINE LTD26 Aug 2011
VICETOPPER LTD19 Aug 2009
Directors & Members
Show Resigned
Nearchos Chacholiadis - Director
(Cypriot, 59 years old, born December 1967)
Appointed 13 June 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Nearchos Chacholiadis
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 11,635 11,635 13,945
Current Assets 1,080,443 1,080,443 1,530,676
Creditors Due Within One Year 255,179 255,179 717,239
Working Cap 825,264 825,264 813,437
Total Assets Less Current Liabilities 836,899 836,899 827,382
Long-term Liabilities 464,028 464,028 255,000
Net Assets 372,871 372,871 572,382
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 372,871 372,871 572,382
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 1.1% 1.1% 0.9%
Stocks Inventory - - -
Debtors 57.6% 57.6% 47.8%
Cash Bank In Hand 41.3% 41.3% 51.3%
Current Assets 98.9% 98.9% 99.1%
Creditors Due Within One Year 23.4% 23.4% 46.4%
Net Current Assets Liabilities 75.6% 75.6% 52.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 34.1% 34.1% 37.1%
Capital Employed - - -
Total Assets Less Current Liabilities 76.6% 76.6% 53.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2022 31-Mar-2021
Liquidity Ratio 4.2 4.2 2.1
Solvency Ratio 1.5 1.5 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2022 31-Mar-2021
Assets 1,092,078 1,092,078 1,544,621
Debt 719,207 719,207 972,239
Net Assets/Debt 372,871 372,871 572,382

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Order of court to wind up
Compulsory strike-off action has been discontinued
Confirmation statement made on 16 November 2025 with updates
Termination of appointment of Nearchos Chacoliddes as a director on 23 December 2025
Appointment of Mr Nearchos Chacholiadis as a director on 13 June 2025
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Cessation of Constantia Georgiou as a person with significant control on 16 November 2024
Notification of Nearchos Chacoliddes as a person with significant control on 16 November 2024
Confirmation statement made on 16 November 2024 with updates
Termination of appointment of Constantia Georgiou as a director on 30 April 2025
Appointment of Mr Nearchos Chacoliddes as a director on 30 April 2025
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 16 November 2023 with no updates
Confirmation statement made on 16 November 2022 with no updates
Registered office address changed from 63 Hatton Garden London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 11 August 2022
Registered office address changed from 63 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 63 Hatton Garden London EC1N 8LE on 11 August 2022
Registered office address changed from 63/66 Hatton Garden London EC1N 8LE England to 63 Hatton Garden London EC1N 8LE on 11 August 2022
Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N8LE England to 63/66 Hatton Garden London EC1N 8LE on 11 August 2022
Registered office address changed from 91 Brick Lane London E1 6QL England to 63/66 Hatton Garden London EC1N 8LE on 11 August 2022
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 91 Brick Lane London E1 6QL on 11 August 2022
Registered office address changed from The Truman Brewery Brick Lane London E1 6QL England to 27 Old Gloucester Street London WC1N 3AX on 11 August 2022
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