AENEA GROUP HOLDINGS LTD
Company is dissolved
General Information
NAME
AENEA GROUP HOLDINGS LTD
COMPANY NUMBER
09677611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/2015
(9 years and 4 months old)
WEBSITE
www.aeneacosmetics.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2020
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
09/07/2015
09/09/2015
ANESIS GROUP HOLDINGS LTD
LONDON
EC1N 2HA
Telephone: 02076271500
TPS: No
Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
Telephone: 76271500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AENEA GROUP HOLDINGS LTD | Company is dissolved | View Report |
| AENEA COSMETICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2023 | New Board Member Graham John Barrett (925526876) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 18/02/2019 | Damien Lee Andre Zannetou (912870478) has left the board |
Credit Risk Overview
Want to learn more about AENEA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AENEA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AENEA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AENEA GROUP HOLDINGS LTD | Company is dissolved | View Report |
| AENEA COSMETICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2023 | New Board Member Graham John Barrett (925526876) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 18/02/2019 | Damien Lee Andre Zannetou (912870478) has left the board |
| 14/02/2019 | New Board Member Graham John Barrett (925526876) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | Roger Brian Edward Gay (919921667) has left the board |
| 22/04/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 21/11/2016 | Change in Reg. Office |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/09/2015 | Change in Reg. Office |
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