AENEA GROUP HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

09677611

Incorporation date

09/07/2015

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2015)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2020

Application to strike the company off the register

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

27/06/2019

Previous accounting period shortened from 2018-09-29 to 2018-09-28

View PDF (1 pages)

14/02/2019

Termination of appointment of Damien Lee Andre Zannetou as a director on 2019-02-14

View PDF (1 pages)

12/02/2019

Appointment of Graham John Barrett as a director on 2019-02-12

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

06/10/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

28/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

16/10/2017

Second filing of Confirmation Statement dated 04/02/2017

View PDF (6 pages)

20/09/2017

Change of details for Mr Damien Lee Andre Zannetou as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2017

Second filing of a statement of capital following an allotment of shares on 2016-02-04

View PDF (7 pages)

14/08/2017

Termination of appointment of Roger Brian Edward Gay as a secretary on 2017-08-14

View PDF (1 pages)

18/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

07/03/2017

Previous accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

02/03/2017

04/02/17 Statement of Capital gbp 102.00

View PDF (7 pages)

17/11/2016

Registered office address changed from Elms Lodge 1a Elms Road Clapham London SW4 9ET England to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 2016-11-17

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-02-04

View PDF (4 pages)

09/09/2015

Certificate of change of name

View PDF (3 pages)

08/09/2015

Registered office address changed from 14 the Pavement London SW4 0HY England to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 2015-09-08

View PDF (1 pages)

09/07/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2017

Last change occurred

30/09/2017

Accounts

Micro Entity

Last made up date

30/09/2017

Next account date

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zannetou, Damien Lee Andre	Director	09/07/2015 - 14/02/2019	16
Barrett, Graham John	Director	12/02/2019 - Present	6
Gay, Roger Brian Edward	Secretary	09/07/2015 - 14/08/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AENEA GROUP HOLDINGS LTD

AENEA GROUP HOLDINGS LTD is an(a) Dissolved company incorporated on 09/07/2015 with the registered office located at First Floor Thavies Inn House, Holborn Circus, London EC1N 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AENEA GROUP HOLDINGS LTD?

AENEA GROUP HOLDINGS LTD is currently Dissolved. It was registered on 09/07/2015 and dissolved on 27/12/2022.

Where is AENEA GROUP HOLDINGS LTD located?

AENEA GROUP HOLDINGS LTD is registered at First Floor Thavies Inn House, Holborn Circus, London EC1N 2HA.

What does AENEA GROUP HOLDINGS LTD do?

AENEA GROUP HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AENEA GROUP HOLDINGS LTD?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.