AENEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03293837

Incorporation date

18/12/1996

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

30/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2024

Application to strike the company off the register

View PDF (1 pages)

25/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

04/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (5 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

12/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

20/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

15/07/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

26/07/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

01/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

15/04/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (3 pages)

13/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (3 pages)

09/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/02/2010

Director's details changed for Andrew Trevor Fairbairn on 2010-02-10

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Andrew Trevor Fairbairn on 2009-10-01

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

15/01/2009

Registered office changed on 15/01/2009 from 2ND floor, 43-44 berners street london W1T 3ND

View PDF (1 pages)

15/01/2009

Location of debenture register

View PDF (1 pages)

15/01/2009

Location of register of members

View PDF (1 pages)

15/01/2009

Appointment terminated director selwyn midgen

View PDF (1 pages)

15/01/2009

Appointment terminated secretary nicholas check

View PDF (1 pages)

04/11/2008

Appointment terminated director neil wild

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from fourth floor 295 regent street london W1B 2HL

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

31/10/2007

Director resigned

View PDF (1 pages)

15/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

15/02/2007

Ad 05/02/07--------- £ si 2330@1=2330 £ ic 40000/42330

View PDF (2 pages)

15/02/2007

Resolutions

View PDF (1 pages)

20/12/2006

Return made up to 18/12/06; full list of members

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

20/12/2005

Return made up to 18/12/05; full list of members

View PDF (3 pages)

19/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/01/2005

Return made up to 18/12/04; full list of members

View PDF (10 pages)

16/09/2004

New director appointed

View PDF (1 pages)

13/07/2004

Ad 25/06/04--------- £ si 25000@1=25000 £ ic 15000/40000

View PDF (2 pages)

13/07/2004

Nc inc already adjusted 25/06/04

View PDF (1 pages)

13/07/2004

Resolutions

View PDF (1 pages)

05/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

20/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

05/01/2004

Resolutions

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

£ ic 25000/15000 25/03/03 £ sr 10000@1=10000

View PDF (1 pages)

15/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

23/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

31/12/2002

Resolutions

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/03/2002

Secretary's particulars changed

View PDF (1 pages)

11/01/2002

Return made up to 18/12/01; full list of members

View PDF (8 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/01/2001

Return made up to 18/12/00; full list of members

View PDF (8 pages)

31/10/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

Secretary's particulars changed

View PDF (1 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

04/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

29/12/1999

New director appointed

View PDF (2 pages)

28/06/1999

Ad 16/03/99--------- £ si 2500@1

View PDF (2 pages)

09/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/01/1999

Ad 31/12/98--------- £ si 17500@1=17500 £ ic 5000/22500

View PDF (2 pages)

18/01/1999

Resolutions

View PDF (1 pages)

18/01/1999

£ nc 5000/25000 31/12/98

View PDF (1 pages)

12/01/1999

Return made up to 18/12/98; no change of members

View PDF (5 pages)

17/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

11/04/1998

New secretary appointed

View PDF (2 pages)

11/04/1998

Secretary resigned

View PDF (1 pages)

16/01/1998

Return made up to 18/12/97; full list of members

View PDF (7 pages)

17/02/1997

Ad 20/01/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Memorandum and Articles of Association

View PDF (13 pages)

18/12/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/08/2024

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
18.69K
-
0.00
-
-

2022
2
6.42K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Mark Robert	Secretary	27/11/2001 - 29/04/2003	8
Midgen, Selwyn Isaac	Director	05/01/1997 - 14/01/2009	28
Wild, Neil Thomas	Director	05/12/1999 - 29/09/2008	13
Chin, Yoke Ping	Secretary	05/01/1997 - 05/04/1998	4
Regan, Sara Jane	Secretary	17/12/1996 - 05/01/1997	-

Persons with Significant Control

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Description

About AENEAS INVESTMENTS LIMITED

AENEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/12/1996 with the registered office located at Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire CV32 4LY. 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 AENEAS INVESTMENTS LIMITED?

AENEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/12/1996 and dissolved on 30/07/2024.

Where is AENEAS INVESTMENTS LIMITED located?

AENEAS INVESTMENTS LIMITED is registered at Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire CV32 4LY.

What does AENEAS INVESTMENTS LIMITED do?

AENEAS INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AENEAS INVESTMENTS LIMITED?

The latest filing was on 30/07/2024: Final Gazette dissolved via voluntary strike-off.