AETERNA GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

13693001

Incorporation date

20/10/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

06/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

12/11/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

08/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

03/01/2025

Certificate of change of name

View PDF (3 pages)

24/07/2024

Amended micro company accounts made up to 2022-10-31

View PDF (4 pages)

24/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

09/05/2023

Satisfaction of charge 136930010002 in full

View PDF (1 pages)

09/05/2023

Satisfaction of charge 136930010001 in full

View PDF (1 pages)

13/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/01/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
2
373.93K
-
0.00
-
-

2022
2
373.93K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

373.93K £- *

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
Dickerson, James Daniel	Director	20/10/2021 - Present	10
Gaff, Francesca Rose	Director	20/10/2021 - Present	2

Persons with Significant Control

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

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Description

About AETERNA GROUP HOLDINGS LTD

AETERNA GROUP HOLDINGS LTD is an(a) Active company incorporated on 20/10/2021 with the registered office located at 49 Mount Road, London SW19 8ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AETERNA GROUP HOLDINGS LTD?

AETERNA GROUP HOLDINGS LTD is currently Active. It was registered on 20/10/2021 .

Where is AETERNA GROUP HOLDINGS LTD located?

AETERNA GROUP HOLDINGS LTD is registered at 49 Mount Road, London SW19 8ES.

What does AETERNA GROUP HOLDINGS LTD do?

AETERNA GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AETERNA GROUP HOLDINGS LTD have?

AETERNA GROUP HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for AETERNA GROUP HOLDINGS LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with updates.