AETERNA INVESTMENTS LIMITED

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AETERNA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06484934

Incorporation date

28/01/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Tainter Road, Hadlow, Tonbridge TN11 0HLCopy
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Latest events (Record since 25/11/2022)
dot icon01/04/2026
Compulsory strike-off action has been discontinued
dot icon31/03/2026
Micro company accounts made up to 2024-12-28
dot icon31/03/2026
Registered office address changed from 13a Nutley Lane Reigate Surrey RH2 9HP to 15 Tainter Road Hadlow Tonbridge TN11 0HL on 2026-03-31
dot icon20/12/2025
Termination of appointment of Cara Louise Jeffrey as a director on 2025-12-01
dot icon20/12/2025
Cessation of Cara Louise Jeffrey as a person with significant control on 2025-12-01
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon29/11/2025
Compulsory strike-off action has been suspended
dot icon23/01/2025
Total exemption full accounts made up to 2023-12-31
dot icon25/01/2024
Cessation of Your as a person with significant control on 2023-12-09
dot icon25/01/2024
Notification of Cara Louise Jeffrey as a person with significant control on 2023-11-09
dot icon25/01/2024
Director's details changed for Miss Cara Louise Jeffrey on 2023-11-09
dot icon25/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon10/11/2023
Cessation of Karen Shirlaw as a person with significant control on 2023-11-09
dot icon10/11/2023
Notification of Your as a person with significant control on 2023-11-09
dot icon10/11/2023
Termination of appointment of Karen Shirlaw as a director on 2023-11-09
dot icon10/11/2023
Appointment of Miss Cara Louise Jeffrey as a director on 2023-11-09
dot icon17/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon25/11/2022
Total exemption full accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-9.90 % *

* during past year

Cash in Bank

£101,422.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
10/01/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
28/12/2024
dot iconNext due on
28/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
63.52K
-
0.00
112.56K
-
2022
5
88.12K
-
0.00
101.42K
-
2022
5
88.12K
-
0.00
101.42K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

88.12K £Ascended38.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.42K £Descended-9.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shirlaw, Karen
Director
27/02/2015 - 09/11/2023
-
Jeffrey, Cara Louise
Director
09/11/2023 - 01/12/2025
11
Koch, Andrea
Director
30/09/2010 - 27/02/2015
1
Koch, Roger Graham
Director
20/03/2008 - 27/02/2015
-
Erasmus, Werner Daniel Elardus
Director
27/02/2015 - 03/11/2016
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About AETERNA INVESTMENTS LIMITED

AETERNA INVESTMENTS LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at 15 Tainter Road, Hadlow, Tonbridge TN11 0HL. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AETERNA INVESTMENTS LIMITED?

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AETERNA INVESTMENTS LIMITED is currently Active. It was registered on 28/01/2008 .

Where is AETERNA INVESTMENTS LIMITED located?

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AETERNA INVESTMENTS LIMITED is registered at 15 Tainter Road, Hadlow, Tonbridge TN11 0HL.

What does AETERNA INVESTMENTS LIMITED do?

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AETERNA INVESTMENTS LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does AETERNA INVESTMENTS LIMITED have?

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AETERNA INVESTMENTS LIMITED had 5 employees in 2022.

What is the latest filing for AETERNA INVESTMENTS LIMITED?

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The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.