AENEAS INVESTMENTS LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
AENEAS INVESTMENTS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
AENEAS INVESTMENTS LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03293837. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AENEAS INVESTMENTS LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03293837. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AENEAS INVESTMENTS LIMITED - WARWICKSHIRE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NELSON HOUSE 2 HAMILTON TERRACE
WARWICKSHIRE
CV32 4LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW TREVOR FAIRBAIRN | May 1957 | British | Director | 1997-01-06 | CURRENT |
MR NEIL THOMAS WILD | Aug 1969 | British | Director | 1999-12-06 UNTIL 2008-09-30 | RESIGNED |
SARA JANE REGAN | British | Director | 1996-12-18 UNTIL 1997-01-06 | RESIGNED | |
SELWYN ISAAC MIDGEN | Jun 1938 | British | Director | 1997-01-06 UNTIL 2009-01-15 | RESIGNED |
ADRIAN MILLS GIBBINS | May 1959 | British | Director | 2004-09-10 UNTIL 2007-10-31 | RESIGNED |
MR ANDREW MCKEOWN COLLINS | Apr 1966 | British | Director | 1996-12-18 UNTIL 1997-01-06 | RESIGNED |
MARK ROBERT TAYLOR | Jun 1971 | Secretary | 2001-11-28 UNTIL 2003-04-30 | RESIGNED | |
SARA JANE REGAN | British | Secretary | 1996-12-18 UNTIL 1997-01-06 | RESIGNED | |
YOKE PING CHIN | Secretary | 1997-01-06 UNTIL 1998-04-06 | RESIGNED | ||
NICHOLAS HOWARD CHECK | Mar 1968 | British | Secretary | 2003-04-30 UNTIL 2009-01-15 | RESIGNED |
JEREMY PHILIP BENNETT | Oct 1968 | British | Secretary | 1998-04-06 UNTIL 2001-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Trevor Fairbairn | 2016-07-01 | 5/1954 | Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AENEAS_INVESTMENTS_LIMITE - Accounts | 2023-04-05 | 31-12-2022 | £-6,421 equity |
AENEAS_INVESTMENTS_LIMITE - Accounts | 2022-09-22 | 31-12-2021 | £18,687 equity |
AENEAS_INVESTMENTS_LIMITE - Accounts | 2021-03-13 | 31-12-2020 | £18,814 equity |
AENEAS_INVESTMENTS_LIMITE - Accounts | 2020-06-23 | 31-12-2019 | £18,969 equity |
AENEAS_INVESTMENTS_LIMITE - Accounts | 2019-07-16 | 31-12-2018 | £19,155 equity |
AENEAS_INVESTMENTS_LIMITE - Accounts | 2018-07-27 | 31-12-2017 | £19,358 equity |
AENEAS_INVESTMENTS_LIMITE - Accounts | 2017-03-02 | 31-12-2016 | |
AENEAS_INVESTMENTS_LIMITE - Accounts | 2016-04-17 | 31-12-2015 | £19,882 equity |
AENEAS_INVESTMENTS_LIMITE - Accounts | 2015-04-24 | 31-12-2014 | £368 Cash £19,531 equity |
AENEAS_INVESTMENTS_LIMITE - Accounts | 2014-09-13 | 31-12-2013 | £387 Cash £19,876 equity |