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 - WARWICKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONINGTON INVESTMENTS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A.M.O.MANAGEMENT SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EUROPEAN LAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMPTHILL BUSINESS PARK LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERALD PARK AMENITY LIMITED NANTWICH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KERANTO THREE LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TARGETFOLLOW (MIDLANDS) LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
FIVECHARGE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PROJECT FERRY (NO.2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MALTBROOK LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOALCYCLE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
REGENT PARK MANAGEMENT COMPANY LIMITED WELLINGBOROUGH Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BANBURY AND DISTRICT CHAMBER OF COMMERCE BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PENTAGON PARK MANAGEMENT COMPANY LIMITED WELLINGBOROUGH Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WILD PROPERTY CONSULTANCY LIMITED BANBURY ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
FLASHOP UK LTD BANBURY ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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

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