AENEID NOMINEES LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
AENEID NOMINEES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
AENEID NOMINEES LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08452212. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AENEID NOMINEES LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08452212. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AENEID NOMINEES LIMITED - CHELTENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR 95
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2013-03-19 | CURRENT | ||
| MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2015-06-12 | CURRENT |
| W O F DIRECTORS (NO 2) LIMITED | Corporate Director | 2013-03-19 UNTIL 2015-06-12 | RESIGNED | ||
| W O F DIRECTORS (NO 1) LIMITED | Corporate Director | 2013-03-19 UNTIL 2015-06-12 | RESIGNED | ||
| MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2013-03-19 UNTIL 2015-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W O F Directors (No 1) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AENEID NOMINEES LIMITED - Dormant Accounts 31/3/2023 | 2023-12-08 | 31-03-2023 | £1 Cash £1 equity |
| AENEID NOMINEES LIMITED - Dormant Accounts 31/3/2022 | 2022-12-01 | 31-03-2022 | £1 Cash £1 equity |
| AENEID NOMINEES LIMITED - Dormant Accounts 31/3/2021 | 2021-12-07 | 31-03-2021 | £1 Cash |
| AENEID NOMINEES LIMITED - Dormant Accounts 31/3/2020 | 2020-12-10 | 31-03-2020 | £1 Cash |
| Accounts filed on 31-03-2019 | 2019-04-25 | 31-03-2019 | £1 Cash £1 equity |
| Accounts filed on 31-03-2018 | 2018-09-14 | 31-03-2018 | £1 Cash £1 equity |
| Accounts filed on 31-03-2017 | 2017-04-21 | 31-03-2017 | £1 Cash £1 equity |
| Accounts filed on 31-03-2016 | 2016-04-08 | 31-03-2016 | £1 Cash £1 equity |
| Accounts filed on 31-03-2015 | 2015-04-03 | 31-03-2015 | £1 Cash £1 equity |