AENEA GROUP HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
AENEA GROUP HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AENEA GROUP HOLDINGS LTD was incorporated 8 years ago on 09/07/2015 and has the registered number: 09677611. The accounts status is MICRO ENTITY.
AENEA GROUP HOLDINGS LTD was incorporated 8 years ago on 09/07/2015 and has the registered number: 09677611. The accounts status is MICRO ENTITY.
AENEA GROUP HOLDINGS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2017 |
Registered Office
FIRST FLOOR THAVIES INN HOUSE
LONDON
EC1N 2HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANESIS GROUP HOLDINGS LTD (until 09/09/2015)
ANESIS GROUP HOLDINGS LTD (until 09/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2020 | 18/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM JOHN BARRETT | Mar 1954 | British | Director | 2019-02-12 | CURRENT |
| MR DAMIEN LEE ANDRE ZANNETOU | Oct 1979 | British | Director | 2015-07-09 UNTIL 2019-02-14 | RESIGNED |
| ROGER BRIAN EDWARD GAY | Secretary | 2015-07-09 UNTIL 2017-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Damien Lee Andre Zannetou | 2016-04-06 | 10/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |