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Aeneas Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AENEAS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AENEAS INVESTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Aeneas Investments Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£2 0%

Details

Company type Private Limited Company, Active
Company Number 03293837
Record last updated Friday, December 23, 2016 8:14:36 AM UTC
Official Address 2 Nelson House Hamilton Terrace Lemington Spa Clarendon
There are 39 companies registered at this street
Postal Code CV324LY
Sector Management of real estate on a fee or contract basis

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AENEAS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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AENEAS INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2013 Annual return Annual return
Financials Feb 13, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Resignation of 2 people: one Chartered Surveyor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Secretary (a man) and one Director (a man)
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 15, 2009 Register of members Register of members
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Oct 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Oct 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 31, 2007 Resignation of a director Resignation of a director
Registry Feb 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 20, 2006 Annual return Annual return
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2005 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Sep 10, 2004 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Registry Jan 5, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2003 Appointment of a secretary Appointment of a secretary
Registry May 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 15, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 23, 2003 Annual return Annual return
Registry Dec 31, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Mar 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2002 Annual return Annual return
Registry Dec 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 15, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Registry Oct 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2000 Notice of change of directors or secretaries or in their particulars 3293... Notice of change of directors or secretaries or in their particulars 3293...
Financials May 31, 2000 Annual accounts Annual accounts
Registry Jan 4, 2000 Annual return Annual return
Registry Dec 29, 1999 Appointment of a director Appointment of a director
Registry Dec 6, 1999 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jun 28, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 18, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 1999 Annual return Annual return
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Apr 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 1998 Annual return Annual return
Registry Feb 17, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 1997 Appointment of a director Appointment of a director
Registry Jan 13, 1997 Memorandum of association Memorandum of association
Registry Jan 13, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 1997 Alter mem and arts Alter mem and arts
Registry Jan 13, 1997 Resignation of a director Resignation of a director
Registry Jan 13, 1997 Appointment of a director Appointment of a director
Registry Jan 13, 1997 Resignation of a director Resignation of a director
Registry Jan 6, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Jan 6, 1997 Resignation of a woman Resignation of a woman
Registry Dec 18, 1996 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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