• UK
  • AENEAS INVESTMENTS LIMITED - Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire, CV32 4LY, United Kingdom

Company Information

Company registration number
03293837
Company Status
LIVE
Country
United Kingdom
Registered Address
Nelson House 2 Hamilton Terrace
Lemington Spa
Warwickshire
CV32 4LY
Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire, CV32 4LY UK

Management

Managing Directors
FAIRBAIRN, Andrew Trevor
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-12-18
Age Of Company
1996-12-18 27 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Andrew Trevor Fairbairn

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2024-08-22
Last Date: 2023-08-08

AENEAS INVESTMENTS LIMITED Company Description

AENEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03293837. Its current trading status is "live". It was registered 1996-12-18. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at Nelson House 2 Hamilton Terrace .
More information

Get AENEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aeneas Investments Limited - Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire, CV32 4LY, United Kingdom

1996-12-18 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-04-25) - AA

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  • accounts-with-accounts-type-micro-entity (2023-04-04) - AA

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  • confirmation-statement-with-no-updates (2023-08-08) - CS01

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • confirmation-statement-with-updates (2022-08-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-21) - AA

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  • accounts-with-accounts-type-micro-entity (2021-03-12) - AA

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  • confirmation-statement-with-updates (2021-03-12) - CS01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-20) - AA

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-07-15) - AA

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-26) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-01) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • change-person-director-company-with-change-date (2010-02-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA

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  • legacy (2009-01-15) - 363a

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  • legacy (2009-01-15) - 287

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  • legacy (2009-01-15) - 190

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  • legacy (2009-01-15) - 353

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  • legacy (2009-01-15) - 288b

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  • legacy (2008-01-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA

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  • legacy (2008-10-28) - 287

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  • legacy (2008-11-04) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA

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  • legacy (2007-10-31) - 288b

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  • legacy (2007-02-15) - 88(3)

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  • legacy (2007-02-15) - 88(2)R

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  • resolution (2007-02-15) - RESOLUTIONS

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  • legacy (2006-12-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA

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  • legacy (2005-12-22) - 288c

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  • legacy (2005-01-17) - 363s

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  • legacy (2005-12-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-05-05) - AA

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  • legacy (2004-09-16) - 288a

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  • legacy (2004-07-13) - 88(2)R

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  • legacy (2004-07-13) - 123

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  • resolution (2004-07-13) - RESOLUTIONS

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  • legacy (2004-01-20) - 363s

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  • resolution (2004-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2003-04-15) - AA

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  • resolution (2003-04-15) - RESOLUTIONS

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  • legacy (2003-04-15) - 169

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  • legacy (2003-01-23) - 363s

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  • legacy (2003-05-15) - 288a

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  • legacy (2003-05-15) - 288b

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  • resolution (2002-12-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-07-16) - AA

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  • legacy (2002-03-18) - 288c

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  • legacy (2002-01-11) - 363s

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  • legacy (2001-12-06) - 288a

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  • legacy (2001-12-06) - 288b

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  • legacy (2001-08-20) - 395

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  • accounts-with-accounts-type-small (2001-05-15) - AA

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  • legacy (2001-01-09) - 363s

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  • legacy (2000-01-04) - 363s

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  • accounts-with-accounts-type-small (2000-05-31) - AA

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  • legacy (2000-10-27) - 288c

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  • legacy (2000-10-31) - 288c

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  • legacy (1999-12-29) - 288a

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  • legacy (1999-06-28) - 88(2)R

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  • accounts-with-accounts-type-small (1999-06-09) - AA

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  • legacy (1999-01-18) - 88(2)R

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  • resolution (1999-01-18) - RESOLUTIONS

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  • legacy (1999-01-18) - 123

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  • legacy (1999-01-12) - 363s

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  • legacy (1998-01-16) - 363s

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  • legacy (1998-04-11) - 288a

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  • legacy (1998-04-11) - 288b

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  • accounts-with-accounts-type-small (1998-06-17) - AA

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  • legacy (1997-02-17) - 88(2)R

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  • legacy (1997-01-15) - 288a

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  • legacy (1997-01-13) - 288a

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  • legacy (1997-01-13) - 288b

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  • resolution (1997-01-13) - RESOLUTIONS

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  • memorandum-articles (1997-01-13) - MEM/ARTS

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  • incorporation-company (1996-12-18) - NEWINC

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