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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-04-25) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-15) - AA
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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incorporation-company (1996-12-18) - NEWINC