Aeneas Investments Limited

Company Registration Number: 03293837

Company registered in England and Wales

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Aeneas Investments Limited is a Private Company Limited by Shares first registered on 18 December 1996. Its current registered address is in Warwickshire.

Registered Address

NELSON HOUSE 2 HAMILTON TERRACE
LEMINGTON SPA
WARWICKSHIRE
CV32 4LY

There are 456 companies currently registered at this postcode, including this one.

All companies at CV32 4LY

Registration Data

Company Number

03293837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £93,433£100,078£100,553£81,809£108,600
of which Cash £368£387£1,019£35,739£7,021
Total Assets £93,433£100,078£100,553£81,809£108,600
Current Liabilities £73,902£80,202£80,202£61,112£87,383
Net Current Assets £19,531£19,876£20,351£20,697£21,217
Total Net Worth £19,531£19,876£20,351£20,697£21,217

Previous Names

No previous names

Company Officers

  • FAIRBAIRN, Andrew Trevor

    Director

    Appointed on 6 January 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1957

    Nelson House
    2 Hamilton Terrace
    Lemington Spa
    Warwickshire
    CV32 4LY

  • BENNETT, Jeremy Philip

    Secretary

    Appointed on 6 April 1998

    Resigned on 28 November 2001

    16 Ashburnham Road
    Tonbridge
    Kent
    TN10 3DU

  • CHECK, Nicholas Howard

    Secretary

    Appointed on 30 April 2003

    Resigned on 15 January 2009

    4 Honiton Gardens
    Mill Hill
    London
    NW7 1GF

  • CHIN, Yoke Ping

    Secretary

    Appointed on 6 January 1997

    Resigned on 6 April 1998

    17 Southview Avenue
    Neasden
    London
    NW10 1RE

  • REGAN, Sara Jane

    Secretary

    Appointed on 18 December 1996

    Resigned on 6 January 1997

    175 Brompton Park Crescent
    Seagrave Road
    London
    SW6 1SX

  • TAYLOR, Mark Robert

    Secretary

    Appointed on 28 November 2001

    Resigned on 30 April 2003

    24 Cricket Road
    Oxford
    Oxfordshire
    OX4 3DG

  • COLLINS, Andrew Mckeown

    Director

    Appointed on 18 December 1996

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    20 Chiddingstone Street
    London
    SW6 3TG
    Uk

  • GIBBINS, Adrian Mills

    Director

    Appointed on 10 September 2004

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1959

    18 Brinkburn Grove
    Banbury
    Oxfordshire
    OX16 3WY

  • MIDGEN, Selwyn Isaac

    Director

    Appointed on 6 January 1997

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1938

    4th Floor 295 Regent Street
    London
    W1R 7YA

  • REGAN, Sara Jane

    Director

    Appointed on 18 December 1996

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1973

    175 Brompton Park Crescent
    Seagrave Road
    London
    SW6 1SX

  • WILD, Neil Thomas

    Director

    Appointed on 6 December 1999

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1969

    122 Bath Road
    Banbury
    Oxfordshire
    OX16 0TR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54YX800. Transaction: MzE0NjQyODg1MmFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXMZS. Transaction: MzEzODEwODA2MmFkaXF6a2N4.

  3. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YLLEJ. Transaction: MzEyMTc4MjM3NGFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0JN9U. Transaction: MzExMzc5NTMwN2FkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAA62R. Transaction: MzEwNzM4ODQxOWFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKE9HN. Transaction: MzA5MTE2NzA3MmFkaXF6a2N4.

  7. 13 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X224PI8A. Transaction: MzA3Mjc2MzEzMmFkaXF6a2N4.

  8. 20 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7HTLL. Transaction: MzA2OTc0NjQ2MmFkaXF6a2N4.

  9. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185SIRK. Transaction: MzA1NzE3MDY0NGFkaXF6a2N4.

  10. 11 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10CHZ6H. Transaction: MzA1MDU2Njg2OWFkaXF6a2N4.

  11. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOZ6RT5S. Transaction: MzAzNTUyMDk5MmFkaXF6a2N4.

  12. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9VDNQ3U. Transaction: MzAyOTA3MTcyMGFkaXF6a2N4.

  13. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU3XCNUX. Transaction: MzAyNDQ4Nzg4OGFkaXF6a2N4.

  14. 10 February 2010 Director's details changed for Andrew Trevor Fairbairn on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFR9JHEQ. Transaction: MzAwOTE4MTczNGFkaXF6a2N4.

  15. 21 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XWYQEGU5. Transaction: MzAwNzY2MTg2MWFkaXF6a2N4.

  16. 21 January 2010 Director's details changed for Andrew Trevor Fairbairn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYQDGU4. Transaction: MzAwNzY2MTQ1N2FkaXF6a2N4.

  17. 20 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARTF3BM9. Transaction: MjAzNzQ1NTE1MGFkaXF6a2N4.

  18. 15 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITJZ6JF. Transaction: MjAyMzM4ODA2MWFkaXF6a2N4.

  19. 15 January 2009 Registered office changed on 15/01/2009 from 2ND floor, 43-44 berners street london W1T 3ND [View PDF]

    Category: Address. Type: 287. Barcode: XITJW6JC. Transaction: MjAyMzM4Mzk4NGFkaXF6a2N4.

  20. 15 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XITJY6JE. Transaction: MjAyMzM4Mzk5NWFkaXF6a2N4.

  21. 15 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XITJX6JD. Transaction: MjAyMzM4Mzk4N2FkaXF6a2N4.

  22. 15 January 2009 Appointment terminated director selwyn midgen [View PDF]

    Category: Officers. Type: 288b. Barcode: XITK16JI. Transaction: MjAyMzM4Mzc4MGFkaXF6a2N4.

  23. 15 January 2009 Appointment terminated secretary nicholas check [View PDF]

    Category: Officers. Type: 288b. Barcode: XITK06JH. Transaction: MjAyMzM4Mzc3OGFkaXF6a2N4.

  24. 4 November 2008 Appointment terminated director neil wild [View PDF]

    Category: Officers. Type: 288b. Barcode: AOP6B4GO. Transaction: MjAxNzIxMzcyNmFkaXF6a2N4.

  25. 28 October 2008 Registered office changed on 28/10/2008 from fourth floor 295 regent street london W1B 2HL [View PDF]

    Category: Address. Type: 287. Barcode: X1M0X4CX. Transaction: MjAxNjYxNzg4MmFkaXF6a2N4.

  26. 31 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2UMQ1UD. Transaction: MjAxMDA0Njg5MmFkaXF6a2N4.

  27. 17 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcxNTA0N2FkaXF6a2N4.

  28. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyNDU4OGFkaXF6a2N4.

  29. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5MTgyMmFkaXF6a2N4.

  30. 15 February 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NjE3OTcyNWFkaXF6a2N4.

  31. 15 February 2007 Ad 05/02/07--------- £ si [email protected]=2330 £ ic 40000/42330 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjE3OTczNmFkaXF6a2N4.

  32. 15 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjE3OTcyNGFkaXF6a2N4.

  33. 20 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3MDM3N2FkaXF6a2N4.

  34. 18 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQwMzUxOWFkaXF6a2N4.

  35. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDg4Mzg2MGFkaXF6a2N4.

  36. 20 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDY4NjIxN2FkaXF6a2N4.

  37. 19 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzI5NDA4M2FkaXF6a2N4.

  38. 17 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQzMjMwNmFkaXF6a2N4.

  39. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzNTc2MGFkaXF6a2N4.

  40. 13 July 2004 Ad 25/06/04--------- £ si [email protected]=25000 £ ic 15000/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDkwMDg3N2FkaXF6a2N4.

  41. 13 July 2004 Nc inc already adjusted 25/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTc4MTU0N2FkaXF6a2N4.

  42. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA4OTM5M2FkaXF6a2N4.

  43. 5 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTgwMzI5N2FkaXF6a2N4.

  44. 20 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3MzY1NmFkaXF6a2N4.

  45. 5 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc3NDU0MGFkaXF6a2N4.

  46. 15 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA0MzQ4NWFkaXF6a2N4.

  47. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUyMjcwNWFkaXF6a2N4.

  48. 15 April 2003 £ ic 25000/15000 25/03/03 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NTQwOTQ1NGFkaXF6a2N4.

  49. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA3Njk0MmFkaXF6a2N4.

  50. 15 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg3ODMyOGFkaXF6a2N4.

  51. 23 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI3MzEzNGFkaXF6a2N4.

  52. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM5MDgzM2FkaXF6a2N4.

  53. 16 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE1NzI1MWFkaXF6a2N4.

  54. 18 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTQ5MDA1NmFkaXF6a2N4.

  55. 11 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwMDcwMGFkaXF6a2N4.

  56. 6 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5NzQ4N2FkaXF6a2N4.

  57. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE3MDUzNGFkaXF6a2N4.

  58. 20 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjI3MDIxM2FkaXF6a2N4.

  59. 15 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTY2NjkxNWFkaXF6a2N4.

  60. 9 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwMDE5MWFkaXF6a2N4.

  61. 31 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzM4NjcxMGFkaXF6a2N4.

  62. 27 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODM2NTUxMmFkaXF6a2N4.

  63. 31 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDAwNDY2NGFkaXF6a2N4.

  64. 4 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc3NTc4NWFkaXF6a2N4.

  65. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyMDc5NmFkaXF6a2N4.

  66. 28 June 1999 Ad 16/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDU1NDM1MmFkaXF6a2N4.

  67. 9 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDM2NTI1N2FkaXF6a2N4.

  68. 18 January 1999 Ad 31/12/98--------- £ si [email protected]=17500 £ ic 5000/22500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTMxMzU1N2FkaXF6a2N4.

  69. 18 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg3MTkxN2FkaXF6a2N4.

  70. 18 January 1999 £ nc 5000/25000 31/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODU0MzA4NWFkaXF6a2N4.

  71. 12 January 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NTcyMWFkaXF6a2N4.

  72. 17 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Mjg2MTcxNWFkaXF6a2N4.

  73. 11 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0MjcxMmFkaXF6a2N4.

  74. 11 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEyNDkxM2FkaXF6a2N4.

  75. 16 January 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwMzgyOWFkaXF6a2N4.

  76. 17 February 1997 Ad 20/01/97--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjA3Mzg1N2FkaXF6a2N4.

  77. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk2ODAxN2FkaXF6a2N4.

  78. 13 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEyODYxOWFkaXF6a2N4.

  79. 13 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYyMjczNmFkaXF6a2N4.

  80. 13 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcyMzU3MmFkaXF6a2N4.

  81. 13 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwMjAwM2FkaXF6a2N4.

  82. 13 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUwOTY5NGFkaXF6a2N4.

  83. 13 January 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTA0MjM0M2FkaXF6a2N4.

  84. 18 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQwMTYyN2FkaXF6a2N4.

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