Aeneas Limited

Company Registration Number: 03954920

Company registered in England and Wales

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Aeneas Limited is a Private Company Limited by Shares first registered on 23 March 2000. Its current registered address is in Windsor, Berkshire.

Registered Address

86
24-28 ST LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BB

There are 132 companies currently registered at this postcode, including this one.

All companies at SL4 3BB

Registration Data

Company Number

03954920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,025£36,850£21,669£30,722£778,950£778,950
of which Cash £0£12,082£9,523£0£0£0
Total Assets £39,025£36,850£21,669£30,722£778,950£778,950
Current Liabilities £279,232£296,245£310,457£314,349£303,507£292,090
Net Current Assets £-240,207£-259,395£-288,788£-283,627£475,443£486,860
Total Net Worth £-125,801£-148,394£-179,784£-175,851£-165,009£-153,492

Previous Names

  • SOLVEN LIMITED, active until 26 July 2001

Company Officers

  • PEARCE, Emma

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    Flat 86 24-28 St Leonards Road
    Windsor
    Berkshire
    SL4 3BB

  • PEARCE, David

    Secretary

    Appointed on 19 July 2001

    Resigned on 1 May 2008

    Flat 86
    24-28 St Leonards Road
    Windsor
    Berkshire
    SL4 3BB

  • PURSER, Deborah

    Secretary

    Appointed on 19 April 2000

    Resigned on 19 July 2001

    20 Dorset Way
    Wokingham
    Berkshire
    RG41 3AL

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2000

    Resigned on 19 April 2000

    229 Nether Street
    London
    N3 1NT

  • HEATH, Marisa

    Director

    Appointed on 31 May 2002

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    Heathcroft
    Cricket Hill Lane
    Yateley
    Hampshire
    GU46 6BG

  • PEARCE, David

    Director

    Appointed on 19 July 2001

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    6 Greenways Drive
    Sunningdale
    Berkshire
    SL5 9QS

  • PURSER, Deborah

    Director

    Appointed on 19 April 2000

    Resigned on 19 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    20 Dorset Way
    Wokingham
    Berkshire
    RG41 3AL

  • PURSER, Robert John

    Director

    Appointed on 19 April 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    20 Dorset Way
    Wokingham
    Berkshire
    RG41 3AL

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2000

    Resigned on 19 April 2000

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK1USU. Transaction: MzE1OTY4ODkyNWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9UJ5. Transaction: MzE0NTcyNzgzM2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOCUJ. Transaction: MzEzODU4ODQyNWFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45QR4YT. Transaction: MzEyMTUyODM4NGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSTUX. Transaction: MzExMzM2NjExNGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36UD53M. Transaction: MzA5OTA4MzExN2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32L25AH. Transaction: MzA5NTM3NzY1OWFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2ARA5RU. Transaction: MzA3OTk3NDI2MmFkaXF6a2N4.

  9. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS3IF6. Transaction: MzA2ODkyMzYwNWFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X18LA8V5. Transaction: MzA1NzIwMjk0NGFkaXF6a2N4.

  11. 2 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3AQFYUV. Transaction: MzA0NjUxOTQ0MmFkaXF6a2N4.

  12. 20 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjMxMzIxNmFkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XIRIQWS2. Transaction: MzA0MjMxMzE2OWFkaXF6a2N4.

  14. 18 August 2011 Director's details changed for Emma Pearce on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XIRIPWS1. Transaction: MzA0MjMxMzA4NWFkaXF6a2N4.

  15. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDYzOTE2M2FkaXF6a2N4.

  16. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCZUCQD5. Transaction: MzAzMDEwOTk4NWFkaXF6a2N4.

  17. 8 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: AN283IUM. Transaction: MzAxMzEzMzE4MGFkaXF6a2N4.

  18. 22 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3UDCHO1. Transaction: MzAwOTkwMTMwOWFkaXF6a2N4.

  19. 30 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYDQV9BQ. Transaction: MjAzMTg3OTE4MmFkaXF6a2N4.

  20. 20 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHKDD89I. Transaction: MjAyODYzODIzNmFkaXF6a2N4.

  21. 13 October 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1U6V3V4. Transaction: MjAxNTQwMDQ0OGFkaXF6a2N4.

  22. 9 October 2008 Appointment terminated secretary david pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: A3GVH3S0. Transaction: MjAxNTE4MjE0MWFkaXF6a2N4.

  23. 27 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMjc1M2FkaXF6a2N4.

  24. 29 October 2007 Registered office changed on 29/10/07 from: ashby house 64 high street walton on thames surrey KT12 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIzODg4M2FkaXF6a2N4.

  25. 24 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4MTU4N2FkaXF6a2N4.

  26. 8 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MDk1OGFkaXF6a2N4.

  27. 26 September 2006 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE2NjA5MTc1OGFkaXF6a2N4.

  28. 22 September 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1MjIyNWFkaXF6a2N4.

  29. 18 August 2005 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAyODQ2MjkyMmFkaXF6a2N4.

  30. 28 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjYzMTA4MmFkaXF6a2N4.

  31. 9 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc2Nzg0NmFkaXF6a2N4.

  32. 9 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgzMzMxMWFkaXF6a2N4.

  33. 8 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI0MjQzMmFkaXF6a2N4.

  34. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTE0ODUwOWFkaXF6a2N4.

  35. 31 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzI1OTM3NWFkaXF6a2N4.

  36. 30 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODM4NzEyN2FkaXF6a2N4.

  37. 15 September 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2NzY5N2FkaXF6a2N4.

  38. 27 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDM5Mzc2N2FkaXF6a2N4.

  39. 2 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDI2OTY4MWFkaXF6a2N4.

  40. 2 August 2002 Registered office changed on 02/08/02 from: 20 dorset way wokingham berkshire RG41 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc3MjI3OGFkaXF6a2N4.

  41. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc4NTYzNWFkaXF6a2N4.

  42. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQzMzA5NGFkaXF6a2N4.

  43. 30 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxNTcyOGFkaXF6a2N4.

  44. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDQ4ODM5N2FkaXF6a2N4.

  45. 17 January 2002 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTE4ODg5M2FkaXF6a2N4.

  46. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcxMjQ2OWFkaXF6a2N4.

  47. 29 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjYxNjYxN2FkaXF6a2N4.

  48. 24 August 2001 Ad 02/08/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTMxNjIwMWFkaXF6a2N4.

  49. 29 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyMzg0OWFkaXF6a2N4.

  50. 29 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk4MTgzMGFkaXF6a2N4.

  51. 26 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDIzNTE3NGFkaXF6a2N4.

  52. 24 July 2001 Accounting reference date extended from 31/03/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDc1OTI1MWFkaXF6a2N4.

  53. 14 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDE0NjE4N2FkaXF6a2N4.

  54. 14 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDEwODAwMWFkaXF6a2N4.

  55. 14 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDM0NDAxMGFkaXF6a2N4.

  56. 14 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDAxNjI4MmFkaXF6a2N4.

  57. 18 June 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3NTY2N2FkaXF6a2N4.

  58. 5 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODc4OTU5MWFkaXF6a2N4.

  59. 26 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYwNDU3NmFkaXF6a2N4.

  60. 22 May 2000 Registered office changed on 22/05/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc0NzAyMGFkaXF6a2N4.

  61. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYxNjY0NmFkaXF6a2N4.

  62. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQwMDQzMmFkaXF6a2N4.

  63. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAzMDI1NmFkaXF6a2N4.

  64. 23 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc0ODc1NGFkaXF6a2N4.

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