Aeterna Ltd

Company Registration Number: 06036447

Company registered in England and Wales

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Aeterna Ltd is a Private Company Limited by Shares first registered on 22 December 2006. Its current registered address is in West Kirby, Wirral.

Registered Address

44A BROOKFIELD GARDENS R/O
WEST KIRBY
WIRRAL
CH48 4EL

There are 156 companies currently registered at this postcode, including this one.

All companies at CH48 4EL

Registration Data

Company Number

06036447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £60,989£0£77,257£0£42,467£0
Current Assets £28,117£100£27,138£100£14,368£100
of which Cash £22,669£100£20,755£100£4,146£100
Total Assets £89,106£100£104,395£100£56,835£100
Current Liabilities £0£0£29,432£0£25,057£0
Net Current Assets £28,117£100£-2,294£100£-10,689£100
Total Net Worth £89,106£100£74,963£100£31,778£100

Previous Names

No previous names

Company Officers

  • A HANIEL LIMITED

    Corporate Secretary

    Appointed on 22 December 2006

     

    44a
    Brookfield Gardens R/O
    West Kirby
    Wirral
    CH48 4EL
    United Kingdom

  • GAMBLE, Andreas

    Director

    Appointed on 1 July 2008

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: March 1969

    124/5/4
    Laxenburger Strasse
    Vienna
    A 1100
    Austria-Europe

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 December 2006

    Resigned on 22 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SCHILLER, Katalin, Dr.

    Director

    Appointed on 22 December 2006

    Resigned on 30 June 2008

    Nationality: Hungarian

    Occupation: Director

    Month of birth: March 1966

    3 Raci Utca
    Papa
    H 8500
    Hungary

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 December 2006

    Resigned on 22 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDEGOR. Transaction: MzE2NTEwODg3M2FkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5BOE64Z. Transaction: MzE1NDAyOTM5MmFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFA837. Transaction: MzEzODY3ODYxN2FkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR5FEQ. Transaction: MzEyNzE5ODgyNWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQXNV. Transaction: MzExNTIxMTU4MWFkaXF6a2N4.

  6. 19 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: A3GJ860A. Transaction: MzEwNzgwNTA5OGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X30XBHAB. Transaction: MzA5MzgwNTc3MmFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FN14B6. Transaction: MzA4MzkwMDU1MmFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X22PIBMP. Transaction: MzA3MzM0MDcwNGFkaXF6a2N4.

  10. 10 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1IZWSLN. Transaction: MzA2NTYwNzEzMWFkaXF6a2N4.

  11. 20 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10X7UC9. Transaction: MzA1MTA3NDUyOGFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10X6UN5. Transaction: MzA1MTA2MTMwNGFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV32IXW8. Transaction: MzA0NDQ5MjI0MGFkaXF6a2N4.

  14. 25 August 2011 Secretary's details changed for A Haniel Limited on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH04. Barcode: XKV80WZF. Transaction: MzA0MjcyNDY4OWFkaXF6a2N4.

  15. 25 August 2011 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKV61WZE. Transaction: MzA0MjcyNDU4MGFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XB9UPT70. Transaction: MzAzNTQxNTg2OWFkaXF6a2N4.

  17. 6 October 2010 Secretary's details changed for A Haniel Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XJXIRO0A. Transaction: MzAyNDcxMDg2NWFkaXF6a2N4.

  18. 6 October 2010 Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford M7 4AS on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJXHVO0D. Transaction: MzAyNDcxMDgwNWFkaXF6a2N4.

  19. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RSMK8MWF. Transaction: MzAyMjQ4NTk0MWFkaXF6a2N4.

  20. 1 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RSMJTMWZ. Transaction: MzAyMjQ4NTg1MWFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XWK4RGUI. Transaction: MzAwNzYyMzIxM2FkaXF6a2N4.

  22. 21 January 2010 Secretary's details changed for A Haniel Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWK4PGUG. Transaction: MzAwNzYyMjM3M2FkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Andreas Gamble on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWK4QGUH. Transaction: MzAwNzYyMjM5NWFkaXF6a2N4.

  24. 11 November 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AA1FJEPM. Transaction: MzAwMjY0MTk5OWFkaXF6a2N4.

  25. 11 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AA1FIEPL. Transaction: MzAwMjY0MTgxNGFkaXF6a2N4.

  26. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XO4F9E8Z. Transaction: MzAwMTAxMDIzOGFkaXF6a2N4.

  27. 22 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDY0R5VZ. Transaction: MjAyMTAxMzMwMmFkaXF6a2N4.

  28. 31 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDAyODc5M2FkaXF6a2N4.

  29. 4 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFI5414L. Transaction: MjAwODQ3MjU5NmFkaXF6a2N4.

  30. 2 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0RY11Z. Transaction: MjAwODI1NzE4NmFkaXF6a2N4.

  31. 1 July 2008 Director appointed andreas gamble [View PDF]

    Category: Officers. Type: 288a. Barcode: XAQ1Z11Z. Transaction: MjAwODE2NDcxOWFkaXF6a2N4.

  32. 1 July 2008 Appointment terminated director katalin schiller [View PDF]

    Category: Officers. Type: 288b. Barcode: XAQ2B11C. Transaction: MjAwODE2NDcyN2FkaXF6a2N4.

  33. 28 December 2007 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNjEzMmFkaXF6a2N4.

  34. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE4NDI1MGFkaXF6a2N4.

  35. 1 January 2007 Ad 22/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDE4NDE5N2FkaXF6a2N4.

  36. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3MzU1M2FkaXF6a2N4.

  37. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3NzY4M2FkaXF6a2N4.

  38. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk3NzY4MmFkaXF6a2N4.

  39. 22 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE4MzU0M2FkaXF6a2N4.

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