Aeterna Investments Limited

Company Registration Number: 06484934

Company registered in England and Wales

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Aeterna Investments Limited is a Private Company Limited by Shares first registered on 28 January 2008. Its current registered address is in Reigate, Surrey.

Registered Address

13A NUTLEY LANE
REIGATE
SURREY
RH2 9HP

There are 10 companies currently registered at this postcode, including this one.

All companies at RH2 9HP

Registration Data

Company Number

06484934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £49,687£27,787£34,533£36,574£37,762£52,141£43,385£36,299
of which Cash £15,420£9,537£11,666£15,324£16,344£30,943£20,208£15,310
Total Assets £49,687£27,787£34,533£36,574£37,762£52,141£43,385£36,299
Current Liabilities £61,013£16,308£23,167£23,409£38,811£36,414£36,043£34,452
Net Current Assets £-11,326£11,479£11,366£13,165£-1,049£15,727£7,342£1,847
Total Net Worth £-110,695£-63,167£-47,250£-37,811£-35,190£-3,363£-6,586£-10,749

Previous Names

No previous names

Company Officers

  • SHIRLAW, Karen

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    13a
    Nutley Lane
    Reigate
    Surrey
    RH2 9HP

  • KOCH, Roger Graham

    Secretary

    Appointed on 20 March 2008

    Resigned on 27 February 2015

    Poppins
    Spring Woods
    Virginia Water
    Surrey
    GU25 4PW

  • SUMMONS, Martin Paul

    Secretary

    Appointed on 28 January 2008

    Resigned on 20 March 2008

    30 Chart Way
    Reigate
    Surrey
    RH2 0NZ

  • ERASMUS, Werner Daniel Elardus

    Director

    Appointed on 27 February 2015

    Resigned on 3 November 2016

    Nationality: South African

    Occupation: Chief Executive Officer

    Month of birth: April 1972

    13a
    Nutley Lane
    Reigate
    Surrey
    RH2 9HP

  • JACKSON, Henry Nicholas Shaw

    Director

    Appointed on 20 March 2008

    Resigned on 1 October 2010

    Nationality: Italian

    Occupation: Banking

    Month of birth: October 1974

    18
    Marrowells
    Weybridge
    London
    KT13 9RN

  • KOCH, Andrea

    Director

    Appointed on 30 September 2010

    Resigned on 27 February 2015

    Nationality: South African

    Occupation: Accountant

    Month of birth: October 1976

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    England

  • KOCH, Roger Graham

    Director

    Appointed on 20 March 2008

    Resigned on 27 February 2015

    Nationality: South African

    Occupation: Consultant

    Month of birth: June 1974

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    England

  • SUMMONS, Sarah Jane

    Director

    Appointed on 28 January 2008

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Beautician

    Month of birth: March 1967

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWC7IH. Transaction: MzE2NzU2NTE2OWFkaXF6a2N4.

  2. 26 January 2017 Termination of appointment of Werner Daniel Elardus Erasmus as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5YWA7K1. Transaction: MzE2NzU0MzUyOGFkaXF6a2N4.

  3. 5 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5L6Z26X. Transaction: MzE2MzU2NTQ1OWFkaXF6a2N4.

  4. 26 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB787L. Transaction: MzE1ODIxNDA3M2FkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X51RFYEA. Transaction: MzE0Mjk4MTIwOGFkaXF6a2N4.

  6. 29 February 2016 Register inspection address has been changed from 16 the Mall Surbiton Surrey KT6 4EQ England to 13a Nutley Lane Reigate Surrey RH2 9HP [View PDF]

    Category: Address. Type: AD02. Barcode: X51RFYE2. Transaction: MzE0Mjk4MDcwNGFkaXF6a2N4.

  7. 12 March 2015 Termination of appointment of Roger Graham Koch as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42ZQFII. Transaction: MzExOTAzMjY1MWFkaXF6a2N4.

  8. 12 March 2015 Termination of appointment of Andrea Koch as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42ZQFHL. Transaction: MzExOTAzMjYzNmFkaXF6a2N4.

  9. 12 March 2015 Termination of appointment of Sarah Jane Summons as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42ZQFLM. Transaction: MzExOTAzMjY3NGFkaXF6a2N4.

  10. 12 March 2015 Termination of appointment of Roger Graham Koch as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X42ZQFB5. Transaction: MzExOTAzMjU4OWFkaXF6a2N4.

  11. 12 March 2015 Appointment of Mr Werner Daniel Elardus Erasmus as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42ZQF2Z. Transaction: MzExOTAzMjQ3M2FkaXF6a2N4.

  12. 12 March 2015 Appointment of Miss Karen Shirlaw as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42ZQC9L. Transaction: MzExOTAzMTgwNGFkaXF6a2N4.

  13. 12 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413VG28. Transaction: MzExNzE2Nzc4NWFkaXF6a2N4.

  14. 12 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXT98P. Transaction: MzExNTI0NDU1N2FkaXF6a2N4.

  15. 12 January 2015 Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to 16 the Mall Surbiton Surrey KT6 4EQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3YXT91C. Transaction: MzExNTI0NDI3M2FkaXF6a2N4.

  16. 12 January 2015 Register(s) moved to registered office address 13a Nutley Lane Reigate Surrey RH2 9HP [View PDF]

    Category: Address. Type: AD04. Barcode: X3YXT98H. Transaction: MzExNTI0NDI3NGFkaXF6a2N4.

  17. 12 January 2015 Director's details changed for Sarah Jane Summons on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: CH01. Barcode: X3YXT988. Transaction: MzExNTI0NDI3MGFkaXF6a2N4.

  18. 12 January 2015 Director's details changed for Roger Graham Koch on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: CH01. Barcode: X3YXT97K. Transaction: MzExNTI0MzczNGFkaXF6a2N4.

  19. 12 January 2015 Director's details changed for Mrs Andrea Koch on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: CH01. Barcode: X3YXT97C. Transaction: MzExNTI0MzczMWFkaXF6a2N4.

  20. 19 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNPV6. Transaction: MzEwNTgxNzc5MWFkaXF6a2N4.

  21. 6 March 2014 Registered office address changed from Poppins Spring Woods Virginia Water Surrey GU25 4PW England on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X33378YA. Transaction: MzA5NTc4MzY0NmFkaXF6a2N4.

  22. 5 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X330ME3S. Transaction: MzA5NTcxODA0OWFkaXF6a2N4.

  23. 28 February 2014 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NMKCJ. Transaction: MzA5NTQyNDQ1OGFkaXF6a2N4.

  24. 16 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTQPV. Transaction: MzA4MzM4NjQxNmFkaXF6a2N4.

  25. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29YSGYX. Transaction: MzA3OTI5MzE2OGFkaXF6a2N4.

  26. 7 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW226J. Transaction: MzA2MzcwNjQ4MWFkaXF6a2N4.

  27. 6 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1GW226B. Transaction: MzA2MzY4NzYyM2FkaXF6a2N4.

  28. 6 September 2012 Director's details changed for Sarah Jane Summons on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW225V. Transaction: MzA2MzY4NzYyMGFkaXF6a2N4.

  29. 6 September 2012 Director's details changed for Roger Graham Koch on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW225N. Transaction: MzA2MzY4NzYxOGFkaXF6a2N4.

  30. 6 September 2012 Director's details changed for Mrs Andrea Koch on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW225F. Transaction: MzA2MzY4NzYxNWFkaXF6a2N4.

  31. 6 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1GW2263. Transaction: MzA2MzY4NzYyMWFkaXF6a2N4.

  32. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CGHBC8. Transaction: MzA2MDI0OTgzN2FkaXF6a2N4.

  33. 17 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XI7YDWRK. Transaction: MzA0MjIzNTU5MmFkaXF6a2N4.

  34. 25 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPWR1UFJ. Transaction: MzAzNzc0MzkyOGFkaXF6a2N4.

  35. 1 October 2010 Appointment of Mrs Andrea Koch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI2XVNVR. Transaction: MzAyNDQwMTE2NGFkaXF6a2N4.

  36. 1 October 2010 Termination of appointment of Henry Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2MHNV2. Transaction: MzAyNDQwMDE0OWFkaXF6a2N4.

  37. 28 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: XG44UNSU. Transaction: MzAyNDE3NDAwNWFkaXF6a2N4.

  38. 2 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X4K1FN1P. Transaction: MzAyMjUwMzk1MGFkaXF6a2N4.

  39. 1 September 2010 Director's details changed for Roger Graham Koch on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4K1DN1N. Transaction: MzAyMjUwMzc3MGFkaXF6a2N4.

  40. 1 September 2010 Director's details changed for Sarah Jane Summons on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4K1EN1O. Transaction: MzAyMjUwMzc3M2FkaXF6a2N4.

  41. 28 July 2010 Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPZ6KM2Z. Transaction: MzAyMDM3MDMzNmFkaXF6a2N4.

  42. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGP85EJP. Transaction: MzAwMjAwMDY3N2FkaXF6a2N4.

  43. 18 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZIRCH1. Transaction: MjAzOTM1MDg1M2FkaXF6a2N4.

  44. 24 April 2009 Director's change of particulars / henry jackson / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A02RS99D. Transaction: MjAzMTQxMzYyOWFkaXF6a2N4.

  45. 24 April 2009 Director and secretary's change of particulars / roger koch / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A02RR99C. Transaction: MjAzMTQxMzA5MmFkaXF6a2N4.

  46. 18 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7I0892. Transaction: MjAyODQ1NjU4MWFkaXF6a2N4.

  47. 29 April 2008 Appointment terminated secretary martin summons [View PDF]

    Category: Officers. Type: 288b. Barcode: APJN0Z7B. Transaction: MjAwNDM0MDE4OGFkaXF6a2N4.

  48. 11 April 2008 Director and secretary appointed roger graham koch [View PDF]

    Category: Officers. Type: 288a. Barcode: A0TYBYR1. Transaction: MjAwMzEyMzE5MGFkaXF6a2N4.

  49. 11 April 2008 Director appointed henry nicholas shaw jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: A0TYAYR0. Transaction: MjAwMzEyMjg3NGFkaXF6a2N4.

  50. 19 March 2008 Curr sho from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI03JY4G. Transaction: MjAwMTczNTczMWFkaXF6a2N4.

  51. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU4NjgxNGFkaXF6a2N4.

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