Aeternus Ltd

Company Registration Number: 07183236

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeternus Ltd is a Private Company Limited by Shares first registered on 9 March 2010. Its current registered address is in Leicester.

Registered Address

9 RIDGWAY ROAD
LEICESTER
LE2 3LH

There are 4 companies currently registered at this postcode, including this one.

All companies at LE2 3LH

Registration Data

Company Number

07183236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £96,434£82,747£26,678£79,577£59,858£22,941
of which Cash £3,034£1,538£13,721£4,367£26,623£4,141
Total Assets £96,434£82,747£26,678£79,577£59,858£22,941
Current Liabilities £50,084£32,616£25,735£19,527£22,917£23,558
Net Current Assets £46,350£50,131£943£60,050£36,941£-617
Total Net Worth £47,438£51,411£2,447£62,260£39,211£2,412

Previous Names

No previous names

Company Officers

  • RAYAN MARAKKAR, Faizal

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1969

    9
    Ridgway Road
    Leicester
    LE2 3LH
    England

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634O6OR. Transaction: MzE3MjE1MDA0OWFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP87E9. Transaction: MzE2NDE1NDQyMmFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53FU03L. Transaction: MzE0NDgyNDIyMmFkaXF6a2N4.

  4. 31 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: X4NFCC88. Transaction: MzEzODcwOTQ1NWFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X49KX8MA. Transaction: MzEyNTE2MTA3OWFkaXF6a2N4.

  6. 2 June 2015 Director's details changed for Faizal Rayan Marakkar on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48PNRK3. Transaction: MzEyNDM1NjQzNWFkaXF6a2N4.

  7. 2 June 2015 Registered office address changed from 15 Moorhouseway Kettering Northamptonshire NN15 7LX to 9 Ridgway Road Leicester LE2 3LH on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PNR5D. Transaction: MzEyNDM1NjMwMmFkaXF6a2N4.

  8. 19 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: X3N34GOW. Transaction: MzExMzg0MjE5NmFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35JWCM2. Transaction: MzA5ODEwNDYzMmFkaXF6a2N4.

  10. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU68AO. Transaction: MzA5MDMxNDUxMmFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0R21. Transaction: MzA3NTY2MDQ5MWFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK3QPC. Transaction: MzA2OTIyNDg1MmFkaXF6a2N4.

  13. 27 July 2012 Statement of capital following an allotment of shares on 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Capital. Type: SH01. Barcode: A1DXN5PT. Transaction: MzA2MTQ5MTEyMWFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X1507F6A. Transaction: MzA1NDMxNjExMWFkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFAY6ZVX. Transaction: MzA0ODg1ODQ5N2FkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XINTYTVH. Transaction: MzAzNjYyNzU5MWFkaXF6a2N4.

  17. 9 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ0NJI5P. Transaction: MzAxMTAyMDY1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.203.224 Sat, 21 Oct 2017 23:02:03 +0100