Aeternum Energy Ltd.

Company Registration Number: 07743728

Company registered in England and Wales

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Aeternum Energy Ltd. is a Private Company Limited by Shares first registered on 17 August 2011. Its current registered address is in Edgware, Middlesex.

Registered Address

RUSSELL HOUSE
140 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7LW

There are 167 companies currently registered at this postcode, including this one.

All companies at HA8 7LW

Registration Data

Company Number

07743728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £181,745£64,581£186,698£100,100
of which Cash £0£0£0£100
Total Assets £181,745£64,581£186,698£100,100
Current Liabilities £244,226£155,883£127,316£101,200
Net Current Assets £-62,481£-91,302£59,382£-1,100
Total Net Worth £-62,481£-91,302£139,382£-1,100

Previous Names

No previous names

Company Officers

  • FROHNSDORFF, David Richard

    Director

    Appointed on 30 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    Castle Hill House
    12 Castle Hill
    Windsor
    Berkshire
    SL4 1PD
    England

  • PRESS, Daniel Alexander

    Director

    Appointed on 5 August 2012

    Resigned on 6 December 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    84
    Brook Street
    Mayfair
    London
    W1K 5EH
    England

  • PRESS, Daniel Alexander Greviue

    Director

    Appointed on 17 August 2011

    Resigned on 30 January 2012

    Nationality: English

    Occupation: None

    Month of birth: May 1976

    84
    Brook Street
    London
    W1K 5EH
    England

  • SMITH, Eann

    Director

    Appointed on 31 May 2012

    Resigned on 6 December 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    84
    Brook Street
    London
    W1K 5EH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjI5NDE0NWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDA0NTkyOWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X51RDALF. Transaction: MzE0Mjk1NTYwMmFkaXF6a2N4.

  4. 29 February 2016 Director's details changed for Mr David Richard Frohnsdorff on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X51RDAQG. Transaction: MzE0Mjk1NTY0OWFkaXF6a2N4.

  5. 27 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mjg2MzAyNWFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51JOST4. Transaction: MzE0Mjg2Mjk1NGFkaXF6a2N4.

  7. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDM4OTQyNWFkaXF6a2N4.

  8. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjc5NTA2NGFkaXF6a2N4.

  9. 4 December 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4LJBQFK. Transaction: MzEzNjc5NTAzM2FkaXF6a2N4.

  10. 22 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzUwMjUwOWFkaXF6a2N4.

  11. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTgxNTUxNGFkaXF6a2N4.

  12. 29 September 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3HFTZ7K. Transaction: MzEwODQxMjc4OWFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UJ0O. Transaction: MzEwNjMxNTM4MGFkaXF6a2N4.

  14. 21 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QEYH. Transaction: MzA4MzY1MTYzMWFkaXF6a2N4.

  15. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J8MUZ. Transaction: MzA3ODE3NjM2NGFkaXF6a2N4.

  16. 19 February 2013 Registered office address changed from 84 Brook Street London W1K 5EH on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K853F. Transaction: MzA3MzA5NjY3NGFkaXF6a2N4.

  17. 18 February 2013 Director's details changed for Mr David Richard Frohnsdorff on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X22HKIOW. Transaction: MzA3Mjk5NTI2NGFkaXF6a2N4.

  18. 13 December 2012 Termination of appointment of Eann Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NCMU7C. Transaction: MzA2OTM0MjY1OWFkaXF6a2N4.

  19. 13 December 2012 Termination of appointment of Daniel Press as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NCMU6O. Transaction: MzA2OTM0MjU3OGFkaXF6a2N4.

  20. 11 October 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2NTY3Njc3N2FkaXF6a2N4.

  21. 5 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IX9U6W. Transaction: MzA2NTY3NjI5NWFkaXF6a2N4.

  22. 5 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IX9U74. Transaction: MzA2NTY3NTg0MGFkaXF6a2N4.

  23. 13 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: A1ESG1WZ. Transaction: MzA2MjMwNTU2OWFkaXF6a2N4.

  24. 13 August 2012 Appointment of Daniel Alexander Press as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ESG1XF. Transaction: MzA2MjMwNTM4OWFkaXF6a2N4.

  25. 11 June 2012 Appointment of Eann Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A89Z2Y. Transaction: MzA1ODkwMjEwMGFkaXF6a2N4.

  26. 6 February 2012 Termination of appointment of Daniel Press as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VGGLC. Transaction: MzA1MTk0MTQ3NWFkaXF6a2N4.

  27. 6 February 2012 Appointment of David Frohnsdorff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VGGLK. Transaction: MzA1MTk0MTMxMGFkaXF6a2N4.

  28. 17 August 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L5BONWRZ. Transaction: MzA0MjIzOTM2NWFkaXF6a2N4.

  29. 17 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L5BO5WRH. Transaction: MzA0MjIzNjMxM2FkaXF6a2N4.

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