Aeneid Nominees Limited

Company Registration Number: 08452212

Company registered in England and Wales

Approximate Location Map
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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.
Aeneid Nominees Limited is a Private Company Limited by Shares first registered on 19 March 2013. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THIRD FLOOR 95
THE PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH

There are 126 companies currently registered at this postcode, including this one.

All companies at GL50 1HH

Registration Data

Company Number

08452212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • PROMENADE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 March 2013

     

    Third Floor 95
    The Promenade
    Cheltenham
    GL50 1HH
    United Kingdom

  • HUNSTON, Paul David

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Third Floor, 95
    The Promenade
    Cheltenham
    Glos
    GL50 1HH
    United Kingdom

  • PAYNE, Mark Henry David

    Director

    Appointed on 19 March 2013

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1961

    Third Floor 95
    The Promenade
    Cheltenham
    Gloucestershire
    GL50 1HH
    United Kingdom

  • W O F DIRECTORS (NO 1) LIMITED

    Corporate Director

    Appointed on 19 March 2013

    Resigned on 12 June 2015

    Third Floor
    95 The Promenade
    Cheltenham
    Gloucs
    GL50 1HH
    United Kingdom

  • W O F DIRECTORS (NO 2) LIMITED

    Corporate Director

    Appointed on 19 March 2013

    Resigned on 12 June 2015

    Third Floor
    95 The Promenade
    Cheltenham
    Gloucs
    GL50 1HH
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54E13W0. Transaction: MzE0NTg5MTYyNWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537UNYX. Transaction: MzE0NDQ4ODk1OGFkaXF6a2N4.

  3. 3 December 2015 Termination of appointment of Mark Henry David Payne as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LGPB3L. Transaction: MzEzNjcxNDk3NWFkaXF6a2N4.

  4. 12 June 2015 Termination of appointment of W O F Directors (No 1) Limited as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49DAFU9. Transaction: MzEyNTA1Mzg3MWFkaXF6a2N4.

  5. 12 June 2015 Appointment of Paul David Hunston as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X49DAFU1. Transaction: MzEyNTA1Mzg2OGFkaXF6a2N4.

  6. 12 June 2015 Termination of appointment of W O F Directors (No 2) Limited as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49DAFUH. Transaction: MzEyNTA1Mzg3NWFkaXF6a2N4.

  7. 2 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44G4SGW. Transaction: MzEyMDUwNjA5N2FkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HY56Y. Transaction: MzExOTQ3NDkxM2FkaXF6a2N4.

  9. 7 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35BT1N5. Transaction: MzA5Nzc1OTUzMGFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340U10R. Transaction: MzA5NjUxMjkwOWFkaXF6a2N4.

  11. 19 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24I4IFV. Transaction: MzA3NDcxNzY0M2FkaXF6a2N4.

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