Aeterna Studios Ltd

Company Registration Number: 08972722

Company registered in England and Wales

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Aeterna Studios Ltd is a Private Company Limited by Shares first registered on 2 April 2014. Its current registered address is in Purley.

Registered Address

FLAT 68, FRENCH APARTMENTS
LANSDOWNE ROAD
PURLEY
ENGLAND
CR8 2PJ

There are 3 companies currently registered at this postcode, including this one.

All companies at CR8 2PJ

Registration Data

Company Number

08972722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 April 2015

Returns Next Due

30 April 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4,798
of which Cash £4,743
Total Assets £4,798
Current Liabilities £2,035
Net Current Assets £2,763
Total Net Worth £2,763

Previous Names

No previous names

Company Officers

  • KEWAL, David Robert

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: September 1987

    71-75
    Shelton Street
    London
    WC2H 9JQ
    England

  • LAM, Jonathan Wai Kit

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: December 1985

    71-75
    Shelton Street
    London
    WC2H 9JQ
    England

  • AFSHAR, Petros

    Director

    Appointed on 2 April 2014

    Resigned on 5 May 2014

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1987

    School House, St Philips Court
    Church Hill
    Coleshill
    North Warwickshire
    B46 3AD
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDgzMjg2N2FkaXF6a2N4.

  2. 31 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HZLBEG. Transaction: MzE2MDQyMDk0NGFkaXF6a2N4.

  3. 20 September 2016 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to Flat 68, French Apartments Lansdowne Road Purley CR8 2PJ on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXYVQJ. Transaction: MzE1Nzc0MTY5NWFkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596T6LM. Transaction: MzE1MDc5OTkxNmFkaXF6a2N4.

  5. 7 October 2015 Previous accounting period shortened from 30 April 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4HJJHJF. Transaction: MzEzMjU4OTA5MmFkaXF6a2N4.

  6. 10 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DHIYY8. Transaction: MzEyODY4MzE1OGFkaXF6a2N4.

  7. 23 June 2015 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5Q19T. Transaction: MzEyNTY3NTczOWFkaXF6a2N4.

  8. 4 June 2015 Director's details changed for David Robert Kewal on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X48UYDHK. Transaction: MzEyNDU0MzE3MmFkaXF6a2N4.

  9. 10 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X450TI9S. Transaction: MzEyMDk2MDM2MGFkaXF6a2N4.

  10. 16 March 2015 Director's details changed for David Robert Kewal on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A4CGH. Transaction: MzExOTI1MTE2N2FkaXF6a2N4.

  11. 6 March 2015 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MN134. Transaction: MzExODY2NDc3NGFkaXF6a2N4.

  12. 11 February 2015 Director's details changed for David Robert Kewal on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: CH01. Barcode: X411B0UQ. Transaction: MzExNzExMDU4MGFkaXF6a2N4.

  13. 11 February 2015 Director's details changed for Mr Jonathan Wai Kit Lam on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: CH01. Barcode: X411AAM2. Transaction: MzExNzEwNTcwM2FkaXF6a2N4.

  14. 12 January 2015 Registered office address changed from School House, St Philips Court Church Hill Coleshill North Warwickshire B46 3AD England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YV5YL4. Transaction: MzExNTE3MTY1MWFkaXF6a2N4.

  15. 4 June 2014 Termination of appointment of Petros Afshar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D7Z1M. Transaction: MzEwMTMyNDgxMWFkaXF6a2N4.

  16. 2 April 2014 Director's details changed for Jon Wai Kit Lam on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X34YYKQQ. Transaction: MzA5NzUwOTY2MWFkaXF6a2N4.

  17. 2 April 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X34WA214. Transaction: MzA5NzQxMjc4N2FkaXF6a2N4.

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