Aeternis (Somerset) Limited

Company Registration Number: 09163112

Company registered in England and Wales

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Aeternis (Somerset) Limited is a Private Company Limited by Shares first registered on 5 August 2014. Its current registered address is in Birmingham.

Registered Address

ONE ELEVEN
EDMUND STREET
BIRMINGHAM
B3 2HJ

There are 343 companies currently registered at this postcode, including this one.

All companies at B3 2HJ

Registration Data

Company Number

09163112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BELL, Raymond Norman, Director

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • GOOCH-BUTLER, Christopher Jeffrey

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • ISLAM, Naushad

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • LEVIS, David Edward

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • MOORE, Leslie Arthur

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1932

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2014

    Resigned on 6 February 2015

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • WARD, Michael James

    Director

    Appointed on 5 August 2014

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 5 August 2014

    Resigned on 6 February 2015

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1LSQ. Transaction: MzE1NjM5MTUzMWFkaXF6a2N4.

  2. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DGB03. Transaction: MzE0ODk4MjIwOWFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F036XK. Transaction: MzEzMDEyNzMzN2FkaXF6a2N4.

  4. 12 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46EROVE. Transaction: MzEyMjk4MTU5MmFkaXF6a2N4.

  5. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVJPVk1hZGlxemtjeA.

  6. 29 April 2015 Appointment of Mr Leslie Arthur Moore as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X46BRCIX. Transaction: MzEyMjIzMjkzNWFkaXF6a2N4.

  7. 29 April 2015 Appointment of Mr Raymond Norman Bell as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X46BRB9E. Transaction: MzEyMjIzMjM2MmFkaXF6a2N4.

  8. 29 April 2015 Appointment of Mr Christopher Jeffrey Gooch-Butler as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X46BR97C. Transaction: MzEyMjIzMTgzNWFkaXF6a2N4.

  9. 29 April 2015 Termination of appointment of Gateley Incorporations Limited as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X46BR7TT. Transaction: MzEyMjIzMTQxMmFkaXF6a2N4.

  10. 29 April 2015 Termination of appointment of Michael James Ward as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X46BR7S9. Transaction: MzEyMjIzMTQwM2FkaXF6a2N4.

  11. 29 April 2015 Termination of appointment of Gateley Secretaries Limited as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X46BR7F7. Transaction: MzEyMjIzMTM3OWFkaXF6a2N4.

  12. 29 April 2015 Appointment of Mr Naushad Islam as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X46BR7GR. Transaction: MzEyMjIzMTM1NGFkaXF6a2N4.

  13. 29 April 2015 Appointment of Mr David Levis as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X46BR6JE. Transaction: MzEyMjIzMDk3NWFkaXF6a2N4.

  14. 5 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DMHS01. Transaction: MzEwNTA0MTQ1NGFkaXF6a2N4.

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