Aeternum Capital Ventures LLP

Company Registration Number: OC353001

Limited Liability Partnership for 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.
Aeternum Capital Ventures LLP is a Limited Liability Partnership first registered on 8 March 2010. Its current registered address is in Edgware, Middlesex.

Registered Address

RUSSELL HOUSE 140
HIGH STREET
EDGWARE
MIDDLESEX
HA8 7LW

There are 163 companies currently registered at this postcode, including this one.

All companies at HA8 7LW

Registration Data

Company Number

OC353001

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

8 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £669,507£667,767£667,016£797,176£794,140
of which Cash £0£0£0£0£0
Total Assets £669,507£667,767£667,016£797,176£794,140
Current Liabilities £92,236£89,658£3,156£797,176£4,140
Net Current Assets £577,271£578,109£663,860£0£790,000
Total Net Worth £577,271£578,109£663,860£0£0

Previous Names

No previous names

Company Officers

  • FROHNSDORFF, David Richard

    Llp Designated Member

    Appointed on 8 March 2010

     

    Month of birth: October 1976

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

  • SMITH, Eann

    Llp Designated Member

    Appointed on 11 June 2012

     

    Month of birth: March 1969

    Russell House 140
    High Street
    Edgware
    Middlesex
    HA8 7LW

  • PRESS, Daniel Alexander Greviue

    Llp Designated Member

    Appointed on 8 March 2010

    Resigned on 2 October 2012

    Month of birth: May 1976

    84
    Brook Street
    Mayfair
    London
    W1K 5EH

This information was most recently updated 21/01/2017.

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. 1 April 2016 Annual return made up to 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: LLAR01. Barcode: X540SNR4. Transaction: MzE0NTQ0ODkwNGFkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A51NVCJL. Transaction: MzE0MzE0ODQ0OWFkaXF6a2N4.

  3. 29 February 2016 Member's details changed for Mr David Richard Frohnsdorff on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: LLCH01. Barcode: X51RDA6H. Transaction: MzE0Mjk1NTM5NWFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A4LISMY2. Transaction: MzEzNzExNTEwNmFkaXF6a2N4.

  5. 7 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDU5NDYzOWFkaXF6a2N4.

  6. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwNzg2M2FkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: LLAR01. Barcode: X479JVL7. Transaction: MzEyMjk4OTAxMWFkaXF6a2N4.

  8. 27 February 2015 Previous accounting period shortened from 31 May 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: LLAA01. Barcode: X424C0SA. Transaction: MzExODIyNzUxNGFkaXF6a2N4.

  9. 31 August 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3ERCMJC. Transaction: MzEwNjIyOTE4M2FkaXF6a2N4.

  10. 13 April 2014 Annual return made up to 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: LLAR01. Barcode: X35OY3HN. Transaction: MzA5ODE1MDI4NmFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: LLAR01. Barcode: X2AOOBJV. Transaction: MzA3OTkwMDQ1NWFkaXF6a2N4.

  12. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SOSX. Transaction: MzA3Mzg2MjQ3MWFkaXF6a2N4.

  13. 19 February 2013 Member's details changed for Mr David Richard Frohnsdorff on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: LLCH01. Barcode: X22HKI35. Transaction: MzA3Mjk5NTAyN2FkaXF6a2N4.

  14. 7 November 2012 Previous accounting period extended from 31 March 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: LLAA01. Barcode: X1L6W04B. Transaction: MzA2NzExNzg5NGFkaXF6a2N4.

  15. 12 October 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1JCML7F. Transaction: MzA2NTc2MTk1MGFkaXF6a2N4.

  16. 8 October 2012 Termination of appointment of Daniel Press as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A1IUPZ3F. Transaction: MzA2NTQ0MTE1OGFkaXF6a2N4.

  17. 18 June 2012 Appointment of Eann Smith as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1B5FO8R. Transaction: MzA1OTMyMjM1NmFkaXF6a2N4.

  18. 16 April 2012 Annual return made up to 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: LLAR01. Barcode: A16NQ6LC. Transaction: MzA1NTg2NDM2MGFkaXF6a2N4.

  19. 11 April 2012 Member's details changed for David Richard Frohnsdorff on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: LLCH01. Barcode: A16609OO. Transaction: MzA1NTY1OTYwMWFkaXF6a2N4.

  20. 11 April 2012 Member's details changed for Mr Daniel Alexander Greviue Press on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: LLCH01. Barcode: A16609QO. Transaction: MzA1NTY1OTM1OGFkaXF6a2N4.

  21. 2 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTIxNzg4MGFkaXF6a2N4.

  22. 28 July 2011 Annual return made up to 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: LLAR01. Barcode: AQUI0W4C. Transaction: MzA0MTIxNzc0MmFkaXF6a2N4.

  23. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDI2NDkxMGFkaXF6a2N4.

  24. 6 June 2011 Registered office address changed from 84 Brook Street Mayfair London W1K 5EH on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: LLAD01. Barcode: A93LQUOF. Transaction: MzAzODMzODkxOGFkaXF6a2N4.

  25. 15 March 2011 Registered office address changed from Russell House 140 High Street Edgeware Middlesex HA8 7LW on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: LLAD01. Barcode: AYREXSDF. Transaction: MzAzMzgzOTIzMGFkaXF6a2N4.

  26. 15 September 2010 Registered office address changed from 43 Grosvenor Street London W1K 3HL England on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: LLAD01. Barcode: AAD4XNEZ. Transaction: MzAyMzMzNTEzNWFkaXF6a2N4.

  27. 18 March 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: ATTE8IEE. Transaction: MzAxMTkyNjMxMGFkaXF6a2N4.

  28. 8 March 2010 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: LRKIWI4W. Transaction: MzAxMDkzNDQwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.