AETERNA INVESTMENTS LIMITED
13A NUTLEY LANE, REIGATE RH2 9HP- Active
- Private Limited Company
- Company No. 06484934
- Last Updated: 01 Mar 2024
Company Profile
AETERNA INVESTMENTS LIMITED was incorporated on Monday, January 28, 2008 as a Private Limited Company with registered address in REIGATE. AETERNA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 16 years 8 months and 4 days.
| Name | AETERNA INVESTMENTS LIMITED |
|---|---|
| Company number | 06484934 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Cara Louise Jeffrey Nationality: British |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Your College Road, ME15 6TF |
Dates: Thursday, November 9, 2023 - Saturday, December 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Ms Karen Shirlaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against AETERNA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AETERNA INVESTMENTS LIMITED | 28 Jan 2008 |