AENEA COSMETICS LTD
FIRST FLOOR THAVIES INN HOUSE, HOLBORN CIRCUS, LONDON EC1N 2HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09234755
- Last Updated: 01 Oct 2022
Company Profile
AENEA COSMETICS LTD was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in LONDON. AENEA COSMETICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | AENEA COSMETICS LTD |
|---|---|
| Company number | 09234755 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR THAVIES INN HOUSE HOLBORN CIRCUS LONDON EC1N 2HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Aenea Group Holdings Ltd Elms Road, SW4 9ET |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 27 September 2019, (-1822 days left) |
| Latest accounts | 29 September 2017 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against AENEA COSMETICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AENEA COSMETICS LTD | 25 Sep 2014 |
| ANESIS COSMETICS LTD | 26 May 2015 |