AENEA GROUP HOLDINGS LTD
FIRST FLOOR THAVIES INN HOUSE, HOLBORN CIRCUS, LONDON EC1N 2HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09677611
- Last Updated: 01 Oct 2022
Company Profile
AENEA GROUP HOLDINGS LTD was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in LONDON. AENEA GROUP HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 13 days.
| Name | AENEA GROUP HOLDINGS LTD |
|---|---|
| Company number | 09677611 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2015 |
| 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 |
|---|---|
| Mr Damien Lee Andre Zannetou Nationality: British |
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 | 30 September 2017 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against AENEA GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AENEA GROUP HOLDINGS LTD | 09 Jul 2015 |
| ANESIS GROUP HOLDINGS LTD | 09 Sep 2015 |