AETERNITAS LTD
C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM B4 6GA- Active
- Private Limited Company
- Company No. 12622640
- Last Updated: 01 Mar 2024
Company Profile
AETERNITAS LTD was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in BIRMINGHAM. AETERNITAS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 8 months and 28 days.
| Name | AETERNITAS LTD |
|---|---|
| Company number | 12622640 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP TWO SNOWHILL 7TH FLOOR BIRMINGHAM B4 6GA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sy Holdings Ltd 30 Ashby Road, NN12 6PG |
Dates: Tuesday, May 26, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AETERNITAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AETERNITAS LTD | 26 May 2020 |
| SABAH YAQOOB (UK) LTD | 16 Jul 2020 |