AETERNUM RETAIL LTD
C/O SMOOTH ACCOUNTING LIMITED, BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD PO6 3EN- Active
- Private Limited Company
- Company No. 13071572
- Last Updated: 01 Mar 2024
Company Profile
AETERNUM RETAIL LTD was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in WESTERN ROAD. AETERNUM RETAIL 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 3 years 11 months and 5 days.
| Name | AETERNUM RETAIL LTD |
|---|---|
| Company number | 13071572 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SMOOTH ACCOUNTING LIMITED BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PO6 3EN |
|---|---|
| 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 |
|---|---|
| Mr James Booth Nationality: British |
Dates: Wednesday, December 9, 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 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AETERNUM RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AETERNUM RETAIL LTD | 09 Dec 2020 |