AETERNA PC LTD

THE HERMES, NEWTON PURCELL, BUCKINGHAM  MK18 4AX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14457194
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

AETERNA PC LTD was incorporated on Wednesday, November 2, 2022 as a Private Limited Company with registered address in BUCKINGHAM. AETERNA PC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 2 years and 10 days.

Name AETERNA PC LTD
Company number 14457194
Company type Private Limited Company
Incorporation date 02 Nov 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE HERMES
NEWTON PURCELL
BUCKINGHAM
MK18 4AX
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 Max James Holloway Nationality: English Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Harrison Alexander Beale Nationality: English Dates: Wednesday, November 2, 2022 - Tuesday, July 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 02 August 2024, (-102 days left)
Latest accounts Not available
Next confirmation statement due 30 November 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AETERNA PC LTD.

Previous Names

Name Change Date
AETERNA PC LTD 02 Nov 2022