AETERNIS (SOMERSET) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 09163112
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of AETERNIS (SOMERSET) LIMITED are www.aeternissomerset.co.uk, and www.aeternis-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeternis Somerset Limited is a Private Limited Company. The company registration number is 09163112. Aeternis Somerset Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Aeternis Somerset Limited is One Eleven Edmund Street Birmingham B3 2hj. The cash in hand is £0.1k. It is £0k against last year. . BELL, Raymond Norman, Director is a Director of the company. GOOCH-BUTLER, Christopher Jeffrey is a Director of the company. ISLAM, Naushad is a Director of the company. LEVIS, David Edward is a Director of the company. MOORE, Leslie Arthur is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Production of electricity".


aeternis (somerset) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELL, Raymond Norman, Director
Appointed Date: 06 February 2015
74 years old
Director
GOOCH-BUTLER, Christopher Jeffrey
Appointed Date: 06 February 2015
72 years old
Director
ISLAM, Naushad
Appointed Date: 06 February 2015
54 years old
Director
LEVIS, David Edward
Appointed Date: 06 February 2015
60 years old
Director
MOORE, Leslie Arthur
Appointed Date: 06 February 2015
93 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 06 February 2015
Appointed Date: 05 August 2014
Director
WARD, Michael James
Resigned: 06 February 2015
Appointed Date: 05 August 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 06 February 2015
Appointed Date: 05 August 2014

AETERNIS (SOMERSET) LIMITED Events

01 Sep 2016
Confirmation statement made on 5 August 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
12 May 2015
Change of share class name or designation
12 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
29 Apr 2015
Termination of appointment of Michael James Ward as a director on 6 February 2015
29 Apr 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 6 February 2015
29 Apr 2015
Appointment of Mr Naushad Islam as a director on 6 February 2015
29 Apr 2015
Appointment of Mr David Levis as a director on 6 February 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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