AENEA COSMETICS LTD
LONDON ANESIS COSMETICS LTD

Hellopages » City of London » City of London » EC1N 2HA

Company number 09234755
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, HOLBORN CIRCUS, LONDON, ENGLAND, EC1N 2HA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Elms Lodge 1a Elms Road Clapham London SW4 9ET England to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 17 November 2016; Micro company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AENEA COSMETICS LTD are www.aeneacosmetics.co.uk, and www.aenea-cosmetics.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 Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aenea Cosmetics Ltd is a Private Limited Company. The company registration number is 09234755. Aenea Cosmetics Ltd has been working since 25 September 2014. The present status of the company is Active. The registered address of Aenea Cosmetics Ltd is First Floor Thavies Inn House Holborn Circus London England Ec1n 2ha. The company`s financial liabilities are £1.88k. It is £1.88k against last year. And the total assets are £1.88k, which is £1.88k against last year. GAY, Roger Brian Edward is a Secretary of the company. ZANNETOU, Damien Lee Andre is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


aenea cosmetics Key Finiance

LIABILITIES £1.88k
CASH n/a
TOTAL ASSETS £1.88k
All Financial Figures

Current Directors

Secretary
GAY, Roger Brian Edward
Appointed Date: 25 September 2014

Director
ZANNETOU, Damien Lee Andre
Appointed Date: 25 September 2014
46 years old

Persons With Significant Control

Aenea Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AENEA COSMETICS LTD Events

17 Nov 2016
Registered office address changed from Elms Lodge 1a Elms Road Clapham London SW4 9ET England to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 17 November 2016
30 Oct 2016
Micro company accounts made up to 30 September 2015
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Aug 2016
First Gazette notice for compulsory strike-off
02 Feb 2016
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

09 Sep 2015
Registered office address changed from 14 the Pavement London SW4 0HY United Kingdom to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 9 September 2015
26 May 2015
Company name changed anesis cosmetics LTD\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20

25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted