AENEA GROUP HOLDINGS LTD
LONDON ANESIS GROUP HOLDINGS LTD

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

Company number 09677611
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, HOLBORN CIRCUS, LONDON, ENGLAND, EC1N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 July 2016 to 30 September 2016; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of AENEA GROUP HOLDINGS LTD are www.aeneagroupholdings.co.uk, and www.aenea-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Group Holdings Ltd is a Private Limited Company. The company registration number is 09677611. Aenea Group Holdings Ltd has been working since 09 July 2015. The present status of the company is Active. The registered address of Aenea Group Holdings Ltd is First Floor Thavies Inn House Holborn Circus London England Ec1n 2ha. . GAY, Roger Brian Edward is a Secretary of the company. ZANNETOU, Damien Lee Andre is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAY, Roger Brian Edward
Appointed Date: 09 July 2015
Director
ZANNETOU, Damien Lee Andre
Appointed Date: 09 July 2015
46 years old

Persons With Significant Control

Mr Damien Lee Andre Zannetou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AENEA GROUP HOLDINGS LTD Events

18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
07 Mar 2017
Previous accounting period extended from 31 July 2016 to 30 September 2016
02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
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
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
04 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 101
09 Sep 2015
Company name changed anesis group holdings LTD\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
08 Sep 2015
Registered office address changed from 14 the Pavement London SW4 0HY England to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 8 September 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AENEA CONSULTING LTD AENEA COSMETICS LTD AENEA PROGRAMME LTD AENEA SALON CLAPHAM LIMITED AENEAS BASTIAN LIMITED AENEAS BREMNER TRADING LTD AENEAS COFFEY WHISKEY COMPANY LTD