AENEAS INVESTMENTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03293837
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address NELSON HOUSE 2 HAMILTON TERRACE, LEMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of AENEAS INVESTMENTS LIMITED are www.aeneasinvestments.co.uk, and www.aeneas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeneas Investments Limited is a Private Limited Company. The company registration number is 03293837. Aeneas Investments Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Aeneas Investments Limited is Nelson House 2 Hamilton Terrace Lemington Spa Warwickshire Cv32 4ly. . FAIRBAIRN, Andrew Trevor is a Director of the company. Secretary BENNETT, Jeremy Philip has been resigned. Secretary CHECK, Nicholas Howard has been resigned. Secretary CHIN, Yoke Ping has been resigned. Secretary REGAN, Sara Jane has been resigned. Secretary TAYLOR, Mark Robert has been resigned. Director COLLINS, Andrew Mckeown has been resigned. Director GIBBINS, Adrian Mills has been resigned. Director MIDGEN, Selwyn Isaac has been resigned. Director REGAN, Sara Jane has been resigned. Director WILD, Neil Thomas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


aeneas investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FAIRBAIRN, Andrew Trevor
Appointed Date: 06 January 1997
68 years old

Resigned Directors

Secretary
BENNETT, Jeremy Philip
Resigned: 28 November 2001
Appointed Date: 06 April 1998
Secretary
CHECK, Nicholas Howard
Resigned: 15 January 2009
Appointed Date: 30 April 2003
Secretary
CHIN, Yoke Ping
Resigned: 06 April 1998
Appointed Date: 06 January 1997
Secretary
REGAN, Sara Jane
Resigned: 06 January 1997
Appointed Date: 18 December 1996
Secretary
TAYLOR, Mark Robert
Resigned: 30 April 2003
Appointed Date: 28 November 2001
Director
COLLINS, Andrew Mckeown
Resigned: 06 January 1997
Appointed Date: 18 December 1996
59 years old
Director
GIBBINS, Adrian Mills
Resigned: 31 October 2007
Appointed Date: 10 September 2004
66 years old
Director
MIDGEN, Selwyn Isaac
Resigned: 15 January 2009
Appointed Date: 06 January 1997
87 years old
Director
REGAN, Sara Jane
Resigned: 06 January 1997
Appointed Date: 18 December 1996
52 years old
Director
WILD, Neil Thomas
Resigned: 30 September 2008
Appointed Date: 06 December 1999
56 years old

Persons With Significant Control

Mr Andrew Trevor Fairbairn
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AENEAS INVESTMENTS LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Apr 2016
Micro company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 38,481
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
13 Jan 1997
New secretary appointed
13 Jan 1997
Secretary resigned;director resigned
13 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1997
Memorandum and Articles of Association
18 Dec 1996
Incorporation

AENEAS INVESTMENTS LIMITED Charges

9 August 2001
Debenture
Delivered: 20 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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