AETERNA LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL
Company number 06036447
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of AETERNA LTD are www.aeterna.co.uk, and www.aeterna.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeterna Ltd is a Private Limited Company. The company registration number is 06036447. Aeterna Ltd has been working since 22 December 2006. The present status of the company is Active. The registered address of Aeterna Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. GAMBLE, Andreas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHILLER, Katalin, Dr. has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A HANIEL LIMITED
Appointed Date: 22 December 2006
Director
GAMBLE, Andreas
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Director
SCHILLER, Katalin, Dr.
Resigned: 30 June 2008
Appointed Date: 22 December 2006
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Andreas Gamble
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AETERNA LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 29 more events
01 Jan 2007
Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100
28 Dec 2006
Director resigned
28 Dec 2006
Secretary resigned
28 Dec 2006
New secretary appointed
22 Dec 2006
Incorporation

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