Aenea Consulting Ltd

General information

Name:

Aenea Consulting Limited

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 09302610

Incorporation date: 2014-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aenea Consulting is a business with it's headquarters at WC2H 7DQ London at 10 Orange Street. This business has been in existence since 2014 and is registered as reg. no. 09302610. This business has been actively competing on the British market for 10 years now and the last known state is active. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. 2022-11-30 is the last time when the accounts were reported.

For this specific business, the majority of director's duties have so far been fulfilled by Alessandro G. and Nicola G.. Out of these two executives, Alessandro G. has carried on with the business for the longest time, having been a part of officers' team since November 10, 2014. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Livia F. as a secretary since the appointment on November 10, 2014.

Financial data based on annual reports

Company staff

Livia F.

Role: Secretary

Appointed: 10 November 2014

Latest update: 5 November 2023

Alessandro G.

Role: Director

Appointed: 10 November 2014

Latest update: 5 November 2023

Nicola G.

Role: Director

Appointed: 10 November 2014

Latest update: 5 November 2023

People with significant control

Executives with significant control over the firm are: Nicola G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alessandro G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alessandro G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-10
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 July 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 10th Nov 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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