Aeneid Nominees Limited in Cheltenham, GL50 1HH

Description

Data updated on: 01-11-2023

This particular Aeneid Nominees Limited business has been operating in this business for at least eleven years, as it's been founded in 2013. Started with Companies House Reg No. 08452212, Aeneid Nominees is a Private Limited Company with office in Third Floor 95, Cheltenham GL50 1HH. This company's classified under the NACE and SIC code 74990 - Non-trading company. Aeneid Nominees Ltd filed its account information for the financial period up to March 31, 2022. The firm's latest confirmation statement was submitted on March 19, 2023.

When it comes to the company, all of director's tasks have so far been performed by Paul H. who was chosen to lead the company on 2015-06-12. Since 2013 Mark P., had been responsible for a variety of tasks within the company up until the resignation in December 2015. At least one secretary in this firm is a limited company, specifically Promenade Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-04-01	2020-03-31	2020-04-01	2021-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand											1	1	1	1
Net Assets Liabilities											1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1
Called Up Share Capital							1	1	1	1

Other Financial Data
Number Shares Allotted
Par Value Share												1		1
Total Consideration	1		0	0	0	0
Total Nominal Value	1		0	0	0	0
Total Number Shares Issued	1		1	1	1	1
Capital Employed							1	1	1	1

Address: Cheltenham, Gloucs, GL50 1HH, United Kingdom

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: W O F Directors (No 1) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the reg no 04938971.

W O F Directors (No 1) Limited

Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Legal authority United Kingdom

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered England & Wales

Registration number 04938971

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts 09 December 2020
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Date Approval Accounts	09 December 2020
Annual Accounts 06 December 2021
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Date Approval Accounts	06 December 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Aeneid Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul H.

Promenade Secretaries Limited

Mark P.

W O F Directors (no 1) Limited

W O F Directors (no 2) Limited

People with significant control

W O F Directors (No 1) Limited

Accounts Documents

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