Aenea Cosmetics Ltd

General information

Name:

Aenea Cosmetics Limited

Office Address:

First Floor Thavies Inn House Holborn Circus EC1N 2HA London

Number: 09234755

Incorporation date: 2014-09-25

Dissolution date: 2022-12-27

End of financial year: 28 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Aenea Cosmetics was registered on 2014-09-25 as a private limited company. The enterprise office was situated in London on First Floor Thavies Inn House, Holborn Circus. This place post code is EC1N 2HA. The registration number for Aenea Cosmetics Ltd was 09234755. Aenea Cosmetics Ltd had been in business for eight years up until 2022-12-27. 9 years from now the company switched its business name from Anesis Cosmetics to Aenea Cosmetics Ltd.

The following company was led by just one managing director: Graham B., who was arranged to perform management duties 5 years ago.

The companies that controlled this firm included: Aenea Group Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Elms Road, SW4 9ET and was registered as a PSC under the registration number 09677611.

  • Previous company's names
  • Aenea Cosmetics Ltd 2015-05-26
  • Anesis Cosmetics Ltd 2014-09-25

Financial data based on annual report

Company staff

Graham B.

Role: Director

Appointed: 12 February 2019

Latest update: 30 March 2024

People with significant control

Aenea Group Holdings Ltd
Address: 1a Elms Road, London, SW4 9ET, England
Legal authority England
Legal form Limiited Company
Country registered England
Place registered England
Registration number 09677611
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 27 September 2019
Account last made up date 29 September 2017
Confirmation statement next due date 06 November 2020
Confirmation statement last made up date 25 September 2019
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2014-09-25
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, December 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
8
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