Aenea Group Holdings Ltd

General information

Name:

Aenea Group Holdings Limited

Office Address:

First Floor Thavies Inn House Holborn Circus EC1N 2HA London

Number: 09677611

Incorporation date: 2015-07-09

Dissolution date: 2022-12-27

End of financial year: 28 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at First Floor Thavies Inn House, London EC1N 2HA Aenea Group Holdings Ltd was classified as a Private Limited Company and issued a 09677611 Companies House Reg No. The company was set up on 2015-07-09. Aenea Group Holdings Ltd had been prospering in this business for seven years. Founded as Anesis Group Holdings, the firm used the name up till 2015-09-09, at which point it was replaced by Aenea Group Holdings Ltd.

This business was controlled by a single director: Graham B., who was formally appointed 5 years ago.

Damien Z. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Aenea Group Holdings Ltd 2015-09-09
  • Anesis Group Holdings Ltd 2015-07-09

Company staff

Graham B.

Role: Director

Appointed: 12 February 2019

Latest update: 28 February 2024

People with significant control

Damien Z.
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 30 September 2017
Confirmation statement next due date 18 March 2021
Confirmation statement last made up date 04 February 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Voluntary strike-off action has been suspended (SOAS(A))
filed on: 7th, November 2020
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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