Founded in 1996, Aeneas Investments Ltd are based in Warwickshire, it's status is listed as "Active". We don't know the number of employees at Aeneas Investments Ltd. Gibbins, Adrian Mills, Regan, Sara Jane are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBINS, Adrian Mills | 10 September 2004 | 31 October 2007 | 1 |
| REGAN, Sara Jane | 18 December 1996 | 06 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 June 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2009 | |
| 353 - Register of members | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 287 - Change in situation or address of Registered Office | 28 October 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| RESOLUTIONS - N/A | 15 February 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 123 - Notice of increase in nominal capital | 13 July 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| 169 - Return by a company purchasing its own shares | 15 April 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| 395 - Particulars of a mortgage or charge | 20 August 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
| 123 - Notice of increase in nominal capital | 18 January 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| RESOLUTIONS - N/A | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| MEM/ARTS - N/A | 13 January 1997 | |
| NEWINC - New incorporation documents | 18 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 August 2001 | Outstanding |
N/A |
