About

Registered Number: 06484934
Date of Incorporation: 28/01/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: 13a Nutley Lane, Reigate, Surrey, RH2 9HP

 

Founded in 2008, Aeterna Investments Ltd has its registered office in Reigate, it's status is listed as "Active". The company has 7 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIRLAW, Karen 27 February 2015 - 1
ERASMUS, Werner Daniel Elardus 27 February 2015 03 November 2016 1
JACKSON, Henry Nicholas Shaw 20 March 2008 01 October 2010 1
KOCH, Andrea 30 September 2010 27 February 2015 1
KOCH, Roger Graham 20 March 2008 27 February 2015 1
SUMMONS, Sarah Jane 28 January 2008 27 February 2015 1
Secretary Name Appointed Resigned Total Appointments
SUMMONS, Martin Paul 28 January 2008 20 March 2008 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 07 October 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 22 January 2019
PSC04 - N/A 22 January 2019
CH01 - Change of particulars for director 22 January 2019
AA - Annual Accounts 03 October 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
AA - Annual Accounts 05 December 2016
AA01 - Change of accounting reference date 26 September 2016
AR01 - Annual Return 29 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2016
TM01 - Termination of appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AP01 - Appointment of director 12 March 2015
AP01 - Appointment of director 12 March 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 12 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AD04 - Change of location of company records to the registered office 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AR01 - Annual Return 19 August 2014
AD01 - Change of registered office address 06 March 2014
AA - Annual Accounts 05 March 2014
AD01 - Change of registered office address 28 February 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 07 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 25 May 2011
AP01 - Appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AD01 - Change of registered office address 28 July 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
225 - Change of Accounting Reference Date 19 March 2008
NEWINC - New incorporation documents 28 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.