About

Registered Number: 06036447
Date of Incorporation: 22/12/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 44a Brookfield Gardens R/O, West Kirby, Wirral, CH48 4EL

 

Aeterna Ltd was registered on 22 December 2006 with its registered office in West Kirby in Wirral, it's status at Companies House is "Active". The current directors of Aeterna Ltd are listed as Gamble, Andreas, Schiller, Katalin, Dr. at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMBLE, Andreas 01 July 2008 - 1
SCHILLER, Katalin, Dr. 22 December 2006 30 June 2008 1

Filing History

Document Type Date
CS01 - N/A 04 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 22 February 2013
AAMD - Amended Accounts 10 October 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 27 September 2011
CH04 - Change of particulars for corporate secretary 25 August 2011
AD01 - Change of registered office address 25 August 2011
AR01 - Annual Return 11 April 2011
CH04 - Change of particulars for corporate secretary 06 October 2010
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 01 September 2010
MISC - Miscellaneous document 01 September 2010
AR01 - Annual Return 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AAMD - Amended Accounts 11 November 2009
MISC - Miscellaneous document 11 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 22 December 2008
RESOLUTIONS - N/A 31 July 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 02 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 28 December 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 January 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
NEWINC - New incorporation documents 22 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.