About

Registered Number: 07743728
Date of Incorporation: 17/08/2011 (12 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 4 months ago)
Registered Address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

 

Founded in 2011, Aeternum Energy Ltd are based in Middlesex, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESS, Daniel Alexander 05 August 2012 06 December 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 29 February 2016
DISS40 - Notice of striking-off action discontinued 27 February 2016
AA - Annual Accounts 26 February 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
DISS40 - Notice of striking-off action discontinued 05 December 2015
AA - Annual Accounts 04 December 2015
DISS16(SOAS) - N/A 22 October 2015
GAZ1 - First notification of strike-off action in London Gazette 08 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 17 May 2013
AD01 - Change of registered office address 19 February 2013
CH01 - Change of particulars for director 18 February 2013
TM01 - Termination of appointment of director 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
MG01 - Particulars of a mortgage or charge 11 October 2012
MG01 - Particulars of a mortgage or charge 05 October 2012
MG01 - Particulars of a mortgage or charge 05 October 2012
AR01 - Annual Return 13 August 2012
AP01 - Appointment of director 13 August 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 06 February 2012
AP01 - Appointment of director 06 February 2012
MISC - Miscellaneous document 17 August 2011
NEWINC - New incorporation documents 17 August 2011

Mortgages & Charges

Description Date Status Charge by
Deposit deed 02 October 2012 Outstanding

N/A

Deposit deed 02 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.