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Aenea Cosmetics Ltd LONDON


Aenea Cosmetics Ltd was formally closed on 2022-12-27. Aenea Cosmetics was a private limited company that could have been found at First Floor Thavies Inn House, Holborn Circus, London, EC1N 2HA, ENGLAND. Its total net worth was valued to be around -3115 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (officially started on 2014-09-25) was run by 1 director.
Director Graham B. who was appointed on 12 February 2019.

The company was officially categorised as "wholesale of perfume and cosmetics" (46450). According to the Companies House database, there was a name alteration on 2015-05-26, their previous name was Anesis Cosmetics. The most recent confirmation statement was filed on 2019-09-25 and last time the annual accounts were filed was on 29 September 2017. 2015-09-25 is the date of the last annual return.

Aenea Cosmetics Ltd Address / Contact

Office Address First Floor Thavies Inn House
Office Address2 Holborn Circus
Town London
Post code EC1N 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09234755
Date of Incorporation Thu, 25th Sep 2014
Date of Dissolution Tue, 27th Dec 2022
Industry Wholesale of perfume and cosmetics
End of financial Year 28th September
Company age 8 years old
Account next due date Fri, 27th Sep 2019
Account last made up date Fri, 29th Sep 2017
Next confirmation statement due date Fri, 6th Nov 2020
Last confirmation statement dated Wed, 25th Sep 2019

Company staff

Graham B.

Position: Director

Appointed: 12 February 2019

Roger G.

Position: Secretary

Appointed: 25 September 2014

Resigned: 14 August 2017

Damien Z.

Position: Director

Appointed: 25 September 2014

Resigned: 14 February 2019

People with significant control

Aenea Group Holdings Ltd

1a Elms Road, London, SW4 9ET, England

Legal authority England
Legal form Limiited Company
Country registered England
Place registered England
Registration number 09677611
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anesis Cosmetics May 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-30
Net Worth-3 115
Balance Sheet
Current Assets1 885
Net Assets Liabilities Including Pension Asset Liability-3 115
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-3 215
Shareholder Funds-3 115
Other
Creditors Due After One Year5 000
Net Current Assets Liabilities1 885
Total Assets Less Current Liabilities1 885

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 27th, December 2022
Free Download (1 page)

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