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Aenea Group Holdings Ltd LONDON


Aenea Group Holdings Ltd was dissolved on 2022-12-27. Aenea Group Holdings was a private limited company that was situated at First Floor Thavies Inn House, Holborn Circus, London, EC1N 2HA, ENGLAND. This company (incorporated on 2015-07-09) was run by 1 director.
Director Graham B. who was appointed on 12 February 2019.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the CH information, there was a name change on 2015-09-09 and their previous name was Anesis Group Holdings. The latest confirmation statement was filed on 2020-02-04 and last time the accounts were filed was on 30 September 2017. 2016-02-04 was the date of the last annual return.

Aenea Group Holdings 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 09677611
Date of Incorporation Thu, 9th Jul 2015
Date of Dissolution Tue, 27th Dec 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 28th September
Company age 7 years old
Account next due date Fri, 27th Sep 2019
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Thu, 18th Mar 2021
Last confirmation statement dated Tue, 4th Feb 2020

Company staff

Graham B.

Position: Director

Appointed: 12 February 2019

Damien Z.

Position: Director

Appointed: 09 July 2015

Resigned: 14 February 2019

Roger G.

Position: Secretary

Appointed: 09 July 2015

Resigned: 14 August 2017

People with significant control

Damien Z.

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 Group Holdings September 9, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 7th, November 2020
Free Download (1 page)

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