Aeternitas Ltd is a private limited company situated at Valhalla House, 30 Ashby Road, Towcester NN12 6PG. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-26, this 3-year-old company is run by 1 director.
Director Sabah Y., appointed on 26 May 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to CH information there was a name change on 2020-07-16 and their previous name was Sabah Yaqoob (Uk) Ltd.
The latest confirmation statement was filed on 2023-05-25 and the deadline for the next filing is 2024-06-08. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Valhalla House |
| Office Address2 | 30 Ashby Road |
| Town | Towcester |
| Post code | NN12 6PG |
| Country of origin | United Kingdom |
| Registration Number | 12622640 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 26 May 2020
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Sy Holdings Ltd from Towcester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sy Holdings Ltd
Valhalla House 30 Ashby Road, Towcester, NN12 6PG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 978996 |
| Notified on | 26 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sabah Yaqoob (UK) | July 16, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 502 | 713 |
| Current Assets | 3 296 | 4 646 |
| Debtors | 2 794 | 3 933 |
| Net Assets Liabilities | -226 156 | -340 254 |
| Other Debtors | 2 794 | 3 933 |
| Property Plant Equipment | 1 433 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 231 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 228 276 | 337 576 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 231 | |
| Net Current Assets Liabilities | 2 120 | -4 111 |
| Other Creditors | 228 276 | 337 576 |
| Property Plant Equipment Gross Cost | 1 664 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 664 | |
| Total Assets Less Current Liabilities | 2 120 | -2 678 |
| Trade Creditors Trade Payables | 176 | -24 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 24th Nov 2023. New Address: C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA. Previous address: Valhalla House 30 Ashby Road Towcester NN12 6PG England filed on: 24th, November 2023 |
address | Free Download (1 page) |
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