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Aeterna Investments Limited
Aeterna Investments Limited is an active company incorporated on 28 January 2008 with the registered office located in Reigate, Surrey. Aeterna Investments Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06484934
Private limited company
Age
17 years
Incorporated
28 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(9 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(2 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 December 2024
Was due on
28 September 2025
(1 month ago)
Learn more about Aeterna Investments Limited
Contact
Update Details
Address
13a Nutley Lane
Reigate
Surrey
RH2 9HP
Same address for the past
9 years
Companies in RH2 9HP
Telephone
01737225955
Email
Available in Endole App
Website
Bmedispa.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Cara Louise Jeffrey
Director • British • Lives in England • Born in Nov 1982
Miss Cara Louise Jeffrey
PSC • British • Lives in England • Born in Nov 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nikki Marks Limited
Cara Louise Jeffrey is a mutual person.
Active
Nikki Marks Management Limited
Cara Louise Jeffrey is a mutual person.
Active
The Anti Ageing Clinic (Herts) Ltd
Cara Louise Jeffrey is a mutual person.
Active
Aura Hair Design Limited
Cara Louise Jeffrey is a mutual person.
Active
Qutis Herts Limited
Cara Louise Jeffrey is a mutual person.
Active
ISM Beauty Boutique Limited
Cara Louise Jeffrey is a mutual person.
Dissolved
True Beauty Skincare Limited
Cara Louise Jeffrey is a mutual person.
Liquidation
Your Skin Coach Limited
Cara Louise Jeffrey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£20.84K
Decreased by £80.58K (-79%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£104.17K
Decreased by £75.82K (-42%)
Total Liabilities
-£100.72K
Increased by £8.85K (+10%)
Net Assets
£3.45K
Decreased by £84.67K (-96%)
Debt Ratio (%)
97%
Increased by 45.65% (+89%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Your (PSC) Resigned
1 Year 10 Months Ago on 9 Dec 2023
Cara Louise Jeffrey (PSC) Appointed
1 Year 11 Months Ago on 9 Nov 2023
Miss Cara Louise Jeffrey Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Karen Shirlaw (PSC) Resigned
1 Year 11 Months Ago on 9 Nov 2023
Your (PSC) Appointed
1 Year 11 Months Ago on 9 Nov 2023
Miss Cara Louise Jeffrey Appointed
1 Year 11 Months Ago on 9 Nov 2023
Karen Shirlaw Resigned
1 Year 11 Months Ago on 9 Nov 2023
Get Alerts
Get Credit Report
Discover Aeterna Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Director's details changed for Miss Cara Louise Jeffrey on 9 November 2023
Submitted on 25 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 25 Jan 2024
Cessation of Your as a person with significant control on 9 December 2023
Submitted on 25 Jan 2024
Notification of Cara Louise Jeffrey as a person with significant control on 9 November 2023
Submitted on 25 Jan 2024
Termination of appointment of Karen Shirlaw as a director on 9 November 2023
Submitted on 10 Nov 2023
Appointment of Miss Cara Louise Jeffrey as a director on 9 November 2023
Submitted on 10 Nov 2023
Notification of Your as a person with significant control on 9 November 2023
Submitted on 10 Nov 2023
Cessation of Karen Shirlaw as a person with significant control on 9 November 2023
Submitted on 10 Nov 2023
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Repayment History
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