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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 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
06484934
Private limited company
Age
18 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 (1 year ago)
Next confirmation dated 10 January 2026
Was due on 24 January 2026 (15 days ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 133 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Was due on 28 September 2025 (4 months ago)
Contact
Address
13a Nutley Lane
Reigate
Surrey
RH2 9HP
Same address for the past 9 years
Telephone
01737225955
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 2 Dec 2025
Cara Louise Jeffrey (PSC) Resigned
2 Months Ago on 1 Dec 2025
Cara Louise Jeffrey Resigned
2 Months Ago on 1 Dec 2025
Compulsory Strike-Off Suspended
2 Months Ago on 29 Nov 2025
Confirmation Submitted
11 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Jan 2025
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Your (PSC) Resigned
2 Years 2 Months Ago on 9 Dec 2023
Cara Louise Jeffrey (PSC) Appointed
2 Years 3 Months Ago on 9 Nov 2023
Miss Cara Louise Jeffrey Details Changed
2 Years 3 Months Ago on 9 Nov 2023
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Documents
Cessation of Cara Louise Jeffrey as a person with significant control on 1 December 2025
Submitted on 20 Dec 2025
Termination of appointment of Cara Louise Jeffrey as a director on 1 December 2025
Submitted on 20 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Compulsory strike-off action has been suspended
Submitted on 29 Nov 2025
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
Notification of Cara Louise Jeffrey as a person with significant control on 9 November 2023
Submitted on 25 Jan 2024
Cessation of Your as a person with significant control on 9 December 2023
Submitted on 25 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 25 Jan 2024
Director's details changed for Miss Cara Louise Jeffrey on 9 November 2023
Submitted on 25 Jan 2024
Repayment History
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