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Aeternis (Somerset) Limited
Aeternis (Somerset) Limited is a dissolved company incorporated on 5 August 2014 with the registered office located in Birmingham, West Midlands. Aeternis (Somerset) Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09163112
Private limited company
Age
11 years
Incorporated
5 August 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aeternis (Somerset) Limited
Contact
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
Same address since
incorporation
Companies in B3 2HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Raymond Norman Bell
Director • English • Lives in UK • Born in Oct 1951
Mr Leslie Arthur Moore
Director • British • Lives in England • Born in Apr 1932
David Edward Levis
Director • British • Lives in England • Born in Dec 1964
Mr Naushad Islam
Director • British • Lives in UK • Born in Dec 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
L.A.Moore Limited
Mr Leslie Arthur Moore is a mutual person.
Active
Moore Energy (Wells) Limited
Mr Leslie Arthur Moore is a mutual person.
Active
Atlantic International Limited
David Edward Levis is a mutual person.
Active
Investment And Property Managers Limited
David Edward Levis is a mutual person.
Active
Shadowplay Digital Ltd
Mr Naushad Islam is a mutual person.
Active
Restless Management Services Ltd
Mr Naushad Islam is a mutual person.
Active
Secret City Investments Limited
Mr Naushad Islam is a mutual person.
Active
Spectrum Construction Management Limited
Mr Raymond Norman Bell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Aug 2017
For period
31 Aug
⟶
31 Aug 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 2 Oct 2018
Christopher Jeffrey Gooch-Butler Resigned
7 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 17 Aug 2018
Micro Accounts Submitted
7 Years Ago on 4 May 2018
Confirmation Submitted
8 Years Ago on 3 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 5 May 2017
Confirmation Submitted
9 Years Ago on 1 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 20 May 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 2 Oct 2018
Termination of appointment of Christopher Jeffrey Gooch-Butler as a director on 10 September 2018
Submitted on 13 Sep 2018
Confirmation statement made on 3 August 2018 with no updates
Submitted on 17 Aug 2018
Micro company accounts made up to 31 August 2017
Submitted on 4 May 2018
Confirmation statement made on 3 August 2017 with no updates
Submitted on 3 Aug 2017
Accounts for a dormant company made up to 31 August 2016
Submitted on 5 May 2017
Confirmation statement made on 5 August 2016 with updates
Submitted on 1 Sep 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 20 May 2016
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Repayment History
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See All Charges & CCJs