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Aenea Group Holdings Ltd
Aenea Group Holdings Ltd is a dissolved company incorporated on 9 July 2015 with the registered office located in London, City of London. Aenea Group Holdings Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2022
(2 years 10 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09677611
Private limited company
Age
10 years
Incorporated
9 July 2015
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 Aenea Group Holdings Ltd
Contact
Update Details
Address
First Floor Thavies Inn House
Holborn Circus
London
EC1N 2HA
England
Same address for the past
8 years
Companies in EC1N 2HA
Telephone
02076271500
Email
Available in Endole App
Website
Aeneacosmetics.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Graham John Barrett
Director • British • Lives in England • Born in Mar 1954
Mr Damien Lee Andre Zannetou
PSC • British • Lives in England • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Great Neighborhoods UK Limited
Mr Graham John Barrett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.51K
Increased by £10.59K (+97%)
Total Liabilities
-£60.52K
Increased by £34.42K (+132%)
Net Assets
-£39.01K
Decreased by £23.83K (+157%)
Debt Ratio (%)
281%
Increased by 42.37% (+18%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Voluntary Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 6 Oct 2020
Application To Strike Off
5 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Sep 2020
Accounting Period Shortened
6 Years Ago on 27 Jun 2019
Damien Lee Andre Zannetou Resigned
6 Years Ago on 14 Feb 2019
Graham John Barrett Appointed
6 Years Ago on 12 Feb 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Micro Accounts Submitted
7 Years Ago on 6 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Application to strike the company off the register
Submitted on 25 Sep 2020
Confirmation statement made on 4 February 2020 with no updates
Submitted on 24 Sep 2020
Previous accounting period shortened from 29 September 2018 to 28 September 2018
Submitted on 27 Jun 2019
Termination of appointment of Damien Lee Andre Zannetou as a director on 14 February 2019
Submitted on 14 Feb 2019
Appointment of Graham John Barrett as a director on 12 February 2019
Submitted on 12 Feb 2019
Confirmation statement made on 4 February 2019 with updates
Submitted on 5 Feb 2019
Micro company accounts made up to 30 September 2017
Submitted on 6 Oct 2018
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Repayment History
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See All Charges & CCJs