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Nova Aetas Ltd

Nova Aetas Ltd is a dormant company incorporated on 21 May 2020 with the registered office located in Potters Bar, Hertfordshire. Nova Aetas Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12617271
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
United Kingdom
Address changed on 17 Mar 2025 (5 months ago)
Previous address was 11 Buckingham Avenue London N20 9BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in UK • Born in Jul 1988
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Jason Spenser Bennett is a mutual person.
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Jason Spenser Bennett is a mutual person.
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Jason Spenser Bennett is a mutual person.
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Jason Spenser Bennett is a mutual person.
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Jason Spenser Bennett is a mutual person.
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Jason Spenser Bennett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Roy Bartel (PSC) Appointed
5 Months Ago on 16 Mar 2025
Dr Roy Bartel Appointed
5 Months Ago on 16 Mar 2025
Jason Spenser Bennett Resigned
5 Months Ago on 16 Mar 2025
Jason Spenser Bennett (PSC) Resigned
5 Months Ago on 16 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 16 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 17 Mar 2024
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Documents
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 8 Apr 2025
Certificate of change of name
Submitted on 18 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Registered office address changed from 11 Buckingham Avenue London N20 9BU England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 17 March 2025
Submitted on 17 Mar 2025
Cessation of Jason Spenser Bennett as a person with significant control on 16 March 2025
Submitted on 17 Mar 2025
Appointment of Dr Roy Bartel as a director on 16 March 2025
Submitted on 17 Mar 2025
Notification of Roy Bartel as a person with significant control on 16 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Jason Spenser Bennett as a director on 16 March 2025
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 16 Mar 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 27 May 2024
Repayment History
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