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Home > England & Wales Companies > AETERNA INVESTMENTS LIMITED
Company Information for

AETERNA INVESTMENTS LIMITED

13A NUTLEY LANE, REIGATE, SURREY, RH2 9HP,
Company Registration Number
06484934
Private Limited Company
Active

Company Overview

About Aeterna Investments Ltd
AETERNA INVESTMENTS LIMITED was founded on 2008-01-28 and has its registered office in Reigate. The organisation's status is listed as "Active". Aeterna Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AETERNA INVESTMENTS LIMITED
 
Legal Registered Office
13A NUTLEY LANE
REIGATE
SURREY
RH2 9HP
Other companies in RH2
 
Filing Information
Company Number 06484934
Company ID Number 06484934
Date formed 2008-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928455886  
Last Datalog update: 2024-02-07 02:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETERNA INVESTMENTS LIMITED
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Company Officers of AETERNA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN SHIRLAW
 Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
WERNER DANIEL ELARDUS ERASMUS
 Director 2015-02-27 2016-11-03
ROGER GRAHAM KOCH
 Company Secretary 2008-03-20 2015-02-27
ANDREA KOCH
 Director 2010-09-30 2015-02-27
ROGER GRAHAM KOCH
 Director 2008-03-20 2015-02-27
SARAH JANE SUMMONS
 Director 2008-01-28 2015-02-27
HENRY NICHOLAS SHAW JACKSON
 Director 2008-03-20 2010-10-01
MARTIN PAUL SUMMONS
 Company Secretary 2008-01-28 2008-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CESSATION OF YOUR AS A PERSON OF SIGNIFICANT CONTROL
2024-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA LOUISE JEFFREY
2024-01-25Director's details changed for Miss Cara Louise Jeffrey on 2023-11-09
2024-01-25CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-09-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-11-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17Change of details for Ms Karen Shirlaw as a person with significant control on 2022-01-10
2022-01-17Change of details for Ms Karen Shirlaw as a person with significant control on 2022-01-10
2022-01-17Director's details changed for Miss Karen Shirlaw on 2022-01-10
2022-01-17Director's details changed for Miss Karen Shirlaw on 2022-01-10
2022-01-17CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-17CH01Director's details changed for Miss Karen Shirlaw on 2022-01-10
2022-01-17PSC04Change of details for Ms Karen Shirlaw as a person with significant control on 2022-01-10
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-22PSC04Change of details for Ms Karen Shirlaw as a person with significant control on 2017-12-01
2019-01-22CH01Director's details changed for Miss Karen Shirlaw on 2017-12-01
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WERNER DANIEL ELARDUS ERASMUS
2016-12-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-29AD02Register inspection address changed from 16 the Mall Surbiton Surrey KT6 4EQ England to 13a Nutley Lane Reigate Surrey RH2 9HP
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SUMMONS
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER KOCH
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA KOCH
2015-03-12TM02Termination of appointment of Roger Graham Koch on 2015-02-27
2015-03-12AP01DIRECTOR APPOINTED MR WERNER DANIEL ELARDUS ERASMUS
2015-03-12AP01DIRECTOR APPOINTED MISS KAREN SHIRLAW
2015-02-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-12AD04Register(s) moved to registered office address 13a Nutley Lane Reigate Surrey RH2 9HP
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SUMMONS / 11/01/2015
2015-01-12AD02Register inspection address changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to 16 the Mall Surbiton Surrey KT6 4EQ
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM KOCH / 11/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KOCH / 11/01/2015
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0103/08/14 FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM POPPINS SPRING WOODS VIRGINIA WATER SURREY GU25 4PW ENGLAND
2014-03-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 16 THE MALL SURBITON SURREY KT6 4EQ UNITED KINGDOM
2013-08-16AR0103/08/13 FULL LIST
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-07AR0103/08/12 FULL LIST
2012-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-09-06AD02SAIL ADDRESS CREATED
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SUMMONS / 06/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM KOCH / 06/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KOCH / 06/09/2012
2012-07-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-17AR0103/08/11 FULL LIST
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-01AP01DIRECTOR APPOINTED MRS ANDREA KOCH
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JACKSON
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-02AR0103/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SUMMONS / 01/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM KOCH / 01/08/2010
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY JACKSON / 23/02/2009
2009-04-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER KOCH / 23/02/2009
2009-03-18363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY MARTIN SUMMONS
2008-04-11288aDIRECTOR AND SECRETARY APPOINTED ROGER GRAHAM KOCH
2008-04-11288aDIRECTOR APPOINTED HENRY NICHOLAS SHAW JACKSON
2008-03-19225ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008
2008-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to AETERNA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AETERNA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AETERNA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due After One Year 2013-01-01 £ 156,796
Creditors Due After One Year 2012-01-01 £ 175,396
Creditors Due Within One Year 2013-01-01 £ 23,167
Creditors Due Within One Year 2012-01-01 £ 23,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETERNA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2013-01-01 £ 11,666
Cash Bank In Hand 2012-01-01 £ 15,324
Current Assets 2013-01-01 £ 34,533
Current Assets 2012-01-01 £ 36,574
Debtors 2013-01-01 £ 4,867
Debtors 2012-01-01 £ 3,250
Fixed Assets 2013-01-01 £ 98,180
Fixed Assets 2012-01-01 £ 124,420
Shareholder Funds 2013-01-01 £ 47,250
Shareholder Funds 2012-01-01 £ 37,811
Stocks Inventory 2013-01-01 £ 18,000
Stocks Inventory 2012-01-01 £ 18,000
Tangible Fixed Assets 2013-01-01 £ 7,697
Tangible Fixed Assets 2012-01-01 £ 13,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AETERNA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AETERNA INVESTMENTS LIMITED
Trademarks
We have not found any records of AETERNA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETERNA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as AETERNA INVESTMENTS LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where AETERNA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AETERNA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AETERNA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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