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Home > England & Wales Companies > AETERNIS (SOMERSET) LIMITED
Company Information for

AETERNIS (SOMERSET) LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,
Company Registration Number
09163112
Private Limited Company
Active

Company Overview

About Aeternis (somerset) Ltd
AETERNIS (SOMERSET) LIMITED was founded on 2014-08-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aeternis (somerset) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AETERNIS (SOMERSET) LIMITED
 
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
B3 2HJ
Other companies in B3
 
Filing Information
Company Number 09163112
Company ID Number 09163112
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts 
Last Datalog update: 2019-09-11 15:39:38
Primary Source:Companies House
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Company Officers of AETERNIS (SOMERSET) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND NORMAN BELL
 Director 2015-02-06
CHRISTOPHER JEFFREY GOOCH-BUTLER
 Director 2015-02-06
NAUSHAD ISLAM
 Director 2015-02-06
DAVID EDWARD LEVIS
 Director 2015-02-06
LESLIE ARTHUR MOORE
 Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2014-08-05 2015-02-06
GATELEY INCORPORATIONS LIMITED
 Director 2014-08-05 2015-02-06
MICHAEL JAMES WARD
 Director 2014-08-05 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND NORMAN BELL SPECTRUM CONSTRUCTION MANAGEMENT LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
RAYMOND NORMAN BELL AETERNIS (BADDESLEY) LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
RAYMOND NORMAN BELL AETERNIS ENERGY (MOSTYN 1) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RAYMOND NORMAN BELL AETERNIS ENERGY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
CHRISTOPHER JEFFREY GOOCH-BUTLER GOOCHBUTLER CONSULTING LTD Director 2015-06-22 CURRENT 2015-06-22 Active
CHRISTOPHER JEFFREY GOOCH-BUTLER AETERNIS ENERGY (MOSTYN 1) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
CHRISTOPHER JEFFREY GOOCH-BUTLER AETERNIS ENERGY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
CHRISTOPHER JEFFREY GOOCH-BUTLER DEESIDE ENERGY SOLUTIONS LTD Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2016-09-20
CHRISTOPHER JEFFREY GOOCH-BUTLER CASTRA ESTATES LTD Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2014-07-22
NAUSHAD ISLAM BTS NQ LTD Director 2017-05-23 CURRENT 2017-05-23 Active
NAUSHAD ISLAM SYNQ MANAGEMENT COMPANY LTD Director 2016-11-25 CURRENT 2016-11-25 Active
NAUSHAD ISLAM AETERNIS ENERGY (MOSTYN 1) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
NAUSHAD ISLAM CUSTOM QUAY DEVELOPMENTS LTD Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-03-15
NAUSHAD ISLAM BURLEY HOUSE MANAGEMENT COMPANY LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2016-03-15
NAUSHAD ISLAM BURLEY HOUSE DEVELOPMENTS LTD Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-11-15
NAUSHAD ISLAM AETERNIS ENERGY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
NAUSHAD ISLAM M-ONE CENTRAL DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-09-29
DAVID EDWARD LEVIS PARKGATE ATLANTIC HOLDINGS LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
DAVID EDWARD LEVIS AETERNIS (BADDESLEY) LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
DAVID EDWARD LEVIS AETERNIS ENERGY (MOSTYN 1) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
DAVID EDWARD LEVIS AETERNIS ENERGY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
DAVID EDWARD LEVIS INVESTMENT AND PROPERTY MANAGERS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
DAVID EDWARD LEVIS ATLANTIC INTERNATIONAL LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
LESLIE ARTHUR MOORE PERCH HILL VINEYARD LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
LESLIE ARTHUR MOORE MOORE ENERGY (WELLS) LIMITED Director 2003-01-30 CURRENT 2003-01-30 Active
LESLIE ARTHUR MOORE HOMEFIELDS MANAGEMENT COMPANY LIMITED Director 1994-09-23 CURRENT 1994-09-23 Active
LESLIE ARTHUR MOORE L.A.MOORE LIMITED Director 1992-01-31 CURRENT 1961-08-16 Active

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
2018-05-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0105/08/15 FULL LIST
2015-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-12RES12VARYING SHARE RIGHTS AND NAMES
2015-05-12RES01ADOPT ARTICLES 06/02/2015
2015-04-29AP01DIRECTOR APPOINTED MR LESLIE ARTHUR MOORE
2015-04-29AP01DIRECTOR APPOINTED MR RAYMOND NORMAN BELL
2015-04-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY GOOCH-BUTLER
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2015-04-29AP01DIRECTOR APPOINTED MR NAUSHAD ISLAM
2015-04-29TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2015-04-29AP01DIRECTOR APPOINTED MR DAVID LEVIS
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AETERNIS (SOMERSET) 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 AETERNIS (SOMERSET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AETERNIS (SOMERSET) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 AETERNIS (SOMERSET) LIMITED

Intangible Assets
Patents
We have not found any records of AETERNIS (SOMERSET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AETERNIS (SOMERSET) LIMITED
Trademarks
We have not found any records of AETERNIS (SOMERSET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETERNIS (SOMERSET) 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 (35110 - Production of electricity) as AETERNIS (SOMERSET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AETERNIS (SOMERSET) 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 AETERNIS (SOMERSET) 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 AETERNIS (SOMERSET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 2HJ