Company information:
Aeneas Investments Limited (No: 03293837)
Address: NELSON HOUSE 2 HAMILTON TERRACE, LEMINGTON SPA, WARWICKSHIRE, CV32 4LY
Status: Active
Incorporated: 18-Dec-1996
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANDREW TREVOR FAIRBAIRN ( DOB: May-1957 From: Jan-1997 )
Resigned Director: ANDREW MCKEOWN COLLINS ( DOB: Apr-1966 From: Dec-1996 To: Jan-1997 )
Resigned Director: ADRIAN MILLS GIBBINS ( From: Sep-2004 To: Oct-2007 )
Resigned Director: SELWYN ISAAC MIDGEN ( From: Jan-1997 To: Jan-2009 )
Resigned Director: SARA JANE REGAN ( From: Dec-1996 To: Jan-1997 )
Resigned Director: NEIL THOMAS WILD ( DOB: Aug-1969 From: Dec-1999 To: Sep-2008 )
Resigned Secretary: JEREMY PHILIP BENNETT ( DOB: Oct-1968 From: Apr-1998 To: Nov-2001 )
Resigned Secretary: NICHOLAS HOWARD CHECK ( DOB: Mar-1968 From: Apr-2003 To: Jan-2009 )
Resigned Secretary: YOKE PING CHIN ( From: Jan-1997 To: Apr-1998 )
Resigned Secretary: SARA JANE REGAN ( From: Dec-1996 To: Jan-1997 )
Resigned Secretary: MARK ROBERT TAYLOR ( DOB: Jun-1971 From: Nov-2001 To: Apr-2003 )
Persons of Significant Control:
Mr Andrew Trevor Fairbairn, Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire, CV32 4LY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 19,552 | 19,358 | 19,155 | 18,969 | 18,814 | 18,687 | 19552.0,19358.0,19155.0,18969.0,18814.0,18687.0,0.0,0.0 | ||
| Net assets (liabilities) | 19,552 | 19,358 | 19,155 | 18,969 | 18,814 | 18,687 | 19552.0,19358.0,19155.0,18969.0,18814.0,18687.0,0.0,0.0 | ||
| Equity / share capital and reserves | 19,552 | 19,358 | 19,155 | 18,969 | 18,814 | 18,687 | -6,421 | -7,482 | 19552.0,19358.0,19155.0,18969.0,18814.0,18687.0,-6421.0,-7482.0 |