OpenCompanies

Aeterna Investments Limited

Company number
06484934
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jan 2008
Nature of business
Hairdressing and other beauty treatment

Registered office

15 Tainter Road
Hadlow
Tonbridge
TN11 0HL

Officers

NameRoleAppointedResigned
SUMMONS, Martin Paul Secretary 28 Jan 2008 20 Mar 2008
JACKSON, Henry Nicholas Shaw Director 20 Mar 2008 1 Oct 2010
KOCH, Andrea Director 30 Sep 2010 27 Feb 2015
KOCH, Roger Graham Director 20 Mar 2008 27 Feb 2015
KOCH, Roger Graham Secretary 20 Mar 2008 27 Feb 2015
SUMMONS, Sarah Jane Director 28 Jan 2008 27 Feb 2015
ERASMUS, Werner Daniel Elardus Director 27 Feb 2015 3 Nov 2016
SHIRLAW, Karen Director 27 Feb 2015 9 Nov 2023
JEFFREY, Cara Louise Director 9 Nov 2023 1 Dec 2025

Control

NameNature of controlNotifiedCeased
Ms Karen Shirlaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Nov 2023
Your Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 9 Nov 2023 9 Dec 2023
Miss Cara Louise Jeffrey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Nov 2023 1 Dec 2025

Accounts

Year ended Net assets Cash Employees
28 Dec 2024 £136,918 - 4
31 Dec 2023 £3,449 £20,844 5
31 Dec 2022 £88,118 £101,422 5
31 Dec 2021 £63,517 £112,563 6
31 Dec 2020 £29,927 £53,046 9
31 Dec 2019 £38,986 £39,393 7
31 Dec 2018 £31,337 £10,250 -
31 Dec 2017 -£129,162 £15,826 -
31 Dec 2016 -£130,478 £8,585 6
31 Dec 2015 -£110,695 £15,420 -
31 Dec 2014 -£63,168 £9,537 -
31 Dec 2013 -£47,250 £11,666 -
31 Dec 2012 -£37,811 £15,324 -
31 Dec 2011 -£35,191 £16,344 -
31 Dec 2010 -£3,364 £30,943 -
31 Dec 2009 -£6,586 £20,208 -
31 Dec 2008 - - -

Connections

Companies at the same address

Data