# Aeterna Investments Limited

## Details

- **Company number:** [06484934](https://find-and-update.company-information.service.gov.uk/company/06484934)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2008
- **Registered office:** 15 TAINTER ROAD, HADLOW, TONBRIDGE, TN11 0HL
- **Nature of business:** [96020](/sic/96020) Hairdressing and other beauty treatment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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