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Company Information for

AENEAS INVESTMENTS LIMITED

NELSON HOUSE 2 HAMILTON TERRACE, LEMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03293837
Private Limited Company
Active

Company Overview

About Aeneas Investments Ltd
AENEAS INVESTMENTS LIMITED was founded on 1996-12-18 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Aeneas Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AENEAS INVESTMENTS LIMITED
 
Legal Registered Office
NELSON HOUSE 2 HAMILTON TERRACE
LEMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 03293837
Company ID Number 03293837
Date formed 1996-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts 
VAT Number /Sales tax ID GB688210224  
Last Datalog update: 2019-04-04 10:14:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AENEAS INVESTMENTS LIMITED
Companies with same name AENEAS INVESTMENTS LIMITED
The following companies were found which have the same name as AENEAS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aeneas Investments, LLC 5400 MOULTRIE RD SPRINGFIELD VA 22151 Active Company formed on the 2009-06-03
AENEAS INVESTMENTS LIMITED Dissolved Company formed on the 1984-03-23
AENEAS INVESTMENTS (HONG KONG) LIMITED Unknown Company formed on the 2018-02-05

Company Officers of AENEAS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TREVOR FAIRBAIRN
Director 1997-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HOWARD CHECK
Company Secretary 2003-04-30 2009-01-15
SELWYN ISAAC MIDGEN
Director 1997-01-06 2009-01-15
NEIL THOMAS WILD
Director 1999-12-06 2008-09-30
ADRIAN MILLS GIBBINS
Director 2004-09-10 2007-10-31
MARK ROBERT TAYLOR
Company Secretary 2001-11-28 2003-04-30
JEREMY PHILIP BENNETT
Company Secretary 1998-04-06 2001-11-28
YOKE PING CHIN
Company Secretary 1997-01-06 1998-04-06
SARA JANE REGAN
Company Secretary 1996-12-18 1997-01-06
ANDREW MCKEOWN COLLINS
Director 1996-12-18 1997-01-06
SARA JANE REGAN
Director 1996-12-18 1997-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TREVOR FAIRBAIRN TOUR DE TRIGS Director 2012-08-09 CURRENT 2012-08-09 Active
ANDREW TREVOR FAIRBAIRN TEESBOURNE PROPERTIES LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
ANDREW TREVOR FAIRBAIRN NETWORK 43 MANAGEMENT LIMITED Director 2008-08-11 CURRENT 2003-12-12 Active
ANDREW TREVOR FAIRBAIRN WHITE COMMERCIAL SURVEYORS LIMITED Director 2008-07-15 CURRENT 2008-07-14 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
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-03-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 38481
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 38481
2015-12-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 38481
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 38481
2013-12-19AR0118/12/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0118/12/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0118/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10CH01Director's details changed for Andrew Trevor Fairbairn on 2010-02-10
2010-01-21AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Andrew Trevor Fairbairn on 2009-10-01
2009-07-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 18/12/08; full list of members
2009-01-15287Registered office changed on 15/01/2009 from 2ND floor, 43-44 berners street london W1T 3ND
2009-01-15190Location of debenture register
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR SELWYN MIDGEN
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS CHECK
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR NEIL WILD
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM FOURTH FLOOR 295 REGENT STREET LONDON W1B 2HL
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-31288bDIRECTOR RESIGNED
2007-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-1588(2)RAD 05/02/07--------- £ SI 2330@1=2330 £ IC 40000/42330
2006-12-20363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-16288aNEW DIRECTOR APPOINTED
2004-07-13123NC INC ALREADY ADJUSTED 25/06/04
2004-07-13RES04£ NC 25000/50000 25/06/
2004-07-1388(2)RAD 25/06/04--------- £ SI 25000@1=25000 £ IC 15000/40000
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288bSECRETARY RESIGNED
2003-04-15169£ IC 25000/15000 25/03/03 £ SR 10000@1=10000
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-01-23363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-31RES13BUYING BACK SHARES 17/12/02
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-18288cSECRETARY'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-12-06288aNEW SECRETARY APPOINTED
2001-12-06288bSECRETARY RESIGNED
2001-08-20395PARTICULARS OF MORTGAGE/CHARGE
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/01
2001-01-09363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-31288cDIRECTOR'S PARTICULARS CHANGED
2000-10-27288cSECRETARY'S PARTICULARS CHANGED
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-12-29288aNEW DIRECTOR APPOINTED
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-18123£ NC 5000/25000 31/12/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AENEAS 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 AENEAS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AENEAS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AENEAS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AENEAS INVESTMENTS LIMITED
Trademarks
We have not found any records of AENEAS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AENEAS 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 (68320 - Management of real estate on a fee or contract basis) as AENEAS INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where AENEAS 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 AENEAS 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 AENEAS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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