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Company Information for

AETERNUM LIMITED

ABBOTS BROOK, BOURNE END, SL8,
Company Registration Number
07387700
Private Limited Company
Dissolved

Dissolved 2015-07-14

Company Overview

About Aeternum Ltd
AETERNUM LIMITED was founded on 2010-09-27 and had its registered office in Abbots Brook. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data
Company Name
AETERNUM LIMITED
 
Legal Registered Office
ABBOTS BROOK
BOURNE END
SL8
Other companies in SL8
 
Filing Information
Company Number 07387700
Date formed 2010-09-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-26
Date Dissolved 2015-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Companies with same name AETERNUM LIMITED
The following companies were found which have the same name as AETERNUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AETERNUM ASSET MANAGEMENT LTD RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW Dissolved Company formed on the 2010-04-15
AETERNUM AESTHETICS LIMITED 40 MARKET STREET MARKET STREET ASHBY-DE-LA-ZOUCH LE65 1AN Active Company formed on the 2016-08-22
AETERNUM ASSET MANAGEMENT LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-05-29
AETERNUM ARTIS LLC 6887 Carovel Avenue North Port FL 34287 Active Company formed on the 2017-10-11
AETERNUM AS Nedre Ullern terrasse 10C OSLO 0280 Active Company formed on the 2019-06-06
AETERNUM ASSOCIATES LIMITED 44 YORK ROAD SUTTON SURREY SM2 6HH Active - Proposal to Strike off Company formed on the 2020-03-18
AETERNUM ADVISORS LLC 400 N ASHLEY DR TAMPA FL 33604 Active Company formed on the 2020-11-10
AETERNUM ASTRA LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2021-05-21
AETERNUM CAPITAL MANAGEMENT (A.C.M) LIMITED RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW Dissolved Company formed on the 2010-09-16
AETERNUM CAPITAL VENTURES LLP RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW Dissolved Company formed on the 2010-03-08
AETERNUM CAPITAL PTY LTD VIC 3031 Dissolved Company formed on the 2016-08-30
AETERNUM CRYPTOGRAPHIC LLC Delaware Unknown
AETERNUM CAPITAL LLC 5804 54 Av N Kenneth City FL 33709 Active Company formed on the 2019-04-09
AETERNUM CAPITAL INC British Columbia Active Company formed on the 2019-02-25
AETERNUM CAPITAL LLP JOO CHIAT ROAD Singapore 427447 Active Company formed on the 2021-08-30
AETERNUM CAPITAL LIMITED 96 WHITTON ROAD TWICKENHAM TW1 1BS Active Company formed on the 2023-03-30
Aeternum Consulting Inc. 2490 Tuscany Drive West Kelowna British Columbia V4T 3M4 Active Company formed on the 2023-05-23
Aeternum Corp. 6018 207A Street Edmonton Alberta T6M 0L6 Active Company formed on the 2023-06-11
AETERNUM DEVELOPMENTS LTD British Columbia Voluntary dissolved Company formed on the 2013-06-12
AETERNUM DOG LEADS LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2020-02-24

Company Officers of AETERNUM LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHARLES COPPIN
Director 2010-09-27
EDWARD COPPIN
Director 2010-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHARLES COPPIN SPIRIT OF 2012 TRUSTEE LIMITED Director 2017-10-05 CURRENT 2013-04-04 Active
ALAN CHARLES COPPIN THE COFFEE MOB C.I.C. Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2016-09-20

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
2015-07-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-18DS01APPLICATION FOR STRIKING-OFF
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0127/09/14 FULL LIST
2014-09-25AA26/03/14 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0127/09/13 FULL LIST
2013-09-09AA26/03/13 TOTAL EXEMPTION SMALL
2012-09-27AR0127/09/12 FULL LIST
2012-06-14AA26/03/12 TOTAL EXEMPTION SMALL
2011-12-20AR0127/09/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD COPPIN / 27/09/2011
2011-04-15AA01CURREXT FROM 30/09/2011 TO 26/03/2012
2010-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-03-26 £ 2,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-26

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 AETERNUM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-26 £ 2,314
Current Assets 2012-03-26 £ 2,316

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AETERNUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AETERNUM LIMITED
Trademarks
We have not found any records of AETERNUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETERNUM 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 (70229 - Management consultancy activities other than financial management) as AETERNUM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AETERNUM 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 AETERNUM 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 AETERNUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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