AN

AENEID NOMINEES LIMITED

Active

Company number 08452212

Cheltenham · Incorporated 19 March 2013

Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

AENEID NOMINEES LIMITED is an active private limited company incorporated on 19 March 2013 and registered in England and Wales. Its registered office is at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH. The company’s principal activity is classified under SIC code 74990.

It is currently dormant, with its most recent accounts for the period ended 31 March 2026 prepared on a dormant basis. The next accounts are due by 31 December 2027. The company has no charges, no insolvency history and has never been liquidated.

Paul David Hunston, a British national resident in England, has served as director since 12 June 2015. Promenade Secretaries Limited acts as corporate secretary. The sole person with significant control is W O F Directors (No 1) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The most recent confirmation statement, made up to 19 March 2026, was filed on time with no updates.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W O F Directors (No 1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Dormant
Accounts
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Dormant
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Incorporation Company
Incorporation
19 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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