Menna Overview
Here’s a quick overview of AETERNA GROUP HOLDINGS LTD 👀 — a London based business that started in 2021.
AETERNA GROUP HOLDINGS LTD
- Company statusactive
- Company No13693001
- Age5 years 1 month Incorporated 20 October 2021
- Officers2
Address
49 Mount Road, London, SW19 8ES, England
AETERNA GROUP HOLDINGS LTD is an active company incorporated on 20 October 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
6 Months Ago on 08 May 2026
Confirmation Statement With Updates
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 07 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jan 2025
Accounts Amended With Accounts Type Micro Entity
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 14 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Feb 2022
Incorporation Company
5 Years Ago on 20 Oct 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKERSON, James Daniel | director | Nov 1987 | 20 Oct 2021 |
| GAFF, Francesca Rose | director | Jun 1994 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Francesca Rose Gaff | Jun 1994 | 20 Oct 2021 |
| Mr James Daniel Dickerson | Nov 1987 | 20 Oct 2021 |
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Here’s a quick overview of AETERNA GROUP HOLDINGS LTD 👀 — a London based business that started in 2021.