AENEAS IRON & STEEL LIMITED

AENEAS IRON & STEEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAENEAS IRON & STEEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06788561
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AENEAS IRON & STEEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AENEAS IRON & STEEL LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AENEAS IRON & STEEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for AENEAS IRON & STEEL LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for AENEAS IRON & STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    2 pagesAA

    Registered office address changed from Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 17, 2026

    1 pagesAD01

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Withdrawal of a person with significant control statement on Apr 05, 2018

    2 pagesPSC09

    Notification of Mei-Wen Chen as a person with significant control on Jan 01, 2018

    2 pagesPSC01

    Cessation of Sean Phillip Hemmings as a person with significant control on Jan 01, 2018

    1 pagesPSC07

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Registered office address changed from Suite 2 4 Park Road Moseley Birmingham West Midlands B13 8AB to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on May 23, 2017

    1 pagesAD01

    Who are the officers of AENEAS IRON & STEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Mei-Wen
    Wunhua 6th Street
    East District
    Tainan City
    No 10
    Taiwan
    Republic Of China
    Director
    Wunhua 6th Street
    East District
    Tainan City
    No 10
    Taiwan
    Republic Of China
    Republic Of ChinaTaiwanese135596190001
    FLETCHER KENNEDY SECRETARIES LTD
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Secretary
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05080298
    128058020001

    Who are the persons with significant control of AENEAS IRON & STEEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mei-Wen Chen
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Jan 01, 2018
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sean Phillip Hemmings
    205 Kings Road
    Tyseley
    B11 2AA Birmingham
    Suite B, Fairgate House
    England
    Mar 01, 2017
    205 Kings Road
    Tyseley
    B11 2AA Birmingham
    Suite B, Fairgate House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for AENEAS IRON & STEEL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2018Jan 01, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0