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Companies House/Tonbridge/Company profile

AETERNA INVESTMENTS LIMITED

Active
06484934·incorporated 2008-01-28

AETERNA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 January 2008 at Companies House (number 06484934; OpenRegistry canonical ID GB-06484934-aeterna-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 96020 (Hairdressing and other beauty treatment), one of 69,205 active UK entities in that code and one of 5,765 active companies registered in Tonbridge (postcode TN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-28
Registered Address
15 TAINTER ROAD, HADLOW, TONBRIDGE, TN11 0HL, ENGLAND
SIC
96020 — Hairdressing and other beauty treatment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AETERNA INVESTMENTS LIMITED

Filings

Check filing history of AETERNA INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-10. Next confirmation statement due 2026-01-24.

Persons with significant control

3 historical PSC records have ceased:

  • Your (England reg. 13816426). Notified 2023-11-09. Ceased 2023-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Miss Cara Louise Jeffrey born 1982 resident in England, British national. Notified 2023-11-09. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Karen Shirlaw born 1963 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96020 (Hairdressing and other beauty treatment):

Other companies registered in Tonbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06484934.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.