ETERNIA CONSULTING LTD

ETERNIA CONSULTING LTD is an active private limited company, incorporated on 10 April 2023. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Packhorse Road, Gerrards Cross. The company's next accounts are due on 10 January 2025, and fall under the accounts category: No Accounts Filed. ETERNIA CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14789462
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountryENGLAND
PostcodeSL9 7QE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date10/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/04/2024
Last Made Up DateNot available

Return

Next Due Date08/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
ETERNIA CONSULTING LTD

Directors

(The company's officers)
MR FASIL NASIM
(~50 year old Emirati national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/04/2023

Shareholders

(Persons of Significant Control)
Mr Fasil Nasim
(~50 year old Emirati national)
2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/04/2023

Connections

(Shared officers)
535-539 HARROW ROAD (FREEHOLD) LIMITED
  • MR FASIL NASIM
AAZ INVESTMENTS LIMITED
  • MR FASIL NASIM
AAZ PROPERTY MANAGEMENT LTD
  • MR FASIL NASIM
  • MR FASIL NASIM
  • MR FASIL NASIM
  • MR FASIL NASIM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)