A. E. Petsche Uk Limited in Earley READING - RG6 1AZ

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A. E. Petsche Uk Limited READING

Founded in 2011, A. E. Petsche Uk, classified under reg no. 07880340 is an active company. Currently registered at Unit 37 Suttons Business Park RG6 1AZ, Reading the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Carine J., appointed on 7 March 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A. E. Petsche Uk Limited Address / Contact

Office Address	Unit 37 Suttons Business Park
Office Address2	Earley
Town	Reading
Post code	RG6 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07880340
Date of Incorporation	Tue, 13th Dec 2011
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Carine J.

Position: Director

Appointed: 07 March 2022

Lily H.

Position: Director

Appointed: 22 July 2019

Resigned: 15 December 2020

Phillip C.

Position: Director

Appointed: 27 June 2017

Resigned: 08 January 2018

Christopher S.

Position: Director

Appointed: 23 June 2016

Resigned: 01 April 2022

Guido R.

Position: Director

Appointed: 12 October 2015

Resigned: 27 June 2017

Gregory T.

Position: Director

Appointed: 31 December 2014

Resigned: 30 April 2018

Kristian L.

Position: Director

Appointed: 13 December 2011

Resigned: 22 September 2014

Paul R.

Position: Director

Appointed: 13 December 2011

Resigned: 01 June 2016

Andrew B.

Position: Secretary

Appointed: 13 December 2011

Resigned: 30 September 2015

Andrew B.

Position: Director

Appointed: 13 December 2011

Resigned: 30 September 2015

Kristian L.

Position: Secretary

Appointed: 13 December 2011

Resigned: 13 December 2011

Peter B.

Position: Director

Appointed: 13 December 2011

Resigned: 31 December 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Arrow Electronics, Inc from Englewood, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arrow Electronics, Inc

Arrow Electronics 7459 S Lima St, Englewood, 80112, United States

Legal authority	New York Department Of State, Division Of Corporations
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Fri, 30th Sep 2022 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 7th, April 2022	officers	Free Download (1 page)
AP01	On Mon, 7th Mar 2022 new director was appointed. filed on: 16th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 16th Nov 2021 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, November 2021	accounts	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, February 2021	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 16th Nov 2020 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Tue, 15th Dec 2020 - the day director's appointment was terminated filed on: 18th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, December 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Sat, 16th Nov 2019 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
AP01	On Mon, 22nd Jul 2019 new director was appointed. filed on: 25th, July 2019	officers	Free Download (2 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 24th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 16th Nov 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, December 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, February 2018	accounts	Free Download (26 pages)
TM01	Mon, 8th Jan 2018 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 16th Nov 2017 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AP01	On Tue, 27th Jun 2017 new director was appointed. filed on: 25th, July 2017	officers	Free Download (2 pages)
TM01	Tue, 27th Jun 2017 - the day director's appointment was terminated filed on: 24th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, February 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Wed, 16th Nov 2016 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
AP01	On Thu, 23rd Jun 2016 new director was appointed. filed on: 19th, July 2016	officers	Free Download (2 pages)
TM01	Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 17th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 1.00 GBP	capital
AP01	On Mon, 12th Oct 2015 new director was appointed. filed on: 4th, November 2015	officers	Free Download (2 pages)
TM02	Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 4th, November 2015	officers	Free Download (1 page)
TM01	Wed, 30th Sep 2015 - the day director's appointment was terminated filed on: 4th, November 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AP01	On Wed, 31st Dec 2014 new director was appointed. filed on: 11th, February 2015	officers	Free Download (2 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 10th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
TM01	Mon, 22nd Sep 2014 - the day director's appointment was terminated filed on: 17th, December 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 9th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, February 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 7th, March 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, February 2012	resolution	Free Download (22 pages)
AP03	New secretary appointment on Wed, 14th Dec 2011 filed on: 14th, December 2011	officers	Free Download (1 page)
TM02	Wed, 14th Dec 2011 - the day secretary's appointment was terminated filed on: 14th, December 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, December 2011	incorporation	Free Download (25 pages)

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