A. E. PETSCHE UK LIMITED
Active - Accounts Filed
General Information
NAME
A. E. PETSCHE UK LIMITED
COMPANY NUMBER
07880340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
13/12/2011
(12 years and 11 months old)
WEBSITE
www.aepetsche.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG6 1AZ
Telephone: 01189693230
TPS: No
Unit 37
Suttons Business Pk, Sutton Park Av
Earley
Reading, Berkshire
RG6 1AZ
Telephone: 9693230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/11/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE PETSCHE SAS | N/A | N/A |
| A. E. PETSCHE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A. E. PETSCHE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. E. PETSCHE UK LIMITED?
Purchase the company report or an
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Want to learn more about A. E. PETSCHE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2022 - Present (2 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2011 - 01/06/2016 (4 years and 5 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
13/12/2011 - 30/09/2015 (3 years and 9 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2011 - 13/12/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/12/2011 - 30/09/2015 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/11/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 07/04/2022 | Termination of appointment of director (TM01) | officers | |
| 16/03/2022 | Appointment of director (AP01) | officers | |
| 16/11/2021 | Annual Accounts. (AA) | accounts | |
| 16/11/2021 | Confirmation Statement (CS01) | other | |
| 09/02/2021 | No description (RESOLUTIONS) | other | |
| 27/01/2021 | Confirmation Statement (CS01) | other | |
| 18/01/2021 | Termination of appointment of director (TM01) | officers | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 28/11/2019 | Confirmation Statement (CS01) | other | |
| 25/07/2019 | Appointment of director (AP01) | officers | |
| 24/07/2019 | Termination of appointment of director (TM01) | officers | |
| 19/12/2018 | Confirmation Statement (CS01) | other | |
| 03/12/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Annual Accounts. (AA) | accounts | |
| 08/01/2018 | Termination of appointment of director (TM01) | officers | |
| 06/12/2017 | Confirmation Statement (CS01) | other | |
| 25/07/2017 | Appointment of director (AP01) | officers | |
| 24/07/2017 | Termination of appointment of director (TM01) | officers | |
| 09/02/2017 | Annual Accounts. (AA) | accounts | |
| 05/12/2016 | Confirmation Statement (CS01) | other | |
| 19/07/2016 | Appointment of director (AP01) | officers | |
| 17/07/2016 | Termination of appointment of director (TM01) | officers | |
| 08/12/2015 | Annual Return (AR01) | returns | |
| 04/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 04/11/2015 | Termination of appointment of director (TM01) | officers | |
| 04/11/2015 | Appointment of director (AP01) | officers | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 11/02/2015 | Appointment of director (AP01) | officers | |
| 10/02/2015 | Termination of appointment of director (TM01) | officers | |
| 17/12/2014 | Termination of appointment of director (TM01) | officers | |
| 17/12/2014 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 09/04/2014 | Annual Return (AR01) | returns | |
| 05/02/2014 | Annual Accounts. (AA) | accounts | |
| 07/03/2013 | Annual Return (AR01) | returns | |
| 07/02/2012 | No description (RESOLUTIONS) | other | |
| 14/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 14/12/2011 | Appointment of secretary (AP03) | officers | |
| 13/12/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW ELECTRONICS INC | N/A | N/A |
| AE PETSCHE SAS | N/A | N/A |
| A. E. PETSCHE UK LIMITED | Active - Accounts Filed | View Report |
| ALTIMATE GROUP SA | N/A | N/A |
| ARROW ECS CENTRAL GMBH | N/A | N/A |
| ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ARROW CAPITAL SOLUTIONS UK LTD | Company is dissolved | View Report |
| ARROW ECS (IRELAND) LIMITED | N/A | N/A |
| ARROW ECS (NI) LIMITED | Company is dissolved | View Report |
| ARROW ECS GMBH | N/A | N/A |
| CSS COMPUTER SECURITY SOLUTIONS LIMITED | Company is dissolved | View Report |
| ARROW ELECTRONICS (JERSEY) LTD | N/A | N/A |
| ARROW ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| ARROW ELECTRONICS (UK) LIMITED | Active - Accounts Filed | View Report |
| RICHARDSON RFPD UK LIMITED | Active - Accounts Filed | View Report |
| ARROW VALUE RECOVERY EMEA BV | N/A | N/A |
| CSS COMPUTER SECURITY HOLDINGS GMBH | N/A | N/A |
| COMPUTERLINKS AG | N/A | N/A |
| DATA MODUL AG | N/A | N/A |
| DATA MODUL LIMITED | Active - Accounts Filed | View Report |
| NIC COMPONENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OPENWAY GROUP SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 16/06/2022 | Christopher David Stansbury (920845496) has left the board |
| 18/03/2022 | New Board Member Carine Jean-Claude (929364700) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 25/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 05/08/2019 | Lily Hughes (926085097) has left the board |
| 05/08/2019 | New Board Member Lily Hughes (926085228) Appointed |
| 29/07/2019 | New Board Member Lily Hughes (926085097) Appointed |
| 26/07/2019 | Gregory Paul Tarpinian (919484455) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 16/02/2018 | New Accounts filed |
| 10/01/2018 | Phillip Allan Carey (923596292) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Phillip Allan Carey (923596292) Appointed |
| 26/07/2017 | Guido Hermann Resch (920238864) has left the board |
| 15/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 28/07/2016 | Chris Stansbury (921047577) has left the board |
| 28/07/2016 | New Board Member Christopher David Stansbury (920845496) Appointed |
| 21/07/2016 | New Board Member Chris Stansbury (921047577) Appointed |
| 20/07/2016 | Paul Joseph Reilly (916526112) has left the board |
| 12/12/2015 | New Annual Return filed |
| 06/11/2015 | New Board Member Guido Hermann Resch (920238864) Appointed |
| 06/11/2015 | Andrew Bright (916526110) has left the board |
| 06/11/2015 | Andrew Bright (916529560) has left the board |
| 17/10/2015 | New Accounts filed |
| 18/02/2015 | Gregory Tarpinian (919489008) has left the board |
| 18/02/2015 | New Board Member Gregory Paul Tarpinian (919484455) Appointed |
| 13/02/2015 | New Board Member Gregory Tarpinian (919489008) Appointed |
| 12/02/2015 | Peter Stewart Brown (915251228) has left the board |
| 23/12/2014 | New Annual Return filed |
| 19/12/2014 | Kristian Lading (916526113) has left the board |
| 11/10/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
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