Ae Petersen Limited

Company Registration Number: 07285764

Company registered in England and Wales

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Ae Petersen Limited is a Private Company Limited by Shares first registered on 16 June 2010. Its current registered address is in Newport, South Wales.

Registered Address

8 CEFN ROAD
ROGERSTONE
NEWPORT
SOUTH WALES
UNITED KINGDOM
NP10 9AQ

There are 2 companies currently registered at this postcode, including this one.

All companies at NP10 9AQ

Registration Data

Company Number

07285764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

12 in total
12 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,340,121£1,824,521£1,725,357£1,789,183£1,463,632£0
of which Cash £1,103,797£4,768£1,913£5,803£66,719£0
Total Assets £1,340,121£1,824,521£1,725,357£1,789,183£1,463,632£0
Current Liabilities £735,965£2,090,856£2,027,616£2,060,984£1,813,633£0
Net Current Assets £604,156£-266,335£-302,259£-271,801£-350,001£0
Total Net Worth £605,849£95,024£74,508£100,470£38,580£0

Previous Names

No previous names

Company Officers

  • PETERSEN, Alan Eric

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1963

    8 Cefn Road
    Rogerstone
    Newport
    South Wales
    NP10 9AQ
    United Kingdom

  • PETERSEN, Amanda Jayne

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    8 Cefn Road
    Rogerstone
    Newport
    South Wales
    NP10 9AQ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XETZU. Transaction: MzE3ODMxNjYxMWFkaXF6a2N4.

  2. 19 June 2017 Director's details changed for Amanda Jayne Petersen on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: CH01. Barcode: X68XCMHM. Transaction: MzE3ODMxNDUyNWFkaXF6a2N4.

  3. 19 June 2017 Director's details changed for Alan Eric Petersen on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: CH01. Barcode: X68XCJ7U. Transaction: MzE3ODMxNDMzMWFkaXF6a2N4.

  4. 28 April 2017 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65BLOMO. Transaction: MzE3NDY0NDMyNGFkaXF6a2N4.

  5. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF2RC9. Transaction: MzE2NTc1MzUzOWFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599F8WR. Transaction: MzE1MDg4NjA1NGFkaXF6a2N4.

  7. 9 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X58R5RK3. Transaction: MzE1MDQyNzM1OWFkaXF6a2N4.

  8. 7 January 2016 Registered office address changed from 1 - 2 Victoria Buildings High Street Abercarn Newport NP11 5GT to 8 Cefn Road Rogerstone Newport South Wales NP10 9AQ on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4M7G8. Transaction: MzEzOTE5OTY4OGFkaXF6a2N4.

  9. 1 October 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3VN9K. Transaction: MzEzMjE4MDYyM2FkaXF6a2N4.

  10. 1 October 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3W862. Transaction: MzEzMjE4NjQxN2FkaXF6a2N4.

  11. 1 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WCEY. Transaction: MzEzMjE4NzQ5NWFkaXF6a2N4.

  12. 1 October 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WGAY. Transaction: MzEzMjE4ODU3MmFkaXF6a2N4.

  13. 1 October 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WJIQ. Transaction: MzEzMjE4OTQ3N2FkaXF6a2N4.

  14. 1 October 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WOIG. Transaction: MzEzMjE5MTI3NWFkaXF6a2N4.

  15. 1 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WPNV. Transaction: MzEzMjE5MTY4MWFkaXF6a2N4.

  16. 1 October 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WUR5. Transaction: MzEzMjE5MzE3MmFkaXF6a2N4.

  17. 1 October 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WVCQ. Transaction: MzEzMjE5MzMyMmFkaXF6a2N4.

  18. 1 October 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3X5UX. Transaction: MzEzMjE5NjQwM2FkaXF6a2N4.

  19. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANRCIZ. Transaction: MzEyNjI3MzczNmFkaXF6a2N4.

  20. 22 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4A33BUX. Transaction: MzEyNTU4MzMzNWFkaXF6a2N4.

  21. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49SR4K3. Transaction: MzEyNTM4NjEyNWFkaXF6a2N4.

  22. 9 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR069E. Transaction: MzEwMzQ3MjcxOWFkaXF6a2N4.

  23. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4X4SA. Transaction: MzEwMzMwNDUxMWFkaXF6a2N4.

  24. 18 June 2013 Registered office address changed from 1 & 2 Victoria Buildings High Street Abercarn Newport NP11 5GS United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR7ASR. Transaction: MzA3OTk0MzM1MWFkaXF6a2N4.

  25. 17 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONJ4Z. Transaction: MzA3OTg5MjgxNmFkaXF6a2N4.

  26. 15 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25YIR56. Transaction: MzA3NjI0MzI0N2FkaXF6a2N4.

  27. 3 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAVEA. Transaction: MzA2MDEyNjE1NGFkaXF6a2N4.

  28. 20 June 2012 Accounts for a medium company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLWCO. Transaction: MzA1OTQ3ODI4MmFkaXF6a2N4.

  29. 2 June 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A88NCY. Transaction: MzA1ODkyMjIzOGFkaXF6a2N4.

  30. 16 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXK6YV1E. Transaction: MzAzODk1NzM4MGFkaXF6a2N4.

  31. 24 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJF20QZZ. Transaction: MzAzMDkwODAyMmFkaXF6a2N4.

  32. 19 January 2011 Previous accounting period shortened from 30 June 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: ALW3JQTW. Transaction: MzAzMDY4MjUxMGFkaXF6a2N4.

  33. 1 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHE3OQD. Transaction: MzAyNjI3MDEyN2FkaXF6a2N4.

  34. 1 November 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHE4OQE. Transaction: MzAyNjI3NDY0OGFkaXF6a2N4.

  35. 1 November 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHEAOQK. Transaction: MzAyNjI3MTA3M2FkaXF6a2N4.

  36. 1 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHEBOQL. Transaction: MzAyNjI2OTU1MWFkaXF6a2N4.

  37. 1 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHEGOQQ. Transaction: MzAyNjI2NDY0NWFkaXF6a2N4.

  38. 1 November 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHEHOQR. Transaction: MzAyNjI3MDc3NmFkaXF6a2N4.

  39. 1 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHELOQV. Transaction: MzAyNjI3MzE3N2FkaXF6a2N4.

  40. 1 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHEMOQW. Transaction: MzAyNjI2NzU5M2FkaXF6a2N4.

  41. 1 November 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHENOQX. Transaction: MzAyNjI3MjIyMWFkaXF6a2N4.

  42. 1 November 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHEOOQY. Transaction: MzAyNjI3MTQzMWFkaXF6a2N4.

  43. 1 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGHEPOQZ. Transaction: MzAyNjI2MzYzMWFkaXF6a2N4.

  44. 16 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI9NQKVG. Transaction: MzAxNzY0MDM4NGFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:25:04 +0100