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 |
|---|---|---|---|
| Company does not have any documents. | |||
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
Annual Subscription
to view this information.
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 - 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 Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2011 - 22/09/2014 (2 years and 9 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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