SAE LTD
Overview
| Company Name | SAE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03322030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAE LTD?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SAE LTD located?
| Registered Office Address | 3 Norbreck Parade London NW10 7HR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SAE LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for SAE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Harjinder Singh Sahib as a person with significant control on Feb 21, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Baldev Singh Sahib as a person with significant control on Feb 21, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Amarjit Singh Sahib as a person with significant control on Feb 21, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Registration of charge 033220300001, created on Aug 21, 2015 | 33 pages | MR01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SAE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAHIB, Amarjit Singh | Secretary | 3 Norbreck Parade London NW10 7HR | British | 52111610001 | ||||||
| SAHIB, Amarjit Singh | Director | 3 Norbreck Parade London NW10 7HR | United Kingdom | British | 52111610001 | |||||
| SAHIB, Baldev Singh | Director | 3 Norbreck Parade London NW10 7HR | England | British | 52111650001 | |||||
| SAHIB, Harjinder Singh | Director | 3 Norbreck Parade London NW10 7HR | England | British | 52111690001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| SAHIB, Kesar Singh | Director | 115 Heath Road TW3 2NR Hounslow Middlesex | British | 51923010001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SAE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Baldev Singh Sahib | Feb 21, 2021 | 3 Norbreck Parade London NW10 7HR | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Harjinder Singh Sahib | Feb 21, 2021 | 3 Norbreck Parade London NW10 7HR | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Amarjit Singh Sahib | Apr 06, 2016 | 3 Norbreck Parade London NW10 7HR | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0