A. E. PETSCHE UK LIMITED
Overview
| Company Name | A. E. PETSCHE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07880340 |
| 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 A. E. PETSCHE UK LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A. E. PETSCHE UK LIMITED located?
| Registered Office Address | Unit 37 Suttons Business Park Earley RG6 1AZ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. E. PETSCHE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A. E. PETSCHE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for A. E. PETSCHE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Carine Jean-Claude as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Matthew Senko as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Arrow Electronics, Inc as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher David Stansbury as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Carine Jean-Claude as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lily Hughes as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lily Hughes as a director on Jul 22, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gregory Paul Tarpinian as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||||||
Who are the officers of A. E. PETSCHE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SENKO, Matthew | Director | Suttons Business Park Earley RG6 1AZ Reading Unit 37 Berkshire | United States | American | 340717390001 | |||||
| BRIGHT, Andrew | Secretary | Suttons Business Park Earley RG6 1AZ Reading Unit 37 Berkshire United Kingdom | 165295600001 | |||||||
| LADING, Kristian | Secretary | Suttons Business Park Earley RG6 1AZ Reading Unit 37 Berkshire United Kingdom | 165261140001 | |||||||
| BRIGHT, Andrew | Director | Suttons Business Park Earley RG6 1AZ Reading Unit 37 Berkshire United Kingdom | United Kingdom | British | 165261100001 | |||||
| BROWN, Peter Stewart | Director | Suttons Business Park Earley RG6 1AZ Reading Unit 37 Berkshire United Kingdom | Usa | American | 152512280001 | |||||
| CAREY, Phillip Allan | Director | c/o A.E. Petsche Co. Inc. Nolan Ryan Expressway 76011 Arlington 1501 Texas Usa | Usa | Canadian | 235962920001 | |||||
| HUGHES, Lily | Director | 9201 E. Dry Creek Road CO 80112 Centennial Arrow Electronics United States | United States | American | 260852280001 | |||||
| JEAN-CLAUDE, Carine | Director | E. Dry Creek Road Centennial 9201 Colorado, 80112 United States | United States | American | 293647000001 | |||||
| LADING, Kristian | Director | Suttons Business Park Earley RG6 1AZ Reading Unit 37 Berkshire United Kingdom | Denmark | Danish | 165261130001 | |||||
| REILLY, Paul Joseph | Director | Suttons Business Park Earley RG6 1AZ Reading Unit 37 Berkshire United Kingdom | Usa | American | 94947300002 | |||||
| RESCH, Guido Hermann | Director | Michael Haslbeckstr. 26 85640 Putzbrunn 26 Germany | Germany | German | 202388640001 | |||||
| STANSBURY, Christopher David | Director | 9201 E. Dry Creek Road Centennial Arrow Electronics Co 80112 United States | United States | American | 208454960001 | |||||
| TARPINIAN, Gregory Paul | Director | Suttons Business Park Earley RG6 1AZ Reading Unit 37 Berkshire | United States | American | 194844550001 |
Who are the persons with significant control of A. E. PETSCHE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Electronics, Inc | Apr 06, 2016 | 9151 E. Panorama Circle 80112 Centennial Arrow Electronics, Inc. Colorado United States | No | ||||||||||
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Natures of Control
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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