PASTURE AE LIMITED

Company Number: 07943479

active          Qynn Score: 50

Summary

Formed in 2012, PASTURE AE LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 3 years , however the shortest director appointment lasted for 58 months .

The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX.

STATUS

ACTIVE

UPDATED

3 Jun 2019

QYNN SCORE

50

INCORPORATED

9 Feb 2012

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

SIC CODES

74990

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
          
          
 
         
          
   
   
    
    
     
     
     

Activity

Most Active Year

2016

Events

10

4

1

1

0

0

0

4

0

Most Active Month

Dec 2016

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

03/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/12/2018 with no updates

Filing Date

24/12/2018

Action Date

22/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

28/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/12/2017 with no updates

Filing Date

22/12/2017

Action Date

22/12/2017

Amended Accounts

Type

Accounts

Description

Amended accounts for a dormant company made up to 31/12/2016

Filing Date

26/07/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

12/06/2017

Action Date

31/12/2016

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a director on 17/01/2017

Filing Date

18/01/2017

Action Date

17/01/2017

Termination of appointment of Anna Kathryn Rickard

Type

Officers

Description

Termination of appointment of Anna Kathryn Rickard as a director on 17/01/2017

Filing Date

18/01/2017

Action Date

17/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/12/2016 with updates

Filing Date

28/12/2016

Action Date

23/12/2016

Termination of appointment of Citadel Nominees Limited

Type

Officers

Description

Termination of appointment of Citadel Nominees Limited as a director on 12/12/2016

Filing Date

23/12/2016

Action Date

12/12/2016

Termination of appointment of Citadel Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Citadel Secretarial Services Limited as a secretary on 12/12/2016

Filing Date

23/12/2016

Action Date

12/12/2016

Appointment of Mr Peter Ronald Hutchinson

Type

Officers

Description

Appointment of Mr Peter Ronald Hutchinson as a director on 12/12/2016

Filing Date

23/12/2016

Action Date

12/12/2016

Termination of appointment of Citadel Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Citadel Secretarial Services Limited as a director on 12/12/2016

Filing Date

23/12/2016

Action Date

12/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2016 with updates

Filing Date

01/08/2016

Action Date

28/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2016 with updates

Filing Date

19/07/2016

Action Date

19/07/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/07/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

30/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2016 with full list of shareholders

Filing Date

17/02/2016

Action Date

09/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

19/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2015 with full list of shareholders

Filing Date

12/02/2015

Action Date

09/02/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2014 with full list of shareholders

Filing Date

12/02/2014

Action Date

09/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

21/01/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2013 with full list of shareholders

Filing Date

27/02/2013

Action Date

09/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

28/01/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2013 to 31/12/2012

Filing Date

27/02/2012

Action Date

31/12/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/02/2012

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PASTURE AE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PASTURE AE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PASTURE AE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PASTURE AE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

12/12/2016

Tenure

2 Yrs 9 Mths

Born

September 1950

Date Joined

17/01/2017

Tenure

2 Yrs 8 Mths

Born

September 1963

Active/Resigned

PASTURE AE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

09/02/2012

Tenure

4 Yrs 10 Mths

Date Resigned

12/12/2016

Type

Director

Date Joined

09/02/2012

Tenure

4 Yrs 10 Mths

Date Resigned

12/12/2016

Type

Secretary

Date Joined

09/02/2012

Tenure

4 Yrs 10 Mths

Date Resigned

12/12/2016

Type

Director

Date Joined

09/02/2012

Tenure

4 Yrs 11 Mths

Date Resigned

17/01/2017

Meadows Title Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

12/12/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Citadel Nominees Limited

Type of Entity

Corporate Entity

Ceased

12/12/2016

Notified

28/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Meadows Title Limited

Type of Entity

Corporate Entity

Ceased

28/07/2016

Notified

18/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more