active Qynn Score: 50
Formed in 2012, PASTURE AE LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 5 years.
The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4
1
1
0
0
0
4
0
1
0
0
0
0
0
4
0
Accounts
Accounts for a dormant company made up to 31/12/2019
03/04/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 22/12/2019 with no updates
23/12/2019
22/12/2019
Accounts
Accounts for a dormant company made up to 31/12/2018
03/06/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 22/12/2018 with no updates
24/12/2018
22/12/2018
Accounts
Accounts for a dormant company made up to 31/12/2017
28/06/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 22/12/2017 with no updates
22/12/2017
22/12/2017
Accounts
Amended accounts for a dormant company made up to 31/12/2016
26/07/2017
31/12/2016
Accounts
Accounts for a dormant company made up to 31/12/2016
12/06/2017
31/12/2016
Officers
Appointment of Mr Mark Ashley Bevan as a director on 17/01/2017
18/01/2017
17/01/2017
Officers
Termination of appointment of Anna Kathryn Rickard as a director on 17/01/2017
18/01/2017
17/01/2017
Confirmation Statement
Confirmation statement made on 23/12/2016 with updates
28/12/2016
23/12/2016
Officers
Appointment of Mr Peter Ronald Hutchinson as a director on 12/12/2016
23/12/2016
12/12/2016
Officers
Termination of appointment of Citadel Secretarial Services Limited as a director on 12/12/2016
23/12/2016
12/12/2016
Officers
Termination of appointment of Citadel Nominees Limited as a director on 12/12/2016
23/12/2016
12/12/2016
Officers
Termination of appointment of Citadel Secretarial Services Limited as a secretary on 12/12/2016
23/12/2016
12/12/2016
Confirmation Statement
Confirmation statement made on 28/07/2016 with updates
01/08/2016
28/07/2016
Confirmation Statement
Confirmation statement made on 19/07/2016 with updates
19/07/2016
19/07/2016
Accounts
Accounts for a dormant company made up to 31/12/2015
30/06/2016
31/12/2015
Annual Return
Annual return made up to 09/02/2016 with full list of shareholders
17/02/2016
09/02/2016
Accounts
Accounts for a dormant company made up to 31/12/2014
19/03/2015
31/12/2014
Annual Return
Annual return made up to 09/02/2015 with full list of shareholders
12/02/2015
09/02/2015
Change of Name
Certificate of change of name
02/04/2014
n/a
Annual Return
Annual return made up to 09/02/2014 with full list of shareholders
12/02/2014
09/02/2014
Accounts
Accounts for a dormant company made up to 31/12/2013
21/01/2014
31/12/2013
Annual Return
Annual return made up to 09/02/2013 with full list of shareholders
27/02/2013
09/02/2013
Accounts
Accounts for a dormant company made up to 31/12/2012
28/01/2013
31/12/2012
Accounts
Current accounting period shortened from 28/02/2013 to 31/12/2012
27/02/2012
31/12/2012
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
PASTURE AE LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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PASTURE AE LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
12/12/2016
3 Yrs 11 Mths
n/a
September 1950
17/01/2017
3 Yrs 10 Mths
n/a
September 1963
Director
09/02/2012
4 Yrs 10 Mths
12/12/2016
Director
09/02/2012
4 Yrs 10 Mths
12/12/2016
Secretary
09/02/2012
4 Yrs 10 Mths
12/12/2016
Director
09/02/2012
4 Yrs 11 Mths
17/01/2017
Corporate Entity
n/a
12/12/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Corporate Entity
12/12/2016
28/07/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Corporate Entity
28/07/2016
18/07/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
