This company is commonly known as A V Peterson & Sons Limited. The company was founded 23 years ago and was given the registration number 04178152. The firm's registered office is in CWMBRAN. You can find them at Turnpike Business Centre, Turnpike Road, Croesyceiliog, Cwmbran, Gwent. This company's SIC code is 99999 - Dormant Company.
| Name | : | A V PETERSON & SONS LIMITED |
|---|---|---|
| Company Number | : | 04178152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Turnpike Business Centre, Turnpike Road, Croesyceiliog, Cwmbran, Gwent, NP44 2AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Turnpike Business Centre, Turnpike Road, Croesyceiliog, Cwmbran, NP44 2AG | Secretary | 13 March 2001 | Active |
| Turnpike Business Centre, Turnpike Road, Croesyceiliog, Cwmbran, NP44 2AG | Director | 13 March 2001 | Active |
| Turnpike Business Centre, Turnpike Road, Croesyceiliog, Cwmbran, NP44 2AG | Director | 13 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 March 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 March 2001 | Active |
| Mr Simon Peterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Address | : | Turnpike Business Centre, Cwmbran, NP44 2AG |
| Nature of control | : |
|
| Mr Andrew Martin Peterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | Turnpike Business Centre, Cwmbran, NP44 2AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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