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PASTURE AE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pasture Ae Limited. The company was founded 12 years ago and was given the registration number 07943479. The firm's registered office is in CAMBERLEY. You can find them at 5 Priory Court, Tuscam Way, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PASTURE AE LIMITED
Company Number:07943479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Secretary09 February 2012Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Director17 January 2017Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Director12 December 2016Active
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director09 February 2012Active
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Corporate Director09 February 2012Active
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Corporate Director09 February 2012Active

People with Significant Control

Meadows Title Limited
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Citadel Nominees Limited
Notified on:28 July 2016
Status:Active
Country of residence:England
Address:5, Priory Court, Camberley, England, GU15 3YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Meadows Title Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:5, Priory Court, Camberley, England, GU15 3YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-27Officers

Termination director company with name termination date.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts amended with accounts type dormant.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-01-18Officers

Appoint person director company with name date.

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2017-01-18Officers

Termination director company with name termination date.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Appoint person director company with name date.

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2016-12-23Officers

Termination director company with name termination date.

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2016-12-23Officers

Termination director company with name termination date.

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2016-12-23Officers

Termination secretary company with name termination date.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-15Resolution

Resolution.

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