UKBizDB.co.uk

PROMETHEUS A.E. LTD

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

This company is commonly known as Prometheus A.e. Ltd. The company was founded 12 years ago and was given the registration number 07875448. The firm's registered office is in BRISTOL. You can find them at 19 Little Meadow, Bradley Stoke, Bristol, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:PROMETHEUS A.E. LTD
Company Number:07875448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 62090 - Other information technology service activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:19 Little Meadow, Bradley Stoke, Bristol, BS32 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Little Meadow, Bradley Stoke, Bristol, United Kingdom, BS32 8AT

Director08 December 2011Active
2, Eastlake Close, Bristol, United Kingdom, BS7 9XQ

Director08 December 2011Active

People with Significant Control

Mr Richard Chee Ming Chan
Notified on:08 December 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:19, Little Meadow, Bristol, BS32 8AT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2021-01-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Accounts

Accounts with accounts type micro entity.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Accounts

Accounts with accounts type total exemption full.

Download
2016-01-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-20Capital

Capital allotment shares.

Download
2015-10-20Resolution

Resolution.

Download
2015-09-30Officers

Termination director company with name termination date.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-18Accounts

Accounts with accounts type total exemption small.

Download
2014-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.