Company number 07285764
Status Active
Incorporation Date 16 June 2010
Company Type Private Limited Company
Address 8 CEFN ROAD, ROGERSTONE, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP10 9AQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 2
; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of AE PETERSEN LIMITED are www.aepetersen.co.uk, and www.ae-petersen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.2 miles; to Cardiff Central Rail Station is 9.7 miles; to Grangetown (Cardiff) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ae Petersen Limited is a Private Limited Company.
The company registration number is 07285764. Ae Petersen Limited has been working since 16 June 2010.
The present status of the company is Active. The registered address of Ae Petersen Limited is 8 Cefn Road Rogerstone Newport South Wales United Kingdom Np10 9aq. . PETERSEN, Alan Eric is a Director of the company. PETERSEN, Amanda Jayne is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
AE PETERSEN LIMITED Events
07 Jan 2017
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
09 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
07 Jan 2016
Registered office address changed from 1 - 2 Victoria Buildings High Street Abercarn Newport NP11 5GT to 8 Cefn Road Rogerstone Newport South Wales NP10 9AQ on 7 January 2016
01 Oct 2015
Satisfaction of charge 8 in full
...
... and 30 more events
01 Nov 2010
Particulars of a mortgage or charge / charge no: 3
01 Nov 2010
Particulars of a mortgage or charge / charge no: 9
01 Nov 2010
Particulars of a mortgage or charge / charge no: 8
01 Nov 2010
Particulars of a mortgage or charge / charge no: 1
16 Jun 2010
Incorporation
1 June 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Debenture
Delivered: 1 November 2010
Status: Satisfied
on 1 October 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Legal charge
Delivered: 1 November 2010
Status: Satisfied
on 1 October 2015
Persons entitled: Santander UK PLC
Description: L/H property being pharmacy medical hall, 9 pentre road, st…
21 October 2010
Legal charge
Delivered: 1 November 2010
Status: Satisfied
on 1 October 2015
Persons entitled: Santander UK PLC
Description: L/H property being ground floor, 8 park crescent, barry…
21 October 2010
Legal charge
Delivered: 1 November 2010
Status: Satisfied
on 1 October 2015
Persons entitled: Santander UK PLC
Description: L/H property being 2 victoria buildings, high street…
21 October 2010
Legal charge
Delivered: 1 November 2010
Status: Satisfied
on 1 October 2015
Persons entitled: Santander UK PLC
Description: L/H 118 newport road, cwmcarn, crosskeys, newport together…
21 October 2010
Legal charge
Delivered: 1 November 2010
Status: Satisfied
on 1 October 2015
Persons entitled: Santander UK PLC
Description: L/H property k/a 6 high street, tenby t/no CYM339883…
21 October 2010
Legal charge
Delivered: 1 November 2010
Status: Satisfied
on 1 October 2015
Persons entitled: Santander UK PLC
Description: L/H property being 2 noe acre gas lane tenby t/no…
21 October 2010
Legal charge
Delivered: 1 November 2010
Status: Satisfied
on 1 October 2015
Persons entitled: Santander UK PLC
Description: L/H property being 1 victoria buildings high street…
21 October 2010
Legal charge
Delivered: 1 November 2010
Status: Satisfied
on 1 October 2015
Persons entitled: Santander UK PLC
Description: L/H property being 9 park crescent barry t/no WA902790…
21 October 2010
Legal charge
Delivered: 1 November 2010
Status: Satisfied
on 1 October 2015
Persons entitled: Santander UK PLC
Description: L/H property being ground floor, 52 maindee road, ynysddu…
21 October 2010
Legal charge
Delivered: 1 November 2010
Status: Satisfied
on 22 June 2015
Persons entitled: Santander UK PLC
Description: L/H mendus pharmacy ground floor and basement 31 main…