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AAEN PEACH LIMITED

Company Number
SC281935
Status
Active
Incorporation Date
21 March 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Sverre Nils Aaen
  • Mr Eric Dodson Miller
Registered Address
  • 81 St. Vincent Street
  • Glasgow
  • G2 5TF
  • Scotland
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-21
Previous Names
  • STRATHSIDE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-21 Mr Eric Dodson Miller controls United Kingdom flag AAEN PEACH LIMITED (United Kingdom, 21 Mar 2005- ) Share Ownership, Voting Rights details
2017-03-21 Mr Sverre Nils Aaen controls United Kingdom flag AAEN PEACH LIMITED (United Kingdom, 21 Mar 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-14 Change of director's details Director's details changed for Eric Miller on 2018-06-14 details
2018-06-14 Change of secretary's details Secretary's details changed for Eric Miller on 2018-06-14 details
2018-06-14 Change of director's details Director's details changed for Sverre Aaen on 2018-06-14 details
2018-03-26 Confirmation Statement Confirmation statement made on 2018-03-21 with no updates details
2017-11-28 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-09-29 Appointment of director Appointment of Miss Sian Marie Delaney as a director on 2017-09-29 details
2017-04-03 Filing dated 3 April 2017 Resolutions details
2017-03-23 Confirmation Statement Confirmation statement made on 2017-03-21 with updates details
2016-11-28 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-03-29 Annual Return Annual return made up to 2016-03-21 with full list of shareholders details
2015-11-30 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-06-04 Change of registered office address Registered office address changed from Enterprise House Southbank Business Park Glasgow Glasgow G66 1XQ to 81 st. Vincent Street Glasgow G2 5TF on 2015-06-04 details
2015-03-24 Change of director's details Director's details changed for Sverre Aaen on 2015-03-18 details
2015-03-24 Annual Return Annual return made up to 2015-03-21 with full list of shareholders details
2014-12-01 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-03-24 Annual Return Annual return made up to 2014-03-21 with full list of shareholders details
2013-12-10 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-03-25 Annual Return Annual return made up to 2013-03-21 with full list of shareholders details
2012-12-03 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-03-22 Annual Return Annual return made up to 2012-03-21 with full list of shareholders details
See all (49 records)

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 5 2018

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