Peras Asset And Environmental Management Uk Ltd

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General information

Name:

Peras Asset And Environmental Management Uk Limited

Office Address:

1 Anners Close Thorpe TW20 8UU Egham

Number: 05942823

Incorporation date: 2006-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Anners Close, Egham TW20 8UU Peras Asset And Environmental Management Uk Ltd is categorised as a Private Limited Company registered under the 05942823 registration number. It's been started eighteen years ago. The listed name transformation from Peras Environmental Energy to Peras Asset And Environmental Management Uk Ltd occurred on 2010-08-18. This firm's classified under the NACE and SIC code 99999, that means Dormant Company. The company's most recent annual accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-09-21.

Steven P. is this particular firm's single managing director, that was selected to lead the company on 2006-09-21. That firm had been directed by David S. until fourteen years ago. Additionally a different director, including Paul D. resigned on 2010-08-03.

Steven P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Peras Asset And Environmental Management Uk Ltd 2010-08-18
  • Peras Environmental Energy Ltd 2006-09-21

Financial data based on annual reports

Company staff

Steven P.

Role: Director

Appointed: 21 September 2006

Latest update: 1 May 2024

People with significant control

Steven P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 23 February 2015
Annual Accounts 14 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14 May 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts 20 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 20 June 2013
Annual Accounts 11 June 2014
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 11 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Titlarks House Titlarks Hill Road Sunningdale

Post code:

SL5 0JD

City / Town:

Ascot

Accountant/Auditor,
2012

Name:

Thornton Springer Llp

Address:

67 Westow Street Upper Norwood

Post code:

SE19 3RW

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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