Pets Abroad Uk Limited

General information

Name:

Pets Abroad Uk Ltd

Office Address:

The Mill Studio Horton Road TW19 6BD Staines-upon-thames

Number: 10754226

Incorporation date: 2017-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

10754226 is the registration number used by Pets Abroad Uk Limited. This firm was registered as a Private Limited Company on 2017-05-04. This firm has been actively competing on the market for the last 7 years. The enterprise can be contacted at The Mill Studio Horton Road in Staines-upon-thames. The main office's zip code assigned to this location is TW19 6BD. The company's registered with SIC code 51210 and has the NACE code: Freight air transport. 2022-05-31 is the last time when account status updates were filed.

The company has 1 director at the moment controlling this specific limited company, specifically Kimberley C. who has been performing the director's obligations for 7 years. One of the directors of this company is another limited company: Animal Transport Services Pty Ltd.

Financial data based on annual reports

Company staff

Kimberley C.

Role: Director

Appointed: 04 May 2017

Latest update: 4 January 2024

Animal Transport Services Pty Ltd

Role: Corporate Director

Appointed: 04 May 2017

Address: Harvey Street North, Eagle Farm, Queensland, Queensland, 4509, Australia

Latest update: 4 January 2024

People with significant control

Executives who control this firm include: Kimberley C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Animal Transport Services Pty Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Eagle Farm at Harvey Street North, 4509, Queensland and was registered as a PSC under the registration number 602949940. Simon J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kimberley C.
Notified on 4 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Animal Transport Services Pty Limited
Address: 36 Harvey Street North, Eagle Farm, Queensland, 4509, Australia
Legal authority Austalian Companies Act
Legal form Limited Company
Country registered Austalia
Place registered Austalian Companies House
Registration number 602949940
Notified on 4 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon J.
Notified on 4 May 2017
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Michael T.
Notified on 4 May 2017
Ceased on 1 April 2020
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-04
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 51210 : Freight air transport
7
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