About

Registered Number: 05942823
Date of Incorporation: 21/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 1 Anners Close, Thorpe, Egham, Surrey, TW20 8UU,

 

Peras Asset & Environmental Management Uk Ltd was setup in 2006, it has a status of "Active". We do not know the number of employees at the business. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERAS, Steven Martino 21 September 2006 - 1
RAIHANI, Usama 21 September 2006 20 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 04 April 2017
AD01 - Change of registered office address 04 February 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 09 October 2015
AD01 - Change of registered office address 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CERTNM - Change of name certificate 18 August 2010
CONNOT - N/A 18 August 2010
TM01 - Termination of appointment of director 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
TM01 - Termination of appointment of director 04 August 2010
AD01 - Change of registered office address 04 August 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 20 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 30 November 2007
363a - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
NEWINC - New incorporation documents 21 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.