PBAES LIMITED
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 08129799
- Last Updated: 01 Mar 2024
Company Profile
PBAES LIMITED was incorporated on Wednesday, July 4, 2012 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. PBAES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 20 days.
| Name | PBAES LIMITED |
|---|---|
| Company number | 08129799 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Powerbreathe Holdings Limited Stratford Business And Technology Park, CV37 7GZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against PBAES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PBAES LIMITED | 04 Jul 2012 |
| POWERBREATHE ALTITUDE SOLUTIONS LIMITED | 22 Oct 2012 |
| POWERBREATHE ALTITUDE SYSTEMS LIMITED | 19 Jul 2018 |