OpenCompanies

Pets Abroad UK Limited

Company number
10754226
Status
Active
Type
Private Limited Company
Incorporated
4 May 2017
Nature of business
Freight air transport

Registered office

The Mill Studio
Horton Road
Staines-Upon-Thames
TW19 6BD

Officers

NameRoleAppointedResigned
CIRONE, Kimberley Director 4 May 2017
ANIMAL TRANSPORT SERVICES PTY LTD Corporate-Director 4 May 2017

Control

NameNature of controlNotifiedCeased
Mr Michael Tabone Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
4 May 2017 1 Apr 2020
Animal Transport Services Pty Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 May 2017
Mr Simon Jackson Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
4 May 2017
Mrs Kimberley Cirone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2017

Accounts

Year ended Net assets Cash Employees
31 May 2025 £84,112 £803,298 16
31 May 2024 £10,146 £901,983 14
31 May 2023 £137,611 £434,753 9
31 May 2022 £190,262 £489,643 7
31 May 2021 £1,122 £226,560 6
31 May 2020 -£62,889 £2 4
31 May 2019 £1,738 £22,430 -
31 May 2018 -£20,534 £4,884 2

Data