A1d Europe Limited in Brentford, TW8 9DW

Description

Data updated on: 01-11-2023

A1d Europe Limited 's been on the British market for at least twelve years. Started with Companies House Reg No. 08319380 in 2012, the firm have office at The Mille, Brentford TW8 9DW. This company's Standard Industrial Classification Code is 70100 which means Activities of head offices. The most recent annual accounts were submitted for the period up to Tuesday 31st May 2022 and the latest confirmation statement was released on Friday 2nd December 2022.

As for this specific business, the majority of director's responsibilities up till now have been performed by Oksana M. and Simon P.. As for these two executives, Simon P. has administered business the longest, having become a vital part of directors' team on December 2012.

Executives who have control over this firm are as follows: Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oksana M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	1 365	4 701	5 378

Balance Sheet
Current Assets	1 487	39 580	32 739	36 138	36 510	29 931	32 629	32 456	34 467
Net Assets Liabilities			5 378	8 218	3 723	458	3 317	3 828	705
Cash Bank In Hand	1 179		700
Debtors	308	39 580	32 039
Net Assets Liabilities Including Pension Asset Liability	1 365	4 701
Tangible Fixed Assets	7 524	10 651	11 486

Capital & Reserves
Called Up Share Capital	98	98	98
Profit Loss Account Reserve	1 267	4 603	5 280
Shareholder Funds	1 365	4 701	5 378

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 000
Average Number Employees During Period					2	2	2	2	2
Creditors			38 947	33 714	34 139	30 861	29 896	29 637	33 209
Fixed Assets	7 624	10 751	11 586	5 794	1 352	1 388	584	1 009	447
Net Current Assets Liabilities	-3 523	-5 138	-6 208	2 424	2 371	-930	2 733	2 819	1 258
Total Assets Less Current Liabilities	4 101	5 613	5 378	8 218	3 723	458	3 317	3 828	1 705
Creditors Due After One Year	2 736	912
Creditors Due Within One Year	5 010	44 718	38 947
Investments Fixed Assets	100	100	100
Number Shares Allotted	98	98	98
Par Value Share	1	1	1
Percentage Subsidiary Held			100
Share Capital Allotted Called Up Paid	98	98	98
Tangible Fixed Assets Additions	10 696	7 488	8 950
Tangible Fixed Assets Cost Or Valuation	10 696	18 184	27 134
Tangible Fixed Assets Depreciation	3 172	7 533	15 648
Tangible Fixed Assets Depreciation Charged In Period	3 172	4 361	8 115

Company staff

Oksana M.

Role: Director

Appointed: 30 September 2014

Latest update: 26 April 2024

Simon P.

Role: Director

Appointed: 05 December 2012

Latest update: 26 April 2024

People with significant control

Simon P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Oksana M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon P.

Notified on 6 April 2016

Nature of control:

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	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts 7 August 2014
Start Date For Period Covered By Report	2012-12-05
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	7 August 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 July 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	10 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
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	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

A1d Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oksana M.

Simon P.

Bernad M.

People with significant control

Simon P.

Oksana M.

Simon P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode