General information

Name:

A2e Ltd

Office Address:

33 Leslie Street PH10 6AW Blairgowrie

Number: SC228523

Incorporation date: 2002-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Blairgowrie with reg. no. SC228523. This firm was registered in 2002. The main office of this company is situated at 33 Leslie Street . The zip code for this place is PH10 6AW. Founded as Newco (716), the company used the name up till 2002, the year it was changed to A2e Limited. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest filed accounts documents describe the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/02/26.

This firm owes its achievements and constant improvement to three directors, specifically Robert S., Mark D. and David R., who have been in the firm since 2021. In addition, the managing director's responsibilities are aided with by a secretary - Gillespie I., who was chosen by the following firm in August 2022.

Mark D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • A2e Limited 2002-03-18
  • Newco (716) Limited 2002-02-26

Financial data based on annual reports

Company staff

Gillespie I.

Role: Secretary

Appointed: 04 August 2022

Latest update: 13 February 2024

Robert S.

Role: Director

Appointed: 04 October 2021

Latest update: 13 February 2024

Mark D.

Role: Director

Appointed: 31 July 2019

Latest update: 13 February 2024

David R.

Role: Director

Appointed: 09 April 2002

Latest update: 13 February 2024

People with significant control

Mark D.
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John T.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David R.
Notified on 30 July 2019
Ceased on 31 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicole M.
Notified on 1 November 2017
Ceased on 30 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David R.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts 21 December 2015
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 December 2015
Annual Accounts
End Date For Period Covered By Report 30 April 2015
Annual Accounts 27 January 2015
Date Approval Accounts 27 January 2015
Annual Accounts 13/01/2017
Date Approval Accounts 13/01/2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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