A2e Industries Limited

General information

Name:

A2e Industries Ltd

Office Address:

No. 1 Marsden Street M2 1HW Manchester

Number: 04062589

Incorporation date: 2000-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A2e Industries has been in this business for at least twenty four years. Started under number 04062589, this firm is classified as a Private Limited Company. You may find the office of this firm during its opening hours at the following location: No. 1 Marsden Street, M2 1HW Manchester. This firm has been on the market under three different names. The company's very first name, A2e Investment, was switched on 2000-10-10 to A2e Venture Catalysts. The current name is in use since 2016, is A2e Industries Limited. The enterprise's SIC code is 70221 - Financial management. A2e Industries Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was released on 2022-10-31.

As suggested by the following firm's executives data, since 2021-12-20 there have been three directors: Anne C., William R. and Said A.. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Anne C. as a secretary since July 2016.

  • Previous company's names
  • A2e Industries Limited 2016-06-22
  • A2e Venture Catalysts Limited 2000-10-10
  • A2e Investment Limited 2000-08-31

Financial data based on annual reports

Company staff

Anne C.

Role: Director

Appointed: 20 December 2021

Latest update: 9 March 2024

Anne C.

Role: Secretary

Appointed: 08 July 2016

Latest update: 9 March 2024

William R.

Role: Director

Appointed: 15 July 2013

Latest update: 9 March 2024

Said A.

Role: Director

Appointed: 25 September 2000

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Pasargad 1 Limited owns over 3/4 of company shares. This business can be reached in Milton Keynes at C/O Shoosmiths Llp, 100 Avebury Boulevard, MK9 1FH and was registered as a PSC under the registration number 13082420.

Pasargad 1 Limited
Address: 100 C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13082420
Notified on 24 October 2023
Nature of control:
over 3/4 of shares
Said A.
Notified on 6 April 2016
Ceased on 24 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70221 : Financial management
23
Company Age

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