Algoengineering Europe Limited

General information

Name:

Algoengineering Europe Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 06413931

Incorporation date: 2007-10-31

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Algoengineering Europe Limited may be reached at 35 Ballards Lane, London in Finchley. Its area code is N3 1XW. Algoengineering Europe has been present in this business since it was established in 2007. Its Companies House Reg No. is 06413931. Its current name is Algoengineering Europe Limited. This enterprise's previous customers may remember the firm also as Mw Europe, which was in use up till Monday 9th June 2008. This enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Algoengineering Europe Ltd filed its latest accounts for the period that ended on 2022/12/31. Its latest annual confirmation statement was filed on 2022/10/31.

The directors currently officially appointed by the following business include: Rami H. appointed on Thursday 15th May 2008 and Alexei L. appointed on Wednesday 31st October 2007. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Alexei L. as a secretary since the appointment on Wednesday 31st October 2007.

  • Previous company's names
  • Algoengineering Europe Limited 2008-06-09
  • Mw Europe Limited 2007-10-31

Financial data based on annual reports

Company staff

Rami H.

Role: Director

Appointed: 15 May 2008

Latest update: 24 February 2024

Alexei L.

Role: Director

Appointed: 31 October 2007

Latest update: 24 February 2024

Alexei L.

Role: Secretary

Appointed: 31 October 2007

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Alexei L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rami H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Alexei L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rami H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 27 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
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023-10-31 director's details were changed (CH01)
filed on: 4th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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