Company Information for A2E INDUSTRIES LIMITED
NO. 1, MARSDEN STREET, MANCHESTER, M2 1HW,
|
Company Registration Number
04062589
Private Limited Company
Active |
Company Name | ||
---|---|---|
A2E INDUSTRIES LIMITED | ||
Legal Registered Office | ||
NO. 1 MARSDEN STREET MANCHESTER M2 1HW Other companies in M2 | ||
Previous Names | ||
|
Company Number | 04062589 | |
---|---|---|
Company ID Number | 04062589 | |
Date formed | 2000-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB775211238 |
Last Datalog update: | 2024-05-05 17:35:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE COOPER |
||
SAID AMIN AMIRI |
||
WILLIAM ROBERT JOHN RAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROBERT JOHN RAWKINS |
Company Secretary | ||
JENNIFER BARKER |
Company Secretary | ||
DENISE ANNE WALKER |
Company Secretary | ||
ANDREW JAMES O'MAHONY |
Company Secretary | ||
ANDREW JAMES O'MAHONY |
Director | ||
NICHOLAS GILES WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APADANA MANAGEMENT 3 LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
SPIRO- GILLS ENERGY SERVICES LTD | Director | 2016-04-25 | CURRENT | 2016-03-07 | Liquidation | |
AERO SERVICES.GLOBAL LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
A2E INVESTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2017-06-20 | |
AMIRI INVESTMENTS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-06-20 | |
AMIRI INDUSTRIES LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-06-20 | |
A2E INDUSTRIAL ENTERPRISES LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-06-20 | |
A2E CREATING WEALTH LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-06-20 | |
A2E CAPITAL ENTERPRISES LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-06-20 | |
AMIRI ENTERPRISES LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
A2E ENTERPRISES LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
A2E VENTURE CATALYSTS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
A2E ALCHEMY LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-06-20 | |
MT REALISATIONS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-07-07 | |
F.A. MACHINERY LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2014-12-02 | |
KODIT DATABASE LIMITED | Director | 2012-04-18 | CURRENT | 1992-03-25 | Dissolved 2016-07-07 | |
MURASPEC DECORATIVE SOLUTIONS LIMITED | Director | 2012-03-06 | CURRENT | 1998-05-14 | Active | |
MURASPEC P & M LIMITED | Director | 2012-03-01 | CURRENT | 2011-03-22 | Active | |
MURASPEC LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-09 | Active | |
MODULAR DESIGN HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2015-04-28 | |
PFL CENTRE OF EXCELLENCE LIMITED | Director | 2009-08-29 | CURRENT | 2009-08-29 | Dissolved 2013-10-08 | |
A2E CAPITAL PARTNERS LIMITED | Director | 2000-09-25 | CURRENT | 2000-08-30 | Active | |
ASG INVESTMENT 7 LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
AS.G NOMINEES LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
AMF REAL ESTATE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EHK & SAA STORAGE SOLUTIONS LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
EPM TECHNOLOGY LIMITED | Director | 2017-09-13 | CURRENT | 1997-02-03 | In Administration | |
EPM TECHNOLOGY GROUP LTD | Director | 2017-09-13 | CURRENT | 2004-07-01 | Active | |
EPM TECHNOLOGY HOLDINGS LTD | Director | 2017-09-13 | CURRENT | 2004-07-01 | Active | |
ASG INVESTMENT 8 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
ASGW REAL ESTATE LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
MONTGOMERY REMOVALS LTD. | Director | 2017-06-30 | CURRENT | 2000-05-17 | Active | |
KELERBAY LIMITED | Director | 2017-06-30 | CURRENT | 1994-11-01 | Active | |
EXPRESS REMOVALS LIMITED | Director | 2017-06-30 | CURRENT | 1982-01-27 | Active | |
EXPRESS REMOVERS LIMITED | Director | 2017-06-30 | CURRENT | 1994-01-18 | Active | |
GLASGOW EXPRESS REMOVALS LIMITED | Director | 2017-06-30 | CURRENT | 1997-04-24 | Active | |
BONNERS OF WELLING LIMITED | Director | 2017-06-30 | CURRENT | 1997-02-17 | Active | |
PACK IT IN LIMITED | Director | 2017-06-30 | CURRENT | 2003-05-21 | Active | |
TOUCHLINE HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
INDUSTRIAL LATEX COMPOUNDS (OSSETT) LIMITED | Director | 2017-03-29 | CURRENT | 2017-01-18 | Liquidation | |
DOREE BONNER HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
MPEH (EBT) LIMITED | Director | 2017-03-13 | CURRENT | 2014-03-31 | Dissolved 2018-06-26 | |
B&H.PT. LIMITED | Director | 2017-03-03 | CURRENT | 1996-02-23 | Active | |
EXHALL GRINDING AND ENGINEERING COMPANY LIMITED | Director | 2017-01-04 | CURRENT | 1952-02-09 | Active | |
ARROWSMITH ENGINEERING (COVENTRY) LIMITED | Director | 2017-01-04 | CURRENT | 1967-03-09 | Active | |
AB ENGINEERING LIMITED | Director | 2017-01-04 | CURRENT | 1994-02-14 | Active | |
ENSCO 1267 LIMITED | Director | 2016-12-20 | CURRENT | 1991-05-30 | In Administration | |
BC TRANSPORT HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2016-08-18 | Active | |
ASG INVESTMENTS 5 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
PHOENIX CNC ENGINEERING LIMITED | Director | 2016-12-01 | CURRENT | 2001-04-11 | Active | |
ASG INVESTMENT 4 LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
TECHNI-GRIND (PRESTON) MACHINING LIMITED | Director | 2016-07-11 | CURRENT | 1998-09-29 | Active | |
ASG INVESTMENTS 3 LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
ASG INVESTMENTS 2 LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ASG INVESTMENTS 1 LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
A2E ALCHEMY LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-06-20 | |
KODIT UDI LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
HBA INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2011-12-14 | Dissolved 2014-02-18 | |
A2E CAPITAL PARTNERS LIMITED | Director | 2011-01-31 | CURRENT | 2000-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Pasargad 1 Limited as a person with significant control on 2023-10-24 | ||
CESSATION OF SAID AMIN AMIRI AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS ANNE CARLIN | ||
SECRETARY'S DETAILS CHNAGED FOR MS ANNE COOPER on 2021-12-20 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANNE COOPER on 2021-12-20 | |
AP01 | DIRECTOR APPOINTED MRS ANNE CARLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 10001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040625890004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040625890003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE COOPER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040625890002 | |
AP01 | DIRECTOR APPOINTED MS ANNE MARIE COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Anne Cooper as company secretary on 2016-07-08 | |
TM02 | Termination of appointment of William Robert John Rawkins on 2016-07-08 | |
RES15 | CHANGE OF NAME 20/05/2016 | |
CERTNM | Company name changed A2E venture catalysts LIMITED\certificate issued on 22/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM 57 Princess Street Manchester M2 4EQ | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040625890001 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Said Amin Amiri on 2012-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM ROBERT JOHN RAWKINS on 2012-10-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/10/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 01/10/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER BARKER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SECRETARY APPOINTED 29/01/08 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: THE CHANCERY 58 SPRING GARDENS MANCHESTER LANCASHIRE M2 1EW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | |
363a | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: BRABNER HOLDEN BANKS WILSON 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
CERTNM | COMPANY NAME CHANGED A2E INVESTMENT LIMITED CERTIFICATE ISSUED ON 10/10/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STATE SECURITIES PLC |
Creditors Due After One Year | 2012-01-01 | £ 710,261 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 212,752 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A2E INDUSTRIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 56,956 |
Current Assets | 2012-01-01 | £ 191,360 |
Debtors | 2012-01-01 | £ 134,404 |
Fixed Assets | 2012-01-01 | £ 1,174,504 |
Shareholder Funds | 2012-01-01 | £ 442,851 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
7 | |
MORTGAGE DEBENTURE | 4 |
DEBENTURE | 4 |
We have found 15 mortgage charges which are owed to A2E INDUSTRIES LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as A2E INDUSTRIES LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A2E VENTURE CATALYSTS LIMITED | Event Date | 2012-01-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |