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Company Information for

A1D EUROPE LIMITED

The Mille, 1000 Great West Road, Brentford, MIDDLESEX, TW8 9DW,
Company Registration Number
08319380
Private Limited Company
Active

Company Overview

About A1d Europe Ltd
A1D EUROPE LIMITED was founded on 2012-12-05 and has its registered office in Brentford. The organisation's status is listed as "Active". A1d Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1D EUROPE LIMITED
 
Legal Registered Office
The Mille
1000 Great West Road
Brentford
MIDDLESEX
TW8 9DW
Other companies in W3
 
Filing Information
Company Number 08319380
Company ID Number 08319380
Date formed 2012-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-12-02
Return next due 2025-12-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-12 14:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1D EUROPE LIMITED
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Company Officers of A1D EUROPE LIMITED

Current Directors
Officer Role Date Appointed
OKSANA MRSIC
 Director 2014-09-30
SIMON PANOS PANAYIS
 Director 2012-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
BERNAD MRSIC
 Director 2012-12-05 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OKSANA MRSIC A1D LONDON LIMITED Director 2014-09-30 CURRENT 2012-12-17 Active - Proposal to Strike off
SIMON PANOS PANAYIS A1D LONDON LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CESSATION OF SIMON PANOS PANAYIS AS A PERSON OF SIGNIFICANT CONTROL
2024-12-12CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-12CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-12-11Register inspection address changed from Mbx 405 893 Great West Road Isleworth TW7 5PD England to The Mille 1000 Great West Road Brentford Middlesex TW8 9DW
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Mbx 405 893 Great West Road Isleworth TW7 5PD England
2023-03-08Director's details changed for Mr Simon Panos Panayis on 2023-03-08
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-05AD02Register inspection address changed from Unit T5138 Space Station Chiswick Westway House Transport Avenue Brentford TW8 9HF England to Mbx 405 893 Great West Road Isleworth TW7 5PD
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM 2 Portal Way London W3 6RT England
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-12AD02Register inspection address changed from Safestore Unit 3432 183 Bilton Way Hayes Middlesex UB3 3NF England to Unit T5138 Space Station Chiswick Westway House Transport Avenue Brentford TW8 9HF
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-06AD02Register inspection address changed to Safestore Unit 3432 183 Bilton Way Hayes Middlesex UB3 3NF
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Unit 5 Morris House Swainson Road London W3 7UP
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PANOS PANAYIS
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PANOS PANAYIS
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKSANA MRSIC
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 98
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 98
2015-12-16AR0105/12/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Unit 5 Swainson Road London W3 7UP
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 98
2014-12-22AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-17AP01DIRECTOR APPOINTED MRS OKSANA MRSIC
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BERNAD MRSIC
2014-08-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 98
2013-12-20AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PANOS PANAYIS / 29/10/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAD MRSIC / 29/10/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM 222 Lionel Road North Brentford Middlesex TW8 9QU England
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM West 12 Studios Unit a1-a2 2 Askew Crescent London W12 9DP England
2013-04-23CH01Director's details changed for Bernad Mrsic on 2013-04-18
2013-01-18SH0105/12/12 STATEMENT OF CAPITAL GBP 98
2013-01-16AA01CURREXT FROM 31/12/2013 TO 31/05/2014
2012-12-06SH0105/12/12 STATEMENT OF CAPITAL GBP 96
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A1D EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1D EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1D EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A1D EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of A1D EUROPE LIMITED registering or being granted any patents
Domain Names

A1D EUROPE LIMITED owns 1 domain names.

a1duplication.co.uk  

Trademarks
We have not found any records of A1D EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1D EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A1D EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1D EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1D EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1D EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW8 9DW