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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Events2

Documents82

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

A2E INDUSTRIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 2000 (24 years ago)

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Summary

NameA2E INDUSTRIES LIMITED
Historical names
  • A2E VENTURE CATALYSTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04062589
Incorporation Date31 Aug 2000 (24 years ago) / 305 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ASG I*******************

ActiveUnited Kingdom

ASG I*******************

ActiveUnited Kingdom

DOREE************************

ActiveUnited Kingdom

Contact details

Legal addressMANCHESTER, NO. 1, MARSDEN STREET, M2 1HW

Officers

corporate

IndividualUnited Kingdom

PASARGAD 1 LIMITED

Person with significant control


Appointed on24 Oct 2023

individual

IndividualUnited Kingdom

Mr Said Amin Amiri

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Oct 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Anne Marie

Director


Appointed on27 Nov 2019

Resigned on20 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Nicholas Giles

Director


Appointed on31 Aug 2000

Resigned on25 Sep 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carlin, Anne

Secretary


Appointed on08 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

O'mahony, Andrew James

Secretary


Appointed on31 Aug 2000

Resigned on25 Sep 2000

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20212,633,354 GBP
(~$3,621,593)
1,962,335 GBP
(~$2,698,755)
View full report
20202,447,215 GBP
(~$3,138,125)
1,331,492 GBP
(~$1,707,406)
View full report

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Events

Old value

22 Jun 2016

Name changeA2E VENTURE CATALYSTS LIMITED

10 Oct 2000

Name changeA2E INVESTMENT LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
20 Dec 2021Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by address

Related companies by officers

Frequently asked questions

Where is A2E INDUSTRIES LIMITED's headquarters?

A2E INDUSTRIES LIMITED's headquarters is located at MANCHESTER, NO. 1, MARSDEN STREET, M2 1HW

What is A2E INDUSTRIES LIMITED's industry?

A2E INDUSTRIES LIMITED is in the industry of Business and other management consultancy activities

What year was A2E INDUSTRIES LIMITED started?

A2E INDUSTRIES LIMITED was started in 2000

Sources: Companies House