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A2E INDUSTRIES LIMITED

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A2E INDUSTRIES LIMITED

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Key Data

Status

Active

Company No.

04062589

Incorporation date

31/08/2000

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

No. 1 Marsden Street, Manchester M2 1HWCopy
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Latest events (Record since 31/08/2000)
dot icon05/03/2026
Director's details changed for Mrs Anne Carlin on 2026-03-05
View PDF (2 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon17/04/2024
Satisfaction of charge 040625890002 in full
View PDF (1 pages)
dot icon17/04/2024
Satisfaction of charge 040625890003 in full
View PDF (1 pages)
dot icon20/11/2023
Confirmation statement made on 2023-10-31 with updates
View PDF (4 pages)
dot icon09/11/2023
Satisfaction of charge 040625890001 in full
View PDF (1 pages)
dot icon24/10/2023
Notification of Pasargad 1 Limited as a person with significant control on 2023-10-24
View PDF (2 pages)
dot icon24/10/2023
Cessation of Said Amin Amiri as a person with significant control on 2023-10-24
View PDF (1 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon14/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon20/12/2021
Secretary's details changed for Ms Anne Cooper on 2021-12-20
View PDF (1 pages)
dot icon20/12/2021
Appointment of Mrs Anne Carlin as a director on 2021-12-20
View PDF (2 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-31 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon14/01/2021
Statement of capital following an allotment of shares on 2020-12-23
View PDF (3 pages)
dot icon13/01/2021
Memorandum and Articles of Association
View PDF (31 pages)
dot icon13/01/2021
Resolutions
View PDF (1 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/06/2020
Registration of charge 040625890004, created on 2020-06-01
View PDF (36 pages)
dot icon09/04/2020
Registration of charge 040625890003, created on 2020-04-07
View PDF (30 pages)
dot icon30/03/2020
Termination of appointment of Anne Marie Cooper as a director on 2020-03-20
View PDF (1 pages)
dot icon21/01/2020
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon23/12/2019
Registration of charge 040625890002, created on 2019-12-19
View PDF (28 pages)
dot icon27/11/2019
Appointment of Ms Anne Marie Cooper as a director on 2019-11-27
View PDF (2 pages)
dot icon13/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon08/07/2016
Appointment of Ms Anne Cooper as a secretary on 2016-07-08
View PDF (2 pages)
dot icon08/07/2016
Termination of appointment of William Robert John Rawkins as a secretary on 2016-07-08
View PDF (1 pages)
dot icon22/06/2016
Certificate of change of name
View PDF (2 pages)
dot icon22/06/2016
Change of name notice
View PDF (2 pages)
dot icon03/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon05/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/07/2013
Registered office address changed from 57 Princess Street Manchester M2 4EQ on 2013-07-16
View PDF (1 pages)
dot icon16/07/2013
Appointment of Mr William Robert John Rawkins as a director
View PDF (2 pages)
dot icon30/05/2013
Registration of charge 040625890001
View PDF (27 pages)
dot icon11/12/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2012
Director's details changed for Mr Said Amin Amiri on 2012-10-31
View PDF (2 pages)
dot icon11/12/2012
Secretary's details changed for Mr William Robert John Rawkins on 2012-10-31
View PDF (1 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/05/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/02/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/02/2012
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon28/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2009
Director's details changed for Mr Said Amin Amiri on 2009-10-01
View PDF (2 pages)
dot icon09/03/2009
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon08/03/2009
Appointment terminated secretary jennifer barker
View PDF (1 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/02/2008
New secretary appointed
View PDF (2 pages)
dot icon18/02/2008
Resolutions
View PDF (1 pages)
dot icon29/12/2007
Return made up to 31/10/07; no change of members
View PDF (6 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon18/01/2007
Return made up to 31/10/06; full list of members
View PDF (6 pages)
dot icon10/02/2006
Return made up to 31/10/05; full list of members
View PDF (6 pages)
dot icon09/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon10/05/2005
Registered office changed on 10/05/05 from: barnett house 53 fountain street manchester M2 2AN
View PDF (1 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon10/12/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon10/12/2004
Secretary resigned
View PDF (1 pages)
dot icon23/11/2004
New secretary appointed
View PDF (1 pages)
dot icon02/11/2004
Registered office changed on 02/11/04 from: the chancery 58 spring gardens manchester lancashire M2 1EW
View PDF (1 pages)
dot icon18/02/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon09/12/2003
Return made up to 31/10/03; full list of members
View PDF (6 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon13/11/2002
Return made up to 31/10/02; full list of members
View PDF (7 pages)
dot icon31/05/2002
Registered office changed on 31/05/02 from: the chancery 58 spring gardens manchester M2 1EW
View PDF (1 pages)
dot icon16/11/2001
Return made up to 31/08/01; full list of members
View PDF (7 pages)
dot icon18/06/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon08/02/2001
Registered office changed on 08/02/01 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET
View PDF (1 pages)
dot icon09/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon06/10/2000
Director resigned
View PDF (1 pages)
dot icon06/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/10/2000
New secretary appointed
View PDF (2 pages)
dot icon06/10/2000
New director appointed
View PDF (2 pages)
dot icon31/08/2000
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+11.53 % *

* during past year

Cash in Bank

£326,484.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.96M
-
0.00
292.74K
-
2022
5
2.60M
-
0.00
326.48K
-
2022
5
2.60M
-
0.00
326.48K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

2.60M £Ascended32.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

326.48K £Ascended11.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A2E INDUSTRIES LIMITED

A2E INDUSTRIES LIMITED is an(a) Active company incorporated on 31/08/2000 with the registered office located at No. 1 Marsden Street, Manchester M2 1HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A2E INDUSTRIES LIMITED?

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A2E INDUSTRIES LIMITED is currently Active. It was registered on 31/08/2000 .

Where is A2E INDUSTRIES LIMITED located?

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A2E INDUSTRIES LIMITED is registered at No. 1 Marsden Street, Manchester M2 1HW.

What does A2E INDUSTRIES LIMITED do?

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A2E INDUSTRIES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does A2E INDUSTRIES LIMITED have?

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A2E INDUSTRIES LIMITED had 5 employees in 2022.

What is the latest filing for A2E INDUSTRIES LIMITED?

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The latest filing was on 05/03/2026: Director's details changed for Mrs Anne Carlin on 2026-03-05.