A2E LIMITED

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A2E LIMITED

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Key Data

Status

Active

Company No.

SC228523

Incorporation date

26/02/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

33 Leslie Street, Blairgowrie PH10 6AWCopy
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Latest events (Record since 26/02/2002)
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon04/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/08/2022
Appointment of Gillespie Inverarity & Co Limited as a secretary on 2022-08-04
dot icon04/08/2022
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 33 Leslie Street Blairgowrie PH10 6AW on 2022-08-04
dot icon04/08/2022
Termination of appointment of Hms Secretaries Limited as a secretary on 2022-08-04
dot icon09/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon01/02/2022
Appointment of Robert Spaedy as a director on 2021-10-04
dot icon01/02/2022
Termination of appointment of Michael Manning as a director on 2021-10-04
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/02/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/03/2020
Confirmation statement made on 2020-02-26 with updates
dot icon14/11/2019
Appointment of Hms Secretaries Limited as a secretary on 2019-08-07
dot icon14/11/2019
Current accounting period shortened from 2020-04-30 to 2019-12-31
dot icon01/10/2019
Notification of Mark Wayne Dohnalek as a person with significant control on 2019-07-31
dot icon01/10/2019
Cessation of John Mcleary Thomson as a person with significant control on 2019-07-31
dot icon01/10/2019
Cessation of David George Ross as a person with significant control on 2019-07-31
dot icon09/08/2019
Resolutions
dot icon06/08/2019
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2019-08-06
dot icon06/08/2019
Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 2019-08-06
dot icon06/08/2019
Change of details for Mr John Mcleary Thomson as a person with significant control on 2019-07-30
dot icon06/08/2019
Appointment of Mr Mark Wayne Dohnalek as a director on 2019-07-31
dot icon06/08/2019
Termination of appointment of Nicole Mckechnie as a secretary on 2019-07-31
dot icon06/08/2019
Appointment of Mr Michael Manning as a director on 2019-07-31
dot icon06/08/2019
Termination of appointment of Nicole Mckechnie as a director on 2019-07-31
dot icon06/08/2019
Termination of appointment of John Mcleary Thomson as a director on 2019-07-31
dot icon06/08/2019
Termination of appointment of Elinor Ross as a director on 2019-07-31
dot icon05/08/2019
Notification of David George Ross as a person with significant control on 2019-07-30
dot icon01/08/2019
Cessation of Nicole Mckechnie as a person with significant control on 2019-07-30
dot icon25/07/2019
Total exemption full accounts made up to 2019-04-30
dot icon01/07/2019
Second filing for the cessation of David George Ross as a person with significant control
dot icon01/07/2019
Second filing to change the details of John Mcleary Thomson as a person with significant control
dot icon01/07/2019
Second filing for the notification of Nicole Mckechnie as a person with significant control
dot icon14/05/2019
Cancellation of shares. Statement of capital on 2015-04-20
dot icon28/02/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon28/02/2019
Change of details for Mr John Mcleary Thomson as a person with significant control on 2019-02-28
dot icon28/02/2019
Change of details for Ms Nicole Mckechnie as a person with significant control on 2019-02-28
dot icon11/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon08/03/2018
Confirmation statement made on 2018-02-26 with updates
dot icon08/03/2018
Notification of Nicole Mckechnie as a person with significant control on 2017-12-01
dot icon08/03/2018
Change of details for Mr John Mcleary Thomson as a person with significant control on 2017-12-01
dot icon08/03/2018
Cessation of David George Ross as a person with significant control on 2017-12-01
dot icon01/12/2017
Appointment of Mrs Elinor Ross as a director on 2017-11-01
dot icon01/12/2017
Appointment of Mrs Nicole Mckechnie as a director on 2017-11-01
dot icon02/11/2017
Director's details changed for Mr John Mcleary Thomson on 2017-11-01
dot icon02/11/2017
Director's details changed for Mr David George Ross on 2017-11-01
dot icon30/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon01/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon13/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon11/04/2016
Purchase of own shares.
dot icon21/03/2016
Resolutions
dot icon10/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon04/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon27/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon27/02/2015
Secretary's details changed for Mrs Nicole Mckechnie on 2015-02-27
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon03/04/2014
Secretary's details changed for Mrs Nicole Thomson on 2013-12-02
dot icon27/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon10/12/2013
Appointment of Mrs Nicole Thomson as a secretary
dot icon02/12/2013
Termination of appointment of Roy Coles as a secretary
dot icon26/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon28/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon11/04/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon02/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon03/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon03/03/2010
Director's details changed for David George Ross on 2010-03-03
dot icon03/03/2010
Registered office address changed from Old Bank House Brown Street Blairgowrie Perthshire PH10 6EX on 2010-03-03
dot icon03/03/2010
Director's details changed for Mr John Mcleary Thomson on 2010-03-03
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon10/03/2009
Return made up to 26/02/09; full list of members
dot icon10/03/2009
Director's change of particulars / john thomson / 28/01/2009
dot icon16/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon06/08/2008
Gbp ic 20101/20096.5\10/07/08\gbp sr [email protected]=4.5\
dot icon25/03/2008
Return made up to 26/02/08; full list of members
dot icon25/03/2008
Director's change of particulars / john thomson / 12/03/2007
dot icon18/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon26/03/2007
Return made up to 26/02/07; full list of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon05/06/2006
Memorandum and Articles of Association
dot icon13/03/2006
Return made up to 26/02/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon04/07/2005
Ad 01/07/05--------- £ si [email protected]=20000 £ ic 101/20101
dot icon04/07/2005
Resolutions
dot icon04/07/2005
£ nc 100000/200000 22/06/05
dot icon10/03/2005
Return made up to 26/02/05; full list of members
dot icon14/01/2005
Memorandum and Articles of Association
dot icon11/01/2005
Ad 14/12/04--------- £ si [email protected]=1 £ ic 100/101
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon09/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon15/03/2004
Return made up to 26/02/04; full list of members
dot icon21/01/2004
Nc inc already adjusted 17/12/03
dot icon21/01/2004
Resolutions
dot icon18/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon05/11/2003
Accounting reference date extended from 28/02/03 to 30/04/03
dot icon31/10/2003
Registered office changed on 31/10/03 from: 39 castle street edinburgh EH2 3BH
dot icon18/08/2003
New secretary appointed
dot icon18/08/2003
Secretary resigned
dot icon18/03/2003
Resolutions
dot icon18/03/2003
Resolutions
dot icon18/03/2003
Resolutions
dot icon18/03/2003
S-div 25/09/02
dot icon04/03/2003
Return made up to 26/02/03; full list of members
dot icon11/04/2002
New director appointed
dot icon11/04/2002
New director appointed
dot icon11/04/2002
Resolutions
dot icon11/04/2002
Ad 09/04/02--------- £ si 98@1=98 £ ic 2/100
dot icon11/04/2002
Director resigned
dot icon18/03/2002
Certificate of change of name
dot icon26/02/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

14
2022
change arrow icon-35.73 % *

* during past year

Cash in Bank

£176,329.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
381.60K
-
0.00
274.35K
-
2022
14
530.39K
-
0.00
176.33K
-
2022
14
530.39K
-
0.00
176.33K
-

Employees

2022

Employees

14 Ascended8 % *

Net Assets(GBP)

530.39K £Ascended38.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

176.33K £Descended-35.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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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 LIMITED

A2E LIMITED is an(a) Active company incorporated on 26/02/2002 with the registered office located at 33 Leslie Street, Blairgowrie PH10 6AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of A2E LIMITED?

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A2E LIMITED is currently Active. It was registered on 26/02/2002 .

Where is A2E LIMITED located?

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A2E LIMITED is registered at 33 Leslie Street, Blairgowrie PH10 6AW.

What does A2E LIMITED do?

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A2E LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A2E LIMITED have?

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A2E LIMITED had 14 employees in 2022.

What is the latest filing for A2E LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with no updates.