A2R EUROPE LTD

Key Data

Status

Active

Company No.

SC446950

Incorporation date

08/04/2013

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2013)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

16/01/2026

Change of details for Mister Jean-Luc Francois Poisson as a person with significant control on 2023-11-01

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

04/11/2024

Termination of appointment of Arthur Magnus as a secretary on 2024-11-04

View PDF (1 pages)

20/06/2024

Director's details changed for Mister Jean-Luc François Poisson on 2024-06-20

View PDF (2 pages)

31/05/2024

Change of details for Mister Jean-Luc Francois Poisson as a person with significant control on 2024-05-30

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

23/04/2024

Director's details changed for Mister Jean-Luc François Poisson on 2023-11-08

View PDF (2 pages)

23/04/2024

Change of details for Mister Jean-Luc Francois Poisson as a person with significant control on 2023-11-08

View PDF (2 pages)

12/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

03/11/2023

Registered office address changed from 2 West Bank 2 West Bank Easter Park Drive Edinburgh Midlothian EH4 6SL Scotland to 4 Downie Grove Edinburgh EH12 7AX on 2023-11-03

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

18/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

24/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

17/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

16/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

25/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

28/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

06/07/2018

Change of details for Mister Jean-Luc Poisson as a person with significant control on 2018-07-05

View PDF (2 pages)

05/07/2018

Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to 2 West Bank 2 West Bank Easter Park Drive Edinburgh Midlothian EH4 6SL on 2018-07-05

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

18/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

01/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

16/02/2017

Registered office address changed from A2R Europe Ltd 2 West Bank Easter Park Ride Edinburgh EH4 6SL Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 2017-02-16

View PDF (1 pages)

27/01/2017

Registered office address changed from Lawn Park Cottage Lawn Park Cottage Newliston Kirkliston West Lothian EH29 9EB Great Britain to A2R Europe Ltd 2 West Bank Easter Park Ride Edinburgh EH4 6SL on 2017-01-27

View PDF (1 pages)

15/08/2016

Director's details changed for Mister Jean-Luc François Poisson on 2016-08-15

View PDF (3 pages)

15/08/2016

Secretary's details changed for Secretary Arthur Magnus on 2016-08-15

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

28/04/2016

Registered office address changed from 7 Cramond Vale Edinburgh EH4 6RB to Lawn Park Cottage Lawn Park Cottage Newliston Kirkliston West Lothian EH29 9EB on 2016-04-28

View PDF (1 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

04/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

02/03/2015

Amended total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

08/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

09/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (3 pages)

08/04/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-12.86 % *

* during past year

Cash in Bank

£108,513.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
86.01K
-
0.00
204.91K
-

2022
1
27.58K
-
0.00
124.52K
-

2023
1
5.59K
-
0.00
108.51K
-

2023
1
5.59K
-
0.00
108.51K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.59K £-79.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.51K £-12.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poisson, Jean-Luc François	Director	08/04/2013 - Present	2
Magnus, Arthur, Secretary	Secretary	08/04/2013 - 04/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A2R EUROPE LTD

A2R EUROPE LTD is an(a) Active company incorporated on 08/04/2013 with the registered office located at 4 Downie Grove, Edinburgh EH12 7AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A2R EUROPE LTD?

A2R EUROPE LTD is currently Active. It was registered on 08/04/2013 .

Where is A2R EUROPE LTD located?

A2R EUROPE LTD is registered at 4 Downie Grove, Edinburgh EH12 7AX.

What does A2R EUROPE LTD do?

A2R EUROPE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does A2R EUROPE LTD have?

A2R EUROPE LTD had 1 employees in 2023.

What is the latest filing for A2R EUROPE LTD?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.