A4E EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

07639191

Incorporation date

18/05/2011

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2011)

22/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

01/11/2016

Declaration of solvency

View PDF (3 pages)

01/11/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

01/11/2016

Resolutions

View PDF (1 pages)

12/08/2016

Appointment of Mr Paul Simon Collins as a secretary on 2016-08-12

View PDF (2 pages)

12/08/2016

Termination of appointment of Neil Martin Watson as a secretary on 2016-08-12

View PDF (1 pages)

01/06/2016

Termination of appointment of Phillip Neil Ledgard as a director on 2016-05-31

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

28/04/2016

Appointment of Mr Christopher Mark Pullen as a director on 2016-04-18

View PDF (2 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

10/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

04/05/2015

Satisfaction of charge 076391910001 in full

View PDF (1 pages)

29/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

29/04/2015

Appointment of Mr Phillip Neil Ledgard as a director on 2015-04-27

View PDF (2 pages)

29/04/2015

Termination of appointment of Andrew Mark Dutton as a director on 2015-04-27

View PDF (1 pages)

29/04/2015

Appointment of Mr Andrew John Hogarth as a director on 2015-04-27

View PDF (2 pages)

29/04/2015

Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 2015-04-29

View PDF (1 pages)

22/01/2015

Amended accounts for a small company made up to 2014-03-31

View PDF (15 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/09/2014

Appointment of Mr Neil Martin Watson as a secretary on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Matthew Stevens as a secretary on 2014-09-01

View PDF (1 pages)

01/09/2014

Termination of appointment of Matthew Stevens as a secretary on 2014-09-01

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

04/02/2014

Registration of charge 076391910001

View PDF (10 pages)

21/01/2014

Amended full accounts made up to 2012-03-31

View PDF (15 pages)

21/01/2014

Amended full accounts made up to 2013-03-31

View PDF (14 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

20/08/2013

Appointment of Mr Matthew Stevens as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of Stuart Sullivan as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of Stuart Sullivan as a secretary

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

06/08/2013

Director's details changed for Andrew Mark Dutton on 2012-10-31

View PDF (2 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/11/2012

Appointment of Stuart Sullivan as a secretary

View PDF (1 pages)

06/11/2012

Termination of appointment of Neil Watson as a secretary

View PDF (1 pages)

20/09/2012

Registered office address changed from Bessemer Road Sheffield South Yorkshire S9 3XN United Kingdom on 2012-09-20

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

05/01/2012

Termination of appointment of Mark Stanley as a director

View PDF (1 pages)

27/07/2011

Appointment of Mr Mark Stanley as a director

View PDF (2 pages)

26/07/2011

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

18/05/2011

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanley, Mark	Director	19/07/2011 - 30/11/2011	35
Hogarth, Andrew John	Director	27/04/2015 - Present	72
Pullen, Christopher Mark	Director	18/04/2016 - Present	123
Ledgard, Phillip Neil	Director	27/04/2015 - 31/05/2016	83
Dutton, Andrew Mark	Director	18/05/2011 - 27/04/2015	28

Persons with Significant Control

No PSC data available.

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Description

About A4E EUROPE LIMITED

A4E EUROPE LIMITED is an(a) Dissolved company incorporated on 18/05/2011 with the registered office located at 19-20 The Triangle Ng2 Business Park, Nottingham NG2 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A4E EUROPE LIMITED?

A4E EUROPE LIMITED is currently Dissolved. It was registered on 18/05/2011 and dissolved on 22/09/2017.

Where is A4E EUROPE LIMITED located?

A4E EUROPE LIMITED is registered at 19-20 The Triangle Ng2 Business Park, Nottingham NG2 1AE.

What does A4E EUROPE LIMITED do?

A4E EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A4E EUROPE LIMITED?

The latest filing was on 22/09/2017: Final Gazette dissolved following liquidation.