A2E INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Satisfaction of charge 040625890002 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 040625890003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 09/11/239 November 2023 | Satisfaction of charge 040625890001 in full |
| 24/10/2324 October 2023 | Notification of Pasargad 1 Limited as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Cessation of Said Amin Amiri as a person with significant control on 2023-10-24 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Appointment of Mrs Anne Carlin as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Secretary's details changed for Ms Anne Cooper on 2021-12-20 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/01/2021 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040625890002 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MS ANNE MARIE COOPER |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | SECRETARY APPOINTED MS ANNE COOPER |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RAWKINS |
| 22/06/1622 June 2016 | COMPANY NAME CHANGED A2E VENTURE CATALYSTS LIMITED CERTIFICATE ISSUED ON 22/06/16 |
| 22/06/1622 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 57 PRINCESS STREET MANCHESTER M2 4EQ |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040625890001 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 31/10/2012 |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT JOHN RAWKINS / 31/10/2012 |
| 11/12/1211 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1214 February 2012 | DISS40 (DISS40(SOAD)) |
| 13/02/1213 February 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/02/1211 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 31/12/1031 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0928 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 01/10/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/03/098 March 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER BARKER |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY APPOINTED 29/01/08 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: THE CHANCERY 58 SPRING GARDENS MANCHESTER LANCASHIRE M2 1EW |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/039 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 16/11/0116 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: BRABNER HOLDEN BANKS WILSON 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 09/10/009 October 2000 | COMPANY NAME CHANGED A2E INVESTMENT LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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