A2 ENGINEERING LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Registered office address changed from Unit 11B Wallage Lane Rowfant Crawley RH10 4NF England to Unit 11B Station Yard Wallage Lane Rowfant Crawley RH10 4NF on 2025-04-30

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29/04/2529 April 2025 Registered office address changed from Unit F, Arkham House Plough Road Smallfield Horley RH6 9JW England to Unit 11B Wallage Lane Rowfant Crawley RH10 4NF on 2025-04-29

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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18/02/2518 February 2025 Termination of appointment of Thiago Amantino as a director on 2024-12-01

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18/02/2518 February 2025 Cessation of Thiago Amantino as a person with significant control on 2024-12-01

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18/02/2518 February 2025 Change of details for Cintia Coutinho Dos Santos as a person with significant control on 2024-12-01

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/10/249 October 2024 Total exemption full accounts made up to 2023-11-30

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30/08/2430 August 2024 Change of details for Mr Thiago Amantino as a person with significant control on 2024-08-30

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-11-30

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02/07/232 July 2023 Director's details changed for Mr Thiago Amantino on 2023-07-02

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02/07/232 July 2023 Director's details changed for Miss Cintia Coutinho Dos Santos on 2023-07-02

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16/03/2316 March 2023 Registered office address changed from Unit 3, 2 Raleigh Court Priestley Way Crawley RH10 9PD England to Unit F, Arkham House Plough Road Smallfield Horley RH6 9JW on 2023-03-16

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/04/2223 April 2022 Total exemption full accounts made up to 2021-11-30

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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24/04/2124 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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15/04/2015 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MR THIAGO AMANTINO / 21/11/2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINTIA COUTINHO DOS SANTOS

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05/10/195 October 2019 REGISTERED OFFICE CHANGED ON 05/10/2019 FROM C/O WIELAND, CHARTERED ACCOUNTANTS HARROW BUSINESS CENTRE 429-433 PINNER ROAD NORTH HARROW MIDDLESEX HA1 4HN UNITED KINGDOM

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07/08/197 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CINTIA COUTINHO DOS SANTOS / 21/11/2018

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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19/11/1619 November 2016 REGISTERED OFFICE CHANGED ON 19/11/2016 FROM 76 UXBRIDGE ROAD LONDON W12 8LP UNITED KINGDOM

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15/11/1615 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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