A3E CATERING LTD

Company number 15046859 ·

Active

23 filings

Date Filing
22 Apr 2026 Certificate of change of name · 3 pages View document
17 Apr 2026 Termination of appointment of Arturas Seputis as a director on 2026-02-01 · 1 page View document
18 Mar 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Appointment of Mr Arturas Seputis as a director on 2025-08-18 · 2 pages View document
19 Aug 2025 Cessation of Ernesta Juodaitiene as a person with significant control on 2025-08-18 · 1 page View document
19 Aug 2025 Confirmation statement made on 2025-08-19 with updates · 4 pages View document
19 Aug 2025 Notification of A3E Group Ltd as a person with significant control on 2025-08-18 · 2 pages View document
18 Aug 2025 Certificate of change of name · 3 pages View document
18 Aug 2025 Registered office address changed from 1 Wrexham Road Basildon SS15 6PX England to 7 Chafford Gardens West Horndon Brentwood CM13 3NJ on 2025-08-18 · 1 page View document
18 Aug 2025 Appointment of Mr Edgaras Juodaitis as a director on 2025-08-18 · 2 pages View document
18 Aug 2025 Cessation of Toma Bieliauskaite as a person with significant control on 2025-08-18 · 1 page View document
18 Aug 2025 Termination of appointment of Toma Bieliauskaite as a director on 2025-08-18 · 1 page View document
18 Aug 2025 Termination of appointment of Ernesta Juodaitiene as a director on 2025-08-18 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
22 Apr 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
12 Sep 2023 Change of details for Miss Toma Bieliauskaite as a person with significant control on 2023-09-12 · 2 pages View document
12 Sep 2023 Change of details for Mrs Ernesta Juodaitiene as a person with significant control on 2023-09-12 · 2 pages View document
12 Sep 2023 Director's details changed for Miss Toma Bieliauskaite on 2023-09-12 · 2 pages View document
12 Sep 2023 Registered office address changed from 113 Collier Row Lane Romford RM5 3HP England to 1 Wrexham Road Basildon SS15 6PX on 2023-09-12 · 1 page View document
3 Aug 2023 Incorporation · 13 pages View document