A4E LTD - NOTTINGHAM


Company Profile Company Filings

Overview

A4E LTD is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
A4E LTD was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631340. The accounts status is MICRO ENTITY.

A4E LTD - NOTTINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

19-20 THE TRIANGLE
NOTTINGHAM
NG2 1AE

This Company Originates in : United Kingdom
Previous trading names include:
ACTION FOR EMPLOYMENT LIMITED (until 19/10/2005)

Confirmation Statements

Last Statement Next Statement Due
01/10/2022 15/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SIMON QUINT Jan 1974 British Director 2020-09-01 CURRENT
MR STUART GREENFIELD Jan 1962 British Director 2021-12-01 CURRENT
IEG LIMITED Corporate Secretary 2021-03-15 CURRENT
CHRISTOPHER PULLEN May 1970 British Director 2016-04-18 UNTIL 2020-05-27 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2012-07-24 UNTIL 2014-09-01 RESIGNED
MR MARK STANLEY Oct 1960 British Director 2009-01-05 UNTIL 2011-11-30 RESIGNED
MR SIMON PAUL ROUSE May 1974 British Director 2020-03-11 UNTIL 2021-09-16 RESIGNED
NEIL MARTIN WATSON Jan 1966 British Director 1998-05-07 UNTIL 2009-03-31 RESIGNED
MR ROY ALLAN NEWEY Sep 1960 British Director 2004-02-10 UNTIL 2011-04-01 RESIGNED
ROBERT JOHN MARTIN May 1954 British Director 2007-06-28 UNTIL 2010-09-30 RESIGNED
MR NEIL ANDREW MACDONALD Jul 1956 British Director 2014-04-01 UNTIL 2015-04-27 RESIGNED
MR MARK LOVELL May 1970 British Director 1998-05-07 UNTIL 2014-05-31 RESIGNED
EMMA LOUISE HARRISON Aug 1963 British Secretary 1991-08-05 UNTIL 1998-03-03 RESIGNED
SIR ROBIN URQUHART YOUNG Sep 1948 British Director 2007-01-01 UNTIL 2015-04-27 RESIGNED
NEIL MARTIN WATSON Jan 1966 British Secretary 1998-03-03 UNTIL 2012-10-26 RESIGNED
MR NEIL MARTIN WATSON Secretary 2014-09-01 UNTIL 2016-08-12 RESIGNED
STUART SULLIVAN Secretary 2012-10-26 UNTIL 2013-07-31 RESIGNED
MR PHILIP ANDREW GORMLEY Secretary 2019-09-27 UNTIL 2020-08-01 RESIGNED
MR MATTHEW STEVENS Secretary 2013-07-31 UNTIL 2014-09-01 RESIGNED
MR PAUL SIMON COLLINS Secretary 2016-08-12 UNTIL 2019-09-27 RESIGNED
STEPHEN JAMES GALBRAITH Oct 1969 British Director 1998-09-01 UNTIL 2002-10-18 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2020-08-01 UNTIL 2021-03-15 RESIGNED
MRS SARAH LILIAN ANDERSON Jun 1956 British Director 2014-04-01 UNTIL 2015-04-27 RESIGNED
MS JOANNE BLUNDELL Jan 1963 British Director 2011-04-07 UNTIL 2012-09-13 RESIGNED
MR JONATHAN BOWLER Mar 1969 British,Australian Director 2020-05-27 UNTIL 2020-08-31 RESIGNED
MR STEPHEN ANDREW BOYFIELD Jan 1947 English Director 2004-02-10 UNTIL 2014-03-31 RESIGNED
MR ROY CRIDLAND May 1921 British Director 1991-08-05 UNTIL 1998-03-03 RESIGNED
MR DONALD PETER DOLMAN Feb 1953 British Director 1998-05-07 UNTIL 2000-02-28 RESIGNED
MR ANDREW MARK DUTTON Sep 1971 British Director 2010-10-01 UNTIL 2015-04-27 RESIGNED
SIR HUGH RIDLEY SYKES Sep 1932 British Director 2005-07-07 UNTIL 2014-03-31 RESIGNED
EMMA LOUISE HARRISON Aug 1963 British Director 1991-08-05 UNTIL 2012-02-24 RESIGNED
MR ANDREW JOHN HOGARTH Feb 1956 British Director 2015-04-27 UNTIL 2018-01-24 RESIGNED
MR DEREK RODNEY JACKSON Jan 1971 British Director 2015-04-27 UNTIL 2016-09-21 RESIGNED
MR THOMAS WILLIAM FEENEY Jul 1976 British Director 2021-09-16 UNTIL 2022-03-24 RESIGNED
MS TRACY LEWIS Mar 1965 British Director 2020-03-11 UNTIL 2020-04-24 RESIGNED
MR MICHAEL WATTS May 1974 British Director 2018-01-24 UNTIL 2019-12-17 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2015-04-27 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staffline Group Plc 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A4E LTD 2023-04-26 31-12-2022 £1,334,787 equity

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