A2E INDUSTRIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

A2E INDUSTRIES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
A2E INDUSTRIES LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A2E INDUSTRIES LIMITED - MANCHESTER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO. 1
MANCHESTER
M2 1HW

This Company Originates in : United Kingdom
Previous trading names include:
A2E VENTURE CATALYSTS LIMITED (until 22/06/2016)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT JOHN RAWKINS Apr 1974 British Director 2013-07-15 CURRENT
SAID AMIN AMIRI Sep 1956 British Director 2000-09-25 CURRENT
MRS ANNE CARLIN Jun 1974 British Director 2021-12-20 CURRENT
MS ANNE CARLIN Secretary 2016-07-08 CURRENT
NICHOLAS GILES WHITE Jul 1953 British Director 2000-08-31 UNTIL 2000-09-25 RESIGNED
ANDREW JAMES O'MAHONY Jun 1971 British Director 2000-08-31 UNTIL 2000-09-25 RESIGNED
MS ANNE MARIE CARLIN Jun 1974 British Director 2019-11-27 UNTIL 2020-03-20 RESIGNED
DENISE ANNE WALKER British Secretary 2000-09-25 UNTIL 2004-10-31 RESIGNED
MR WILLIAM ROBERT JOHN RAWKINS Apr 1974 British Secretary 2004-10-31 UNTIL 2016-07-08 RESIGNED
ANDREW JAMES O'MAHONY Jun 1971 British Secretary 2000-08-31 UNTIL 2000-09-25 RESIGNED
JENNIFER BARKER British Secretary 2008-01-29 UNTIL 2008-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pasargad 1 Limited 2023-10-24 Milton Keynes   Ownership of shares 75 to 100 percent
Mr Said Amin Amiri 2016-04-06 - 2023-10-24 9/1956 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
a2e Industries Limited - Filleted accounts 2023-09-29 31-12-2022 £326,484 Cash £2,598,738 equity
a2e Industries Limited - Filleted accounts 2022-10-01 31-12-2021 £292,738 Cash £1,962,335 equity
a2e Industries Limited - Filleted accounts 2021-10-01 31-12-2020 £625,602 Cash £1,331,492 equity
a2e Industries Limited - Filleted accounts 2020-01-22 31-12-2018 £306,844 Cash £652,828 equity
a2e Industries Limited - Filleted accounts 2018-09-29 31-12-2017 £591,410 Cash £966,214 equity
a2e Industries Limited - Filleted accounts 2017-09-28 31-12-2016 £114,070 Cash £500,684 equity
a2e Industries Limited (formerly a2e Venture Catalysts Limited) - Abbreviated accounts 2016-10-04 31-12-2015 £149,327 Cash
a2e Venture Catalysts Limited - Abbreviated accounts 2015-10-01 31-12-2014 £44,533 Cash
a2e Venture Catalysts Limited - Abbreviated accounts 2014-10-03 31-12-2013 £404,595 Cash

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