A1 EUROPEAN EXECUTIVES LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
A1 EUROPEAN EXECUTIVES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
A1 EUROPEAN EXECUTIVES LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07803884. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
A1 EUROPEAN EXECUTIVES LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07803884. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
A1 EUROPEAN EXECUTIVES LIMITED - NOTTINGHAM
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
35 CHURCHILL PARK
NOTTINGHAM
NG4 2HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATIE SAMANTHA WYLIE | Secretary | 2013-07-12 | CURRENT | ||
| MRS KATIE SAMANTHA WYLIE | Jun 1988 | British | Director | 2013-07-12 | CURRENT |
| MR STUART ANDREW SHARKEY | Mar 1985 | British | Director | 2013-07-12 | CURRENT |
| MRS SUSAN JANE SHARKEY | Apr 1950 | British | Director | 2011-10-10 UNTIL 2012-05-01 | RESIGNED |
| MR KEITH JAMES SHARKEY | Apr 1951 | British | Director | 2011-10-10 UNTIL 2013-07-12 | RESIGNED |
| ROBERT JULIAN JOHNS | Feb 1967 | British | Director | 2012-05-01 UNTIL 2012-11-30 | RESIGNED |
| MR KEITH JAMES SHARKEY | Secretary | 2011-10-10 UNTIL 2013-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Katie Samantha Wylie | 2016-04-06 | 6/1988 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stuart Andrew Sharkey | 2016-04-06 | 3/1985 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A1 European Executives Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 30-09-2022 | £149,754 equity |
| A1 European Executives Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £45,745 equity |
| A1 European Executives Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £4,467 equity |
| A1 European Executives Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £9,989 equity |
| A1 European Executives Limited - Accounts to registrar - small 17.2 | 2017-12-19 | 31-03-2017 | £716 equity |
| A1 European Executives Limited - Abbreviated accounts 16.1 | 2016-10-12 | 31-03-2016 | £507 Cash £-120,365 equity |
| A1 European Executives Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £6,088 Cash £-181,537 equity |
| A1 European Executives Limited - Limited company - abbreviated - 11.6 | 2014-12-31 | 31-03-2014 | £5,317 Cash £-228,788 equity |