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A2E LIMITED - The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Company Information
- Company registration number
- SC228523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Ca'D'Oro
- 45 Gordon Street
- Glasgow
- G1 3PE
- Scotland The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland UK
Management
- Managing Directors
- DOHNALEK, Mark Wayne
- MANNING, Michael
- ROSS, David George
- Company secretaries
- HMS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-26
- Age Of Company 2002-02-26 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Ms Nicole Mckechnie
- Mr Mark Wayne Dohnalek
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCO (716) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2022-03-12
- Last Date: 2021-02-26
✓
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A2E LIMITED Company Description
- A2E LIMITED is a ltd registered in United Kingdom with the Company reg no SC228523. Its current trading status is "live". It was registered 2002-02-26. It was previously called NEWCO (716) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at The Ca'd'oro .
Get A2E LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A2E Limited - The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
- 2002-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A2E LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc228523#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc228523#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc228523#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-11-14) - AA01
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appoint-corporate-secretary-company-with-name-date (2019-11-14) - AP04
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change-to-a-person-with-significant-control (2019-02-28) - PSC04
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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capital-cancellation-shares (2019-05-14) - SH06
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second-filing-notification-of-a-person-with-significant-control (2019-07-01) - RP04PSC01
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second-filing-change-details-of-a-person-with-significant-control (2019-07-01) - RP04PSC04
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second-filing-cessation-of-a-person-with-significant-control (2019-07-01) - RP04PSC07
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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cessation-of-a-person-with-significant-control (2019-08-01) - PSC07
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notification-of-a-person-with-significant-control (2019-08-05) - PSC01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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change-to-a-person-with-significant-control (2019-08-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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resolution (2019-08-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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notification-of-a-person-with-significant-control (2019-10-01) - PSC01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-08) - PSC07
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change-to-a-person-with-significant-control (2018-03-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
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notification-of-a-person-with-significant-control (2018-03-08) - PSC01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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change-person-director-company-with-change-date (2017-11-02) - CH01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-11) - SH03
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resolution (2016-03-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-person-secretary-company-with-change-date (2015-02-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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legacy (2009-03-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-25) - 288c
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legacy (2008-03-25) - 363a
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legacy (2008-08-06) - 169
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
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keyboard_arrow_right 2006
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memorandum-articles (2006-06-05) - MEM/ARTS
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legacy (2006-03-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
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keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-11) - 88(2)R
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memorandum-articles (2005-01-14) - MEM/ARTS
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legacy (2005-07-04) - 123
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-07-04) - 88(2)R
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legacy (2005-03-10) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA
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legacy (2004-03-15) - 363s
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legacy (2004-01-21) - 123
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resolution (2004-01-21) - RESOLUTIONS
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keyboard_arrow_right 2003
-
legacy (2003-03-04) - 363s
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legacy (2003-03-18) - 122
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resolution (2003-03-18) - RESOLUTIONS
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legacy (2003-08-18) - 288a
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legacy (2003-10-31) - 287
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legacy (2003-11-05) - 225
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accounts-with-accounts-type-total-exemption-small (2003-11-18) - AA
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legacy (2003-08-18) - 288b
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keyboard_arrow_right 2002
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legacy (2002-04-11) - 288a
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resolution (2002-04-11) - RESOLUTIONS
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legacy (2002-04-11) - 88(2)R
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legacy (2002-04-11) - 288b
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certificate-change-of-name-company (2002-03-18) - CERTNM
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incorporation-company (2002-02-26) - NEWINC
