A2E Capital Partners Limited

Company Name	A2E Capital Partners Limited
Directors	Said Amin Amiri and William Robert John Rawkins
Company Status	Active
Company Number	04062240
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)
Previous Name	A2E Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Said Amin Amiri
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(3 weeks, 5 days after company formation)
Appointment Duration	23 years, 7 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Director Name	Mr William Robert John Rawkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(10 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Secretary Name	Ms Anne Cooper
Status	Current
Appointed	10 October 2016(16 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Director Name	Andrew James O'Mahony
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	32 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Nicholas Giles White
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	49 Ashford Road Wirral Merseyside CH47 5AN Wales

Secretary Name	Andrew James O'Mahony
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	32 Orchard Street Stockton Heath Warrington WA4 6LH

Secretary Name	Denise Anne Walker
Nationality	British
Status	Resigned
Appointed	25 September 2000(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2004)
Role	Solicitor
Correspondence Address	1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Mr William Robert John Rawkins
Nationality	British
Status	Resigned
Appointed	31 October 2004(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Secretary Name	Mr Daniel Franklin
Status	Resigned
Appointed	10 October 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Contact

Website	a2evc.com
Telephone	0161 9236000
Telephone region	Manchester

Location

Registered Address	No. 1 Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	S.a. Amiri 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

5 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017	Termination of appointment of Daniel Franklin as a secretary on 20 December 2017 (1 page)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 October 2016	Termination of appointment of William Robert John Rawkins as a secretary on 10 October 2016 (1 page)
10 October 2016	Appointment of Mr Daniel Franklin as a secretary on 10 October 2016 (2 pages)
10 October 2016	Appointment of Ms Anne Cooper as a secretary on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of William Robert John Rawkins as a secretary on 10 October 2016 (1 page)
10 October 2016	Appointment of Ms Anne Cooper as a secretary on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr Daniel Franklin as a secretary on 10 October 2016 (2 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2013	Registered office address changed from 57 Princess Street Manchester M2 4EQ on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from 57 Princess Street Manchester M2 4EQ on 16 July 2013 (1 page)
11 December 2012	Director's details changed for Mr Said Amin Amiri on 31 October 2012 (2 pages)
11 December 2012	Secretary's details changed for Mr William Robert John Rawkins on 31 October 2012 (1 page)
11 December 2012	Secretary's details changed for Mr William Robert John Rawkins on 31 October 2012 (1 page)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Director's details changed for Mr William Robert John Rawkins on 31 October 2012 (2 pages)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Director's details changed for Mr Said Amin Amiri on 31 October 2012 (2 pages)
11 December 2012	Director's details changed for Mr William Robert John Rawkins on 31 October 2012 (2 pages)
14 February 2012	Compulsory strike-off action has been discontinued (1 page)
14 February 2012	Compulsory strike-off action has been discontinued (1 page)
13 February 2012	Appointment of Mr William Robert John Rawkins as a director (2 pages)
13 February 2012	Appointment of Mr William Robert John Rawkins as a director (2 pages)
13 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
28 November 2009	Director's details changed for Mr Said Amin Amiri on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Said Amin Amiri on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Said Amin Amiri on 1 October 2009 (2 pages)
28 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
9 March 2009	Return made up to 31/10/08; full list of members (3 pages)
9 March 2009	Return made up to 31/10/08; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 December 2007	Return made up to 31/10/07; no change of members (6 pages)
29 December 2007	Return made up to 31/10/07; no change of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 January 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2005	Registered office changed on 10/05/05 from: barnett house 53 fountain street manchester M2 2AN (1 page)
10 May 2005	Registered office changed on 10/05/05 from: barnett house 53 fountain street manchester M2 2AN (1 page)
23 December 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
23 December 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
23 November 2004	New secretary appointed (1 page)
23 November 2004	New secretary appointed (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Return made up to 31/10/04; full list of members (6 pages)
23 November 2004	Return made up to 31/10/04; full list of members (6 pages)
2 November 2004	Registered office changed on 02/11/04 from: the chancery 58 spring gardens 4TH floor manchester lancashire M2 1EW (1 page)
2 November 2004	Registered office changed on 02/11/04 from: the chancery 58 spring gardens 4TH floor manchester lancashire M2 1EW (1 page)
9 December 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 December 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 December 2003	Return made up to 31/10/03; full list of members (6 pages)
9 December 2003	Return made up to 31/10/03; full list of members (6 pages)
30 December 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
30 December 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
21 August 2002	Registered office changed on 21/08/02 from: the chancery 58 spring gardens manchester M2 1EW (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: the chancery 58 spring gardens manchester M2 1EW (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET (1 page)
16 November 2001	Return made up to 31/08/01; full list of members (7 pages)
16 November 2001	Registered office changed on 16/11/01 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET (1 page)
16 November 2001	Return made up to 31/08/01; full list of members (7 pages)
15 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
15 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 October 2000	Company name changed A2E partners LIMITED\certificate issued on 10/10/00 (2 pages)
9 October 2000	Company name changed A2E partners LIMITED\certificate issued on 10/10/00 (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
30 August 2000	Incorporation (19 pages)
30 August 2000	Incorporation (19 pages)

A2E Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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