A2E Industries Limited

Company Name	A2E Industries Limited
Directors	Said Amin Amiri and William Robert John Rawkins
Company Status	Active
Company Number	04062589
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)
Previous Names	A2E Investment Limited and A2E Venture Catalysts 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, 4 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	15 July 2013(12 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Secretary Name	Ms Anne Cooper
Status	Current
Appointed	08 July 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 9 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	31 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 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 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	31 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, 4 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, 8 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Secretary Name	Jennifer Barker
Nationality	British
Status	Resigned
Appointed	29 January 2008(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 2008)
Role	Company Director
Correspondence Address	18 Blundering Lane Stalybridge Cheshire SK15 2ST

Director Name	Ms Anne Marie Cooper
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(19 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 March 2020)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Contact

Website	www.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

10k at £1	S.a. Amiri 100.00% Ordinary

Financials

Year	2014
Net Worth	£283,933
Cash	£44,533
Current Liabilities	£326,167

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	Total Exemption Full
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)

Charges

1 June 2020	Delivered on: 2 June 2020 Persons entitled: Said Amin Amiri Classification: A registered charge Outstanding
7 April 2020	Delivered on: 9 April 2020 Persons entitled: Realta Investments Ireland Dac Acting as Security Agent and Trustee for the Beneficiaries (As Defined in the Document Uploaded with This Filing) Classification: A registered charge Outstanding
19 December 2019	Delivered on: 23 December 2019 Persons entitled: Realta Investments Ireland Dac Classification: A registered charge Particulars: N/A. Outstanding
9 May 2013	Delivered on: 30 May 2013 Persons entitled: State Securities PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 10,001 (3 pages)
13 January 2021	Memorandum and Articles of Association (31 pages)
13 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 June 2020	Registration of charge 040625890004, created on 1 June 2020 (36 pages)
9 April 2020	Registration of charge 040625890003, created on 7 April 2020 (30 pages)
30 March 2020	Termination of appointment of Anne Marie Cooper as a director on 20 March 2020 (1 page)
21 January 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 December 2019	Registration of charge 040625890002, created on 19 December 2019 (28 pages)
27 November 2019	Appointment of Ms Anne Marie Cooper as a director on 27 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
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	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 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)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Termination of appointment of William Robert John Rawkins as a secretary on 8 July 2016 (1 page)
8 July 2016	Appointment of Ms Anne Cooper as a secretary on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of William Robert John Rawkins as a secretary on 8 July 2016 (1 page)
8 July 2016	Appointment of Ms Anne Cooper as a secretary on 8 July 2016 (2 pages)
22 June 2016	Change of name notice (2 pages)
22 June 2016	Change of name notice (2 pages)
22 June 2016	Company name changed A2E venture catalysts LIMITED\certificate issued on 22/06/16 RES15 ‐ Change company name resolution on 2016-05-20 (2 pages)
22 June 2016	Company name changed A2E venture catalysts LIMITED\certificate issued on 22/06/16 RES15 ‐ Change company name resolution on 2016-05-20 (2 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 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 10,000 (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 10,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 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 10,000 (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 10,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2013	Appointment of Mr William Robert John Rawkins as a director (2 pages)
16 July 2013	Appointment of Mr William Robert John Rawkins as a director (2 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)
30 May 2013	Registration of charge 040625890001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (27 pages)
30 May 2013	Registration of charge 040625890001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (27 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 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 (3 pages)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2010 (4 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	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
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)
31 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (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)
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)
8 March 2009	Appointment terminated secretary jennifer barker (1 page)
8 March 2009	Appointment terminated secretary jennifer barker (1 page)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Resolutions RES13 ‐ Secretary appointed 29/01/08 (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Resolutions RES13 ‐ Secretary appointed 29/01/08 (1 page)
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 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 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)
10 February 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (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)
12 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (1 page)
23 November 2004	New secretary appointed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: the chancery 58 spring gardens manchester lancashire M2 1EW (1 page)
2 November 2004	Registered office changed on 02/11/04 from: the chancery 58 spring gardens manchester lancashire M2 1EW (1 page)
18 February 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2002 (8 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)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (8 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)
31 May 2002	Registered office changed on 31/05/02 from: the chancery 58 spring gardens manchester M2 1EW (1 page)
31 May 2002	Registered office changed on 31/05/02 from: the chancery 58 spring gardens manchester M2 1EW (1 page)
16 November 2001	Return made up to 31/08/01; full list of members (7 pages)
16 November 2001	Return made up to 31/08/01; full list of members (7 pages)
18 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
18 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
8 February 2001	Registered office changed on 08/02/01 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET (1 page)
8 February 2001	Registered office changed on 08/02/01 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET (1 page)
9 October 2000	Company name changed A2E investment LIMITED\certificate issued on 10/10/00 (2 pages)
9 October 2000	Company name changed A2E investment LIMITED\certificate issued on 10/10/00 (2 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	New director appointed (2 pages)
31 August 2000	Incorporation (19 pages)
31 August 2000	Incorporation (19 pages)

A2E Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check