A1 EUROPEAN EXECUTIVES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2HF

Company number 07803884
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 35 CHURCHILL PARK, COLWICK BUSINESS ESTATE, NOTTINGHAM, NG4 2HF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A1 EUROPEAN EXECUTIVES LIMITED are www.a1europeanexecutives.co.uk, and www.a1-european-executives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. A1 European Executives Limited is a Private Limited Company. The company registration number is 07803884. A1 European Executives Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of A1 European Executives Limited is 35 Churchill Park Colwick Business Estate Nottingham Ng4 2hf. The company`s financial liabilities are £83.07k. It is £-3.47k against last year. The cash in hand is £0.51k. It is £-5.58k against last year. And the total assets are £10.26k, which is £4.17k against last year. WYLIE, Katie Samantha is a Secretary of the company. SHARKEY, Stuart Andrew is a Director of the company. WYLIE, Katie Samantha is a Director of the company. Secretary SHARKEY, Keith James has been resigned. Director JOHNS, Robert Julian has been resigned. Director SHARKEY, Keith James has been resigned. Director SHARKEY, Susan Jane has been resigned. The company operates in "Other passenger land transport".


a1 european executives Key Finiance

LIABILITIES £83.07k
-5%
CASH £0.51k
-92%
TOTAL ASSETS £10.26k
+68%
All Financial Figures

Current Directors

Secretary
WYLIE, Katie Samantha
Appointed Date: 12 July 2013
Director
SHARKEY, Stuart Andrew
Appointed Date: 12 July 2013
40 years old
Director
WYLIE, Katie Samantha
Appointed Date: 12 July 2013
37 years old

Resigned Directors

Secretary
SHARKEY, Keith James
Resigned: 12 July 2013
Appointed Date: 10 October 2011
Director
JOHNS, Robert Julian
Resigned: 30 November 2012
Appointed Date: 01 May 2012
58 years old
Director
SHARKEY, Keith James
Resigned: 12 July 2013
Appointed Date: 10 October 2011
74 years old
Director
SHARKEY, Susan Jane
Resigned: 01 May 2012
Appointed Date: 10 October 2011
75 years old

Persons With Significant Control

Mrs Katie Samantha Wylie
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Andrew Sharkey
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 EUROPEAN EXECUTIVES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20
06 Nov 2015
Director's details changed for Mrs Katie Samantha Wylie on 31 July 2015
...
... and 15 more events
03 Jul 2013
Termination of appointment of Robert Johns as a director
06 Nov 2012
Annual return made up to 10 October 2012 with full list of shareholders
25 May 2012
Appointment of Robert Julian Johns as a director
08 May 2012
Termination of appointment of Susan Sharkey as a director
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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