A2E INDUSTRIES LIMITED
MANCHESTER A2E VENTURE CATALYSTS LIMITED A2E INVESTMENT LIMITED

Hellopages » Greater Manchester » Manchester » M2 1HW

Company number 04062589
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address NO. 1, MARSDEN STREET, MANCHESTER, M2 1HW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Anne Cooper as a secretary on 8 July 2016. The most likely internet sites of A2E INDUSTRIES LIMITED are www.a2eindustries.co.uk, and www.a2e-industries.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2e Industries Limited is a Private Limited Company. The company registration number is 04062589. A2e Industries Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of A2e Industries Limited is No 1 Marsden Street Manchester M2 1hw. The company`s financial liabilities are £154.25k. It is £23.74k against last year. The cash in hand is £149.33k. It is £104.79k against last year. And the total assets are £695.26k, which is £499.61k against last year. COOPER, Anne is a Secretary of the company. AMIRI, Said Amin is a Director of the company. RAWKINS, William Robert John is a Director of the company. Secretary BARKER, Jennifer has been resigned. Secretary O'MAHONY, Andrew James has been resigned. Secretary RAWKINS, William Robert John has been resigned. Secretary WALKER, Denise Anne has been resigned. Director O'MAHONY, Andrew James has been resigned. Director WHITE, Nicholas Giles has been resigned. The company operates in "Financial management".


a2e industries Key Finiance

LIABILITIES £154.25k
+18%
CASH £149.33k
+235%
TOTAL ASSETS £695.26k
+255%
All Financial Figures

Current Directors

Secretary
COOPER, Anne
Appointed Date: 08 July 2016
Director
AMIRI, Said Amin
Appointed Date: 25 September 2000
69 years old
Director
RAWKINS, William Robert John
Appointed Date: 15 July 2013
51 years old

Resigned Directors

Secretary
BARKER, Jennifer
Resigned: 07 November 2008
Appointed Date: 29 January 2008
Secretary
O'MAHONY, Andrew James
Resigned: 25 September 2000
Appointed Date: 31 August 2000
Secretary
RAWKINS, William Robert John
Resigned: 08 July 2016
Appointed Date: 31 October 2004
Secretary
WALKER, Denise Anne
Resigned: 31 October 2004
Appointed Date: 25 September 2000
Director
O'MAHONY, Andrew James
Resigned: 25 September 2000
Appointed Date: 31 August 2000
54 years old
Director
WHITE, Nicholas Giles
Resigned: 25 September 2000
Appointed Date: 31 August 2000
72 years old

Persons With Significant Control

Mr Said Amin Amiri
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

A2E INDUSTRIES LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Appointment of Ms Anne Cooper as a secretary on 8 July 2016
08 Jul 2016
Termination of appointment of William Robert John Rawkins as a secretary on 8 July 2016
22 Jun 2016
Company name changed A2E venture catalysts LIMITED\certificate issued on 22/06/16
  • RES15 ‐ Change company name resolution on 2016-05-20
...
... and 50 more events
06 Oct 2000
Director resigned
06 Oct 2000
Secretary resigned;director resigned
06 Oct 2000
New secretary appointed
06 Oct 2000
New director appointed
31 Aug 2000
Incorporation

A2E INDUSTRIES LIMITED Charges

9 May 2013
Charge code 0406 2589 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…

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