A2e Limited. net worth, address, company information. Free

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A2E Limited (number SC228523) is a private limited company founded on 2002-02-26 originating in Scotland. The firm can be found at 33 Leslie Street, Blairgowrie PH10 6AW. Having undergone a change in 2002-03-18, the previous name the firm utilized was Newco (716) Limited. A2E Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	A2e Limited
Number	SC228523
Date of Incorporation:	Tue, 26th Feb 2002
End of financial year:	31 December
Address:	33 Leslie Street, Blairgowrie, PH10 6AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: Robert S. (in the company from 04 October 2021), Mark D. (appointment date: 31 July 2019), David R. (appointed on 09 April 2002). 1 secretary is in the company: Gillespie I. (appointed on 04 August 2022). The Companies House indexes 5 persons of significant control, namely: Mark D. owns over 3/4 of shares, 3/4 to full of voting rights, John T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	160,246	225,574	217,364	223,065	236,804	263,918
Number Shares Allotted	-	-	-	20,001,000	20,001,000	20,001,000
Shareholder Funds	102,267	171,557	178,345	164,973	135,069	34,016
Tangible Fixed Assets	4,752	6,445	5,343	14,286	12,482	13,418
Total Assets Less Current Liabilities	102,267	171,557	178,345	164,973	135,504	35,688
Fixed Assets	4,752	6,445	5,343	-	-	-
Intangible Fixed Assets	-	-	-	-	10,663	3,392

People with significant control

Mark D.

31 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

John T.

6 April 2016 - 31 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

David R.

30 July 2019 - 31 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Nicole M.

1 November 2017 - 30 July 2019

Nature of control:	25-50% voting rights 25-50% shares

David R.

6 April 2016 - 1 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened from 30th April 2020 to 31st December 2019 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 11th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 30th, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 13th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 26th February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 4th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 26th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th February 2015: 20096.50 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th February 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th February 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 16th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, June 2006 \| incorporation	Free Download (28 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, June 2006 \| incorporation	Free Download (28 pages)
(363a) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (5 pages)
(363s) Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, January 2005 \| incorporation	Free Download (24 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, January 2005 \| incorporation	Free Download (24 pages)
(AA) Total exemption small company accounts data made up to 30th April 2004 filed on: 9th, September 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2004 filed on: 9th, September 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2003 filed on: 18th, November 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2003 filed on: 18th, November 2003 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 5th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 5th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 4th March 2003 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 4th March 2003 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 26th, February 2002 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 26th, February 2002 \| incorporation	Free Download (25 pages)

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