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A2e Industries Limited

A2e Industries Limited is an active company incorporated on 31 August 2000 with the registered office located in Manchester, Greater Manchester. A2e Industries Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04062589
Private limited company
Age
25 years
Incorporated 31 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
No. 1 Marsden Street
Manchester
M2 1HW
Same address for the past 12 years
Telephone
01619236000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Executive Assistant • British • Lives in England • Born in Jun 1974
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Director • Financier • British • Lives in UK • Born in Sep 1956
Pasargad 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A2e Capital Partners Limited
Said Amin Amiri and William Robert John Rawkins are mutual people.
Active
Charleywood Property LLP
Said Amin Amiri and William Robert John Rawkins are mutual people.
Active
Exhall Grinding And Engineering Company Limited
William Robert John Rawkins is a mutual person.
Active
Produmax Limited
William Robert John Rawkins is a mutual person.
Active
Arrowsmith Engineering (Coventry) Limited
William Robert John Rawkins is a mutual person.
Active
Eldapoint Limited
William Robert John Rawkins is a mutual person.
Active
Graham Engineering Limited
William Robert John Rawkins is a mutual person.
Active
T.F. Jackson Portable Accommodation Ltd
William Robert John Rawkins is a mutual person.
Active
Brands
A2E Industries Limited
A2E Industries Limited operates as a London Merchant Bank, focusing on investing in or acquiring underperforming mid-market industrial companies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.08K
Decreased by £318.41K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.43M
Increased by £29.35K (+1%)
Total Liabilities
-£1.72M
Decreased by £78.47K (-4%)
Net Assets
£2.71M
Increased by £107.82K (+4%)
Debt Ratio (%)
39%
Decreased by 2.04% (-5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Nov 2023
Pasargad 1 Limited (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Said Amin Amiri (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 040625890002 in full
Submitted on 17 Apr 2024
Satisfaction of charge 040625890003 in full
Submitted on 17 Apr 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 20 Nov 2023
Satisfaction of charge 040625890001 in full
Submitted on 9 Nov 2023
Cessation of Said Amin Amiri as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Notification of Pasargad 1 Limited as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year