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A1D Europe Limited

A1D Europe Limited is an active company incorporated on 5 December 2012 with the registered office located in Brentford, Greater London. A1D Europe Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08319380
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
The Mille
1000 Great West Road
Brentford
Middlesex
TW8 9DW
England
Address changed on 11 Dec 2023 (1 year 11 months ago)
Previous address was Mbx 405 893 Great West Road Isleworth TW7 5PD England
Telephone
08000662506
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1960
Director • PSC • Housewife • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A1D London Limited
Mrs Oksana Mrsic and Mr Simon Panos Panayis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.83K
Decreased by £3.23K (-36%)
Total Liabilities
-£35.27K
Decreased by £3.93K (-10%)
Net Assets
-£29.44K
Increased by £701 (-2%)
Debt Ratio (%)
605%
Increased by 172.19% (+40%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Micro Accounts Submitted
11 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 11 Dec 2023
Mr Simon Panos Panayis Details Changed
2 Years 8 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Simon Panos Panayis (PSC) Resigned
9 Years Ago on 16 Apr 2016
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 30 Sep 2025
Cessation of Simon Panos Panayis as a person with significant control on 16 April 2016
Submitted on 12 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 May 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 May 2023
Submitted on 15 Feb 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 12 Dec 2023
Register inspection address has been changed from Mbx 405 893 Great West Road Isleworth TW7 5PD England to The Mille 1000 Great West Road Brentford Middlesex TW8 9DW
Submitted on 11 Dec 2023
Registered office address changed from Mbx 405 893 Great West Road Isleworth TW7 5PD England to The Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 8 March 2023
Submitted on 8 Mar 2023
Director's details changed for Mr Simon Panos Panayis on 8 March 2023
Submitted on 8 Mar 2023
Micro company accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Repayment History
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