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Trans Adriatic Express Limited

Trans Adriatic Express Limited is an active company incorporated on 26 May 2022 with the registered office located in London, Greater London. Trans Adriatic Express Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14134537
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 1 year 11 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
5th Floor 40 Strand
London
WC2N 5RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1973
Director • Finance Director • British • Lives in Switzerland • Born in Dec 1964
Director • Chief Commercial Officer • British • Lives in England • Born in Feb 1973
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Infrastructure Services UK Limited
Adeel Ahmad, Nicholas Simon Collins, and 1 more are mutual people.
Active
Exa Infrastructure UK Limited
Adeel Ahmad, Nicholas Simon Collins, and 1 more are mutual people.
Active
Exa Infrastructure Adriatic UK Limited
Adeel Ahmad, Mr Steven Paul Roberts, and 1 more are mutual people.
Active
Exa Infrastructure Im UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Atlantic UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Holdings UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure HM UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Express UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£77.32M
Total Liabilities
£0
Net Assets
£77.32M
Debt Ratio (%)
0%
Latest Activity
Adeel Ahmad Resigned
7 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
7 Months Ago on 23 Jan 2025
Nicholas Simon Collins Resigned
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Nicholas Simon Collins Appointed
1 Year 6 Months Ago on 5 Mar 2024
Andrew John Haynes Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Steven Paul Roberts Appointed
1 Year 6 Months Ago on 5 Mar 2024
Martijn Blanken Resigned
1 Year 6 Months Ago on 5 Mar 2024
Trans Adriatic Pipeline Ag (PSC) Appointed
3 Years Ago on 26 May 2022
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Documents
Appointment of Ms Kate Eleanor Maria Hennessy as a director on 23 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Adeel Ahmad as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Nicholas Simon Collins as a director on 9 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 10 Oct 2024
Notification of Trans Adriatic Pipeline Ag as a person with significant control on 26 May 2022
Submitted on 2 Jul 2024
Appointment of Mr Nicholas Simon Collins as a director on 5 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Martijn Blanken as a director on 5 March 2024
Submitted on 6 Mar 2024
Appointment of Mr Steven Paul Roberts as a director on 5 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Andrew John Haynes as a director on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
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