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A2R Europe Ltd

A2R Europe Ltd is an active company incorporated on 8 April 2013 with the registered office located in Edinburgh, City of Edinburgh. A2R Europe Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC446950
Private limited company
Scottish Company
Age
12 years
Incorporated 8 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4 Downie Grove
Edinburgh
EH12 7AX
Scotland
Address changed on 3 Nov 2023 (1 year 11 months ago)
Previous address was 2 West Bank 2 West Bank Easter Park Drive Edinburgh Midlothian EH4 6SL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Self Employed • French • Lives in Scotland • Born in Jul 1954
Mister Jean-Luc Francois Poisson
PSC • French • Lives in Scotland • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pihva Ltd
Jean-Luc François Poisson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14.67K
Decreased by £93.85K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.04K
Decreased by £76.64K (-68%)
Total Liabilities
-£799
Decreased by £106.29K (-99%)
Net Assets
£35.24K
Increased by £29.65K (+530%)
Debt Ratio (%)
2%
Decreased by 92.82% (-98%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Arthur Magnus Resigned
11 Months Ago on 4 Nov 2024
Mister Jean-Luc François Poisson Details Changed
1 Year 3 Months Ago on 20 Jun 2024
Mister Jean-Luc Francois Poisson (PSC) Details Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mister Jean-Luc Francois Poisson (PSC) Details Changed
1 Year 11 Months Ago on 8 Nov 2023
Mister Jean-Luc François Poisson Details Changed
1 Year 11 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Termination of appointment of Arthur Magnus as a secretary on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mister Jean-Luc François Poisson on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Mister Jean-Luc Francois Poisson as a person with significant control on 30 May 2024
Submitted on 31 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 16 May 2024
Director's details changed for Mister Jean-Luc François Poisson on 8 November 2023
Submitted on 23 Apr 2024
Change of details for Mister Jean-Luc Francois Poisson as a person with significant control on 8 November 2023
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Registered office address changed from 2 West Bank 2 West Bank Easter Park Drive Edinburgh Midlothian EH4 6SL Scotland to 4 Downie Grove Edinburgh EH12 7AX on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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