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A2E INDUSTRIES LIMITED (04062589)

A2E INDUSTRIES LIMITED (04062589) is an active UK company. incorporated on 31 August 2000. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. A2E INDUSTRIES LIMITED has been registered for 25 years. Current directors include AMIRI, Said Amin, CARLIN, Anne Marie, RAWKINS, William Robert John.

Company Number
04062589
Status
active
Type
ltd
Incorporated
31 August 2000
Age
25 years
Address
No. 1 Marsden Street, Manchester, M2 1HW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
AMIRI, Said Amin, CARLIN, Anne Marie, RAWKINS, William Robert John
SIC Codes
70221

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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. A2E INDUSTRIES LIMITED was registered 25 years ago.(SIC: 70221)

Status

active

Active since 25 years ago

Company No

04062589

LTD Company

Age

25 Years

Incorporated 31 August 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 4 November 2025 (7 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

A2E VENTURE CATALYSTS LIMITED
From: 10 October 2000To: 22 June 2016
A2E INVESTMENT LIMITED
From: 31 August 2000To: 10 October 2000
Contact
Address

No. 1 Marsden Street Manchester, M2 1HW,

Previous Addresses

57 Princess Street Manchester M2 4EQ
From: 31 August 2000To: 16 July 2013
Timeline

14 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Aug 00
Loan Secured
May 13
Director Joined
Jul 13
Director Joined
Nov 19
Loan Secured
Dec 19
Director Left
Mar 20
Loan Secured
Apr 20
Loan Secured
Jun 20
Funding Round
Jan 21
Director Joined
Dec 21
Owner Exit
Oct 23
Loan Cleared
Nov 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

CARLIN, Anne

Active
Marsden Street, ManchesterM2 1HW
Secretary
Appointed 08 Jul 2016

AMIRI, Said Amin

Active
Marsden Street, ManchesterM2 1HW
Born September 1956
Director
Appointed 25 Sept 2000

CARLIN, Anne Marie

Active
Marsden Street, ManchesterM2 1HW
Born June 1974
Director
Appointed 20 Dec 2021

RAWKINS, William Robert John

Active
Marsden Street, ManchesterM2 1HW
Born April 1974
Director
Appointed 15 Jul 2013

BARKER, Jennifer

Resigned
18 Blundering Lane, StalybridgeSK15 2ST
Secretary
Appointed 29 Jan 2008
Resigned 07 Nov 2008

O'MAHONY, Andrew James

Resigned
32 Orchard Street, WarringtonWA4 6LH
Secretary
Appointed 31 Aug 2000
Resigned 25 Sept 2000

RAWKINS, William Robert John

Resigned
Marsden Street, ManchesterM2 1HW
Secretary
Appointed 31 Oct 2004
Resigned 08 Jul 2016

WALKER, Denise Anne

Resigned
1 Dale Street, LiverpoolL2 2PP
Secretary
Appointed 25 Sept 2000
Resigned 31 Oct 2004

COOPER, Anne Marie

Resigned
Marsden Street, ManchesterM2 1HW
Born June 1974
Director
Appointed 27 Nov 2019
Resigned 20 Mar 2020

O'MAHONY, Andrew James

Resigned
32 Orchard Street, WarringtonWA4 6LH
Born June 1971
Director
Appointed 31 Aug 2000
Resigned 25 Sept 2000

WHITE, Nicholas Giles

Resigned
49 Ashford Road, WirralCH47 5AN
Born July 1953
Director
Appointed 31 Aug 2000
Resigned 25 Sept 2000

Persons with significant control

2

1 Active
1 Ceased

Pasargad 1 Limited

Active
C/O Shoosmiths Llp, Milton KeynesMK9 1FH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Oct 2023

Mr Said Amin Amiri

Ceased
Marsden Street, ManchesterM2 1HW
Born September 1956

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Oct 2023
Fundings
Financials
Latest Activities

Filing History

94

Change Person Director Company With Change Date
5 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
20 November 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 November 2023
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 December 2021
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Confirmation Statement With Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Capital Allotment Shares
14 January 2021
SH01Allotment of Shares
Memorandum Articles
13 January 2021
MAMA
Resolution
13 January 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 March 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 January 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 July 2016
TM02Termination of Secretary
Certificate Change Of Name Company
22 June 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 June 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
30 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 December 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
26 September 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 May 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 February 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Dissolved Compulsory Strike Off Suspended
11 February 2012
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
10 January 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
31 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2009
AR01AR01
Change Person Director Company With Change Date
28 November 2009
CH01Change of Director Details
Legacy
9 March 2009
363aAnnual Return
Legacy
8 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 December 2008
AAAnnual Accounts
Legacy
18 February 2008
288aAppointment of Director or Secretary
Resolution
18 February 2008
RESOLUTIONSResolutions
Legacy
29 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 January 2007
AAAnnual Accounts
Legacy
18 January 2007
363sAnnual Return (shuttle)
Legacy
10 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 December 2005
AAAnnual Accounts
Legacy
10 May 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
12 January 2005
AAAnnual Accounts
Legacy
10 December 2004
363sAnnual Return (shuttle)
Legacy
10 December 2004
288bResignation of Director or Secretary
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
18 February 2004
AAAnnual Accounts
Legacy
9 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 February 2003
AAAnnual Accounts
Legacy
13 November 2002
363aAnnual Return
Legacy
31 May 2002
287Change of Registered Office
Legacy
16 November 2001
363aAnnual Return
Legacy
18 June 2001
225Change of Accounting Reference Date
Legacy
8 February 2001
287Change of Registered Office
Certificate Change Of Name Company
9 October 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 October 2000
288bResignation of Director or Secretary
Legacy
6 October 2000
288bResignation of Director or Secretary
Legacy
6 October 2000
288aAppointment of Director or Secretary
Legacy
6 October 2000
288aAppointment of Director or Secretary
Incorporation Company
31 August 2000
NEWINCIncorporation