A2e Capital Partners Limited

Company Registration Number: 04062240

Company registered in England and Wales

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A2e Capital Partners Limited is a Private Company Limited by Shares first registered on 30 August 2000. Its current registered address is in Manchester.

Registered Address

NO. 1
MARSDEN STREET
MANCHESTER
M2 1HW

There are 75 companies currently registered at this postcode, including this one.

All companies at M2 1HW

Registration Data

Company Number

04062240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

  • A2E PARTNERS LIMITED, active until 10 October 2000

Company Officers

  • COOPER, Anne

    Secretary

    Appointed on 10 October 2016

     

    No. 1
    Marsden Street
    Manchester
    M2 1HW

  • FRANKLIN, Daniel

    Secretary

    Appointed on 10 October 2016

     

    No. 1
    Marsden Street
    Manchester
    M2 1HW

  • AMIRI, Said Amin

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Financier

    Month of birth: September 1956

    No. 1
    Marsden Street
    Manchester
    M2 1HW
    England

  • RAWKINS, William Robert John

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    No. 1
    Marsden Street
    Manchester
    M2 1HW
    England

  • O'MAHONY, Andrew James

    Secretary

    Appointed on 30 August 2000

    Resigned on 25 September 2000

    32 Orchard Street
    Stockton Heath
    Warrington
    WA4 6LH

  • RAWKINS, William Robert John

    Secretary

    Appointed on 31 October 2004

    Resigned on 10 October 2016

    Nationality: British

    No. 1
    Marsden Street
    Manchester
    M2 1HW
    England

  • WALKER, Denise Anne

    Secretary

    Appointed on 25 September 2000

    Resigned on 31 October 2004

    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP

  • O'MAHONY, Andrew James

    Director

    Appointed on 30 August 2000

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    32 Orchard Street
    Stockton Heath
    Warrington
    WA4 6LH

  • WHITE, Nicholas Giles

    Director

    Appointed on 30 August 2000

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1973

    49 Ashford Road
    Wirral
    Merseyside
    CH47 5AN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSAKZ. Transaction: MzE2MTA2NDI0MGFkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of William Robert John Rawkins as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5HC1LSD. Transaction: MzE1OTM2NjQyOWFkaXF6a2N4.

  3. 10 October 2016 Appointment of Mr Daniel Franklin as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5HC1RUJ. Transaction: MzE1OTM2Nzc4M2FkaXF6a2N4.

  4. 10 October 2016 Appointment of Ms Anne Cooper as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5HC1M2Z. Transaction: MzE1OTM2NjQ5OWFkaXF6a2N4.

  5. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN818R. Transaction: MzE1NjUzMzU2OWFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYAV62. Transaction: MzEzNjA3ODcxMWFkaXF6a2N4.

  7. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXWMWI. Transaction: MzEzMDk0NTExOGFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZWLD. Transaction: MzExMDcxNTc5MWFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08U2X. Transaction: MzEwODAyOTMwMWFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6KQR. Transaction: MzA4ODIwMTY0MmFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5EGX. Transaction: MzA4NTg1NTIzNGFkaXF6a2N4.

  12. 16 July 2013 Registered office address changed from 57 Princess Street Manchester M2 4EQ on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP6ZJT. Transaction: MzA4MTYwODUwNGFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK3OCI. Transaction: MzA2OTIyNDQxM2FkaXF6a2N4.

  14. 11 December 2012 Director's details changed for Mr William Robert John Rawkins on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1NK3OC9. Transaction: MzA2OTIyNDI0NGFkaXF6a2N4.

  15. 11 December 2012 Secretary's details changed for Mr William Robert John Rawkins on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X1NK3OBT. Transaction: MzA2OTIyNDIzMGFkaXF6a2N4.

  16. 11 December 2012 Director's details changed for Mr Said Amin Amiri on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1NK3OC1. Transaction: MzA2OTIyNDIzN2FkaXF6a2N4.

  17. 14 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjM2MDQ3OGFkaXF6a2N4.

  18. 13 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12KGN8Q. Transaction: MzA1MjM2MTkzNWFkaXF6a2N4.

  19. 13 February 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X12KGJO0. Transaction: MzA1MjM2MDcwOWFkaXF6a2N4.

  20. 13 February 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X12KGHHV. Transaction: MzA1MjM2MDQxMGFkaXF6a2N4.

  21. 13 February 2012 Appointment of Mr William Robert John Rawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KGHHN. Transaction: MzA1MjM2MDA4NmFkaXF6a2N4.

  22. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTgzNDU1NGFkaXF6a2N4.

  23. 31 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XCYNXQEV. Transaction: MzAyOTU5ODg4OGFkaXF6a2N4.

  24. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSYFIONV. Transaction: MzAyNjEwMjk2OWFkaXF6a2N4.

  25. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PUQTWFFS. Transaction: MzAwNDA1ODczN2FkaXF6a2N4.

  26. 28 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X8BEMFC7. Transaction: MzAwMzg5NDcyM2FkaXF6a2N4.

  27. 28 November 2009 Director's details changed for Mr Said Amin Amiri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8BELFC6. Transaction: MzAwMzg5NDUzNGFkaXF6a2N4.

  28. 9 March 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA2N7YX. Transaction: MjAyNzU5NjAzMGFkaXF6a2N4.

  29. 10 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2ZQ675J. Transaction: MjAyNTQ3Mzk5MGFkaXF6a2N4.

  30. 29 December 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE2NTA3MGFkaXF6a2N4.

  31. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNzg2OGFkaXF6a2N4.

  32. 22 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk2Njc0M2FkaXF6a2N4.

  33. 18 January 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0MjU1M2FkaXF6a2N4.

  34. 21 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIxMzM3OWFkaXF6a2N4.

  35. 17 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3OTY5MGFkaXF6a2N4.

  36. 10 May 2005 Registered office changed on 10/05/05 from: barnett house 53 fountain street manchester M2 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI5MTczNmFkaXF6a2N4.

  37. 23 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjE4ODM1NmFkaXF6a2N4.

  38. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYwMDIwNWFkaXF6a2N4.

  39. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM4MzA0M2FkaXF6a2N4.

  40. 23 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAxMDUzNmFkaXF6a2N4.

  41. 2 November 2004 Registered office changed on 02/11/04 from: the chancery 58 spring gardens 4TH floor manchester lancashire M2 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU3MzIzMGFkaXF6a2N4.

  42. 9 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzYyMjE4MWFkaXF6a2N4.

  43. 9 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM0MDU5M2FkaXF6a2N4.

  44. 30 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjYxNTA2M2FkaXF6a2N4.

  45. 13 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODc5MTk1NmFkaXF6a2N4.

  46. 21 August 2002 Registered office changed on 21/08/02 from: the chancery 58 spring gardens manchester M2 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg1MDI5M2FkaXF6a2N4.

  47. 16 November 2001 Registered office changed on 16/11/01 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE2MzYyMGFkaXF6a2N4.

  48. 16 November 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTg2NDE2MmFkaXF6a2N4.

  49. 15 June 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDIwNjY4N2FkaXF6a2N4.

  50. 9 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjc1MDk0MGFkaXF6a2N4.

  51. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkzMDg3N2FkaXF6a2N4.

  52. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4OTkwM2FkaXF6a2N4.

  53. 6 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM3ODg3N2FkaXF6a2N4.

  54. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg0NjU4OGFkaXF6a2N4.

  55. 30 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk0OTI5M2FkaXF6a2N4.

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