A4e Insight Ltd

Company Registration Number: 07106918

Company registered in England and Wales

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A4e Insight Ltd is a Private Company Limited by Shares first registered on 17 December 2009. Its current registered address is in Nottingham.

Registered Address

19-20 THE TRIANGLE
NG2 BUSINESS PARK
NOTTINGHAM
NG2 1AE

There are 160 companies currently registered at this postcode, including this one.

All companies at NG2 1AE

Registration Data

Company Number

07106918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £0£0£0£0
Current Assets £100£100£100£100
of which Cash £0£0£0£0
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • COLLINS, Paul Simon

    Secretary

    Appointed on 12 August 2016

     

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE

  • HOGARTH, Andrew John

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1956

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • PULLEN, Christopher Mark

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE

  • STEVENS, Matthew

    Secretary

    Appointed on 31 July 2013

    Resigned on 1 September 2014

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • SULLIVAN, Stuart

    Secretary

    Appointed on 26 October 2012

    Resigned on 31 July 2013

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • WATSON, Neil Martin

    Secretary

    Appointed on 1 September 2014

    Resigned on 12 August 2016

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • WATSON, Neil Martin

    Secretary

    Appointed on 17 December 2009

    Resigned on 26 October 2012

    Bessemer Road
    Sheffield
    S9 3XN
    United Kingdom

  • HICKMAN, Edward Andrew John

    Director

    Appointed on 17 December 2009

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    3
    Melbury Gardens
    London
    SW20 0DH
    United Kingdom

  • LEDGARD, Phillip Neil

    Director

    Appointed on 27 April 2015

    Resigned on 31 May 2016

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: July 1976

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • LOVELL, Mark

    Director

    Appointed on 17 December 2009

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Groom House
    9 Groom Place
    London
    SW1X 7BA
    United Kingdom

  • STANLEY, Mark

    Director

    Appointed on 17 December 2009

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    81
    Devonshire Road
    Sheffield
    S17 3NU
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7X0CH. Transaction: MzE2NDgzNTUyOGFkaXF6a2N4.

  2. 16 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: X5FNMPQX. Transaction: MzE1NzU0NTEyOGFkaXF6a2N4.

  3. 12 August 2016 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP03. Barcode: X5D6ZFH5. Transaction: MzE1NTAxNjI3NWFkaXF6a2N4.

  4. 12 August 2016 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5D6ZF0Y. Transaction: MzE1NTAxNjE5OGFkaXF6a2N4.

  5. 1 June 2016 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588SZI0. Transaction: MzE0OTg1NDgzM2FkaXF6a2N4.

  6. 28 April 2016 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55UJR2P. Transaction: MzE0NzQ0OTgzNGFkaXF6a2N4.

  7. 3 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2GG1. Transaction: MzEzODgxOTI2MGFkaXF6a2N4.

  8. 10 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHGSII. Transaction: MzEyODY2NDM2N2FkaXF6a2N4.

  9. 28 April 2015 Termination of appointment of Mark Lovell as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4695UC8. Transaction: MzEyMjE2NDc2OGFkaXF6a2N4.

  10. 28 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4695UCG. Transaction: MzEyMjE2NDc2OWFkaXF6a2N4.

  11. 28 April 2015 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4695U8G. Transaction: MzEyMjE2NDc2MmFkaXF6a2N4.

  12. 28 April 2015 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4695U3T. Transaction: MzEyMjE2NDcyNWFkaXF6a2N4.

  13. 28 April 2015 Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4695TUI. Transaction: MzEyMjE2NDY4OWFkaXF6a2N4.

  14. 13 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BYX6. Transaction: MzExNTI3MjQ1N2FkaXF6a2N4.

  15. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUC6B. Transaction: MzExMzM4MjYxOWFkaXF6a2N4.

  16. 1 September 2014 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHPNBT. Transaction: MzEwNjU2NDE1NWFkaXF6a2N4.

  17. 1 September 2014 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHPN28. Transaction: MzEwNjU2NDA4MWFkaXF6a2N4.

  18. 8 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HNHV. Transaction: MzA5MjI4MDY4OWFkaXF6a2N4.

  19. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCFO7F. Transaction: MzA5MDgyMTAzOGFkaXF6a2N4.

  20. 20 August 2013 Appointment of Mr Matthew Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F51ZAH. Transaction: MzA4MzU0NjgwNWFkaXF6a2N4.

  21. 20 August 2013 Termination of appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F51Z4X. Transaction: MzA4MzU0Njc2NWFkaXF6a2N4.

  22. 4 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2I60. Transaction: MzA3MDQ4NjE0NWFkaXF6a2N4.

  23. 4 January 2013 Termination of appointment of Edward Hickman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC2I5S. Transaction: MzA3MDQ4NTk5OWFkaXF6a2N4.

  24. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMDCW. Transaction: MzA2OTUyMDE2N2FkaXF6a2N4.

  25. 6 November 2012 Appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4A0G9. Transaction: MzA2NzAyOTE3M2FkaXF6a2N4.

  26. 6 November 2012 Termination of appointment of Neil Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L49N57. Transaction: MzA2NzAyNDg4MWFkaXF6a2N4.

  27. 20 September 2012 Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN England on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW3AAQ. Transaction: MzA2NDQ0NDk0NGFkaXF6a2N4.

  28. 20 September 2012 Registered office address changed from a4E Limited Bessemer Road Sheffield S9 3XN United Kingdom on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW39A1. Transaction: MzA2NDQ0NDUwMGFkaXF6a2N4.

  29. 4 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI3QQ. Transaction: MzA1MDEyMDcxMWFkaXF6a2N4.

  30. 4 January 2012 Termination of appointment of Mark Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUI3QI. Transaction: MzA1MDEyMDU2OWFkaXF6a2N4.

  31. 6 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4F3GXZ8. Transaction: MzA0NTAxMzA5MGFkaXF6a2N4.

  32. 6 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XEHM5QKT. Transaction: MzAyOTg5MjUxM2FkaXF6a2N4.

  33. 9 February 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A8MOWHAF. Transaction: MzAwOTA3ODgyMWFkaXF6a2N4.

  34. 17 December 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XH85LFUL. Transaction: MzAwNTEyMzAwN2FkaXF6a2N4.

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