A5e Ltd.

Company Registration Number: 07911617

Company registered in England and Wales

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A5e Ltd. is a Private Company Limited by Shares first registered on 16 January 2012. Its current registered address is in Poole.

Registered Address

76 VALLIS CLOSE
POOLE
ENGLAND
BH15 1XZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BH15 1XZ

Registration Data

Company Number

07911617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£14,999£18,748£0
Current Assets £24,976£10,582£19,130£22,288
of which Cash £424£2,427£19,130£4,436
Total Assets £24,976£25,581£37,878£22,288
Current Liabilities £20,554£8,856£11,482£15,113
Net Current Assets £4,422£1,726£7,648£7,175
Total Net Worth £16,805£16,725£26,396£9,360

Previous Names

  • GMK TRADE LIMITED, active until 3 June 2013

Company Officers

  • KAZIMIERCZAK, Gromoslaw

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    15
    Elm Park Gardens
    London
    NW4 2PJ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8DMR. Transaction: MzE2NzE3NjMzMWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KU0RIX. Transaction: MzE2MzE5Mzg5MGFkaXF6a2N4.

  3. 14 November 2016 Registered office address changed from 15 Elm Park Gardens London NW4 2PJ England to 76 Vallis Close Poole BH15 1XZ on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQHIVM. Transaction: MzE2MTg3NDM2NmFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50TCL2O. Transaction: MzE0MTkzOTg0MGFkaXF6a2N4.

  5. 15 February 2016 Registered office address changed from 15 Elm Park Gardens London NW4 2PJ England to 15 Elm Park Gardens London NW4 2PJ on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TCL2G. Transaction: MzE0MTkzNzc1NGFkaXF6a2N4.

  6. 15 February 2016 Registered office address changed from 11 Katie Close Poole Dorset BH14 0BH to 15 Elm Park Gardens London NW4 2PJ on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TCICI. Transaction: MzE0MTkzNzIyMWFkaXF6a2N4.

  7. 12 February 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X50LLYEB. Transaction: MzE0MTgwNTcwNGFkaXF6a2N4.

  8. 12 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTQ0MTI3M2FkaXF6a2N4.

  9. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA3MDc1MWFkaXF6a2N4.

  10. 19 November 2015 Director's details changed for Mr Gromoslaw Kazimierczak on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4KFWQEI. Transaction: MzEzNTQ1MTc0NGFkaXF6a2N4.

  11. 17 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ZATNVT. Transaction: MzExNTU1OTc5NWFkaXF6a2N4.

  12. 16 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88KP4. Transaction: MzExNTUxMjc3M2FkaXF6a2N4.

  13. 16 January 2015 Director's details changed for Mr Gromoslaw Kazimierczak on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z88KOW. Transaction: MzExNTUxMjY0OWFkaXF6a2N4.

  14. 12 May 2014 Registered office address changed from 65 Willow Drive Ringwood Hampshire BH24 3BE on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PHP9N. Transaction: MzA5OTg1MTE4N2FkaXF6a2N4.

  15. 30 March 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X34QYOA0. Transaction: MzA5NzI1MDQzMmFkaXF6a2N4.

  16. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY6KJC. Transaction: MzA4Njg5NjQ5NGFkaXF6a2N4.

  17. 3 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29QXLXK. Transaction: MzA3OTA2MTUyNWFkaXF6a2N4.

  18. 21 May 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X28TH6DF. Transaction: MzA3ODM0NTg5M2FkaXF6a2N4.

  19. 21 May 2013 Director's details changed for Mr Gromoslaw Kazimierczak on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: CH01. Barcode: X28TH6D7. Transaction: MzA3ODM0NTczOWFkaXF6a2N4.

  20. 21 May 2013 Registered office address changed from Flat 1 Sybil House Lansdowne Mews Bournemouth Dorset BH1 1SJ United Kingdom on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TH6D3. Transaction: MzA3ODM0NTczOGFkaXF6a2N4.

  21. 26 April 2013 Director's details changed for Mr Gromslaw Kazimierczak on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X273IQF7. Transaction: MzA3NzAyNDQ5OWFkaXF6a2N4.

  22. 1 October 2012 Registered office address changed from 209 Longlands Hemel Hempstead Herts HP2 4EL United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IGWKIG. Transaction: MzA2NDk5NjMzMmFkaXF6a2N4.

  23. 16 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10MU6MZ. Transaction: MzA1MDc4MTY5NmFkaXF6a2N4.

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