A2r Europe Ltd

Company Registration Number: SC446950

Scottish Company

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A2r Europe Ltd is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in Edinburgh.

Registered Address

Q COURT
3 QUALITY STREET
EDINBURGH
SCOTLAND
EH4 5BP

There are 136 companies currently registered at this postcode, including this one.

All companies at EH4 5BP

Registration Data

Company Number

SC446950

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £14,501£1,863£4,919
of which Cash £6,074£592£723
Total Assets £14,501£1,863£4,919
Current Liabilities £14,111£1,737£4,745
Net Current Assets £390£126£174
Total Net Worth £390£126£174

Previous Names

No previous names

Company Officers

  • MAGNUS, Arthur, Secretary

    Secretary

    Appointed on 8 April 2013

     

    94
    Bis
    Boulevard Pereire
    Paris
    Ile De France
    75017
    France

  • POISSON, Jean-Luc Fran├žois

    Director

    Appointed on 8 April 2013

     

    Nationality: French

    Occupation: Self Employed

    Month of birth: July 1954

    Lawn Park Cottage
    Lawn Park Cottage
    Kirkliston
    EH29 9EB
    Great Britain

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3OFU. Transaction: MzE3MzY3NDk1MWFkaXF6a2N4.

  2. 1 March 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X61AV5JC. Transaction: MzE3MDA4MjQ0OGFkaXF6a2N4.

  3. 16 February 2017 Registered office address changed from A2R Europe Ltd 2 West Bank Easter Park Ride Edinburgh EH4 6SL Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60CR6C9. Transaction: MzE2OTA3MTkxNWFkaXF6a2N4.

  4. 27 January 2017 Registered office address changed from Lawn Park Cottage Lawn Park Cottage Newliston Kirkliston West Lothian EH29 9EB Great Britain to A2R Europe Ltd 2 West Bank Easter Park Ride Edinburgh EH4 6SL on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: X5YYVNJK. Transaction: MzE2NzYxMTUyMWFkaXF6a2N4.

  5. 15 August 2016 Director's details changed for Mister Jean-Luc Fran├žois Poisson on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEONLD. Transaction: MzE1NTEzNjI1NGFkaXF6a2N4.

  6. 15 August 2016 Secretary's details changed for Secretary Arthur Magnus on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH03. Barcode: X5DEOL08. Transaction: MzE1NTEzNDg3OGFkaXF6a2N4.

  7. 28 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGOWI. Transaction: MzE0NzQyMTQ2OGFkaXF6a2N4.

  8. 28 April 2016 Registered office address changed from 7 Cramond Vale Edinburgh EH4 6RB to Lawn Park Cottage Lawn Park Cottage Newliston Kirkliston West Lothian EH29 9EB on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UGP1E. Transaction: MzE0NzQxOTg5NmFkaXF6a2N4.

  9. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFL7LW. Transaction: MzE0MDUxOTE1OGFkaXF6a2N4.

  10. 4 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQ560. Transaction: MzEyMjQ4MDc0NWFkaXF6a2N4.

  11. 2 March 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: S423SMXK. Transaction: MzExODI1MTAxMWFkaXF6a2N4.

  12. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNFDOP. Transaction: MzExNTAwMTA2NGFkaXF6a2N4.

  13. 9 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTBMO. Transaction: MzA5OTcyNDQzNGFkaXF6a2N4.

  14. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25SQ6OA. Transaction: MzA3NTc5MzM1MmFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:50:31 +0000