A2E LIMITED
Active - Accounts Filed
General Information
NAME
A2E LIMITED
COMPANY NUMBER
SC228523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2002
(22 years and 9 months old)
WEBSITE
www.a2etech.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2002
18/03/2002
NEWCO (716) LIMITED
BLAIRGOWRIE
PH10 6AW
Telephone: 01506592229
TPS: No
33 Leslie Street
BLAIRGOWRIE
PH10 6AW
Alba Innovation Centre
The Alba Campus Rosebank
Livingston
West Lothian
EH54 7GA
Telephone: 592229
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIVOT INTERNATIONAL INC | N/A | N/A |
| A2E LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A2E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A2E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A2E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2002 - Present (22 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GILLESPIE INVERARITY & CO LIMITED 04/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIVOT INTERNATIONAL INC | N/A | N/A |
| A2E LIMITED | Active - Accounts Filed | View Report |
| WIDEBLUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 08/08/2022 | HMS SECRETARIES LIMITED (913873542) has left the board |
| 08/08/2022 | New Company Secretary GILLESPIE INVERARITY & CO LIMITED (929875753) Appointed |
| 08/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Robert Spaedy (929209869) Appointed |
| 03/02/2022 | New Board Member Robert Spaedy (929201745) Appointed |
| 03/02/2022 | Michael Manning (926120714) has left the board |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 25/11/2019 | HMS SECRETARIES LIMITED (926436595) has left the board |
| 25/11/2019 | New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed |
| 18/11/2019 | New Company Secretary HMS SECRETARIES LIMITED (926436595) Appointed |
| 08/08/2019 | New Board Member Michael Manning (926120714) Appointed |
| 08/08/2019 | Change in Reg. Office |
| 08/08/2019 | New Board Member Mark Wayne Dohnalek (926120851) Appointed |
| 08/08/2019 | John Mcleary Thomson (908130642) has left the board |
| 08/08/2019 | Nicole McKechnie (924075603) has left the board |
| 08/08/2019 | Elinor Ross (924075705) has left the board |
| 08/08/2019 | Nicole McKechnie (918353153) has left the board |
| 29/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Nicole McKechnie (924075603) Appointed |
| 05/12/2017 | New Board Member Elinor Ross (924075705) Appointed |
| 02/11/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 12/12/2013 | New Company Secretary Nicole Thomson (918353153) Appointed |
| 04/12/2013 | Roy Walter Mcintosh Coles (909179281) has left the board |
| 01/03/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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