A1D Europe Limited (Companies House Registration Number 08319380) is a private limited company founded on 2012-12-05 in England. The enterprise was registered at The Mille, 1000 Great West Road, Brentford TW8 9DW. A1D Europe Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name A1d Europe Limited
Number 08319380
Date of Incorporation: Wed, 5th Dec 2012
End of financial year: 31 May
Address: The Mille, 1000 Great West Road, Brentford, TW8 9DW
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Oksana M. (in the company from 30 September 2014), Simon P. (appointment date: 05 December 2012). The official register indexes 3 persons of significant control, namely: Simon P. has 1/2 or less of shares, 1/2 or less of voting rights, Oksana M. has 1/2 or less of shares, 1/2 or less of voting rights, Simon P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 1,487 39,580 32,739 36,138 36,510 29,931 32,629 32,456 34,467
Fixed Assets 7,624 10,751 11,586 5,794 1,352 1,388 584 1,009 447
Total Assets Less Current Liabilities 4,101 5,613 5,378 8,218 3,723 458 3,317 3,828 1,705
Number Shares Allotted 98 98 98 - - - - - -
Shareholder Funds 1,365 4,701 5,378 - - - - - -
Tangible Fixed Assets 7,524 10,651 11,486 - - - - - -

People with significant control

Simon P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Oksana M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/05/31
filed on: 15th, February 2024 | accounts
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