A1 European Executives started in year 2011 as Private Limited Company with registration number 07803884. The A1 European Executives company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Nottingham at 35 Churchill Park. Postal code: NG4 2HF.
Currently there are 2 directors in the the company, namely Stuart S. and Katie W.. In addition one secretary - Katie W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith S. who worked with the the company until 12 July 2013.
| Office Address | 35 Churchill Park |
| Office Address2 | Colwick Business Estate |
| Town | Nottingham |
| Post code | NG4 2HF |
| Country of origin | United Kingdom |
| Registration Number | 07803884 |
| Date of Incorporation | Mon, 10th Oct 2011 |
| Industry | Other passenger land transport |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Secretary
Appointed: 12 July 2013
Position: Director
Appointed: 12 July 2013
Position: Director
Appointed: 12 July 2013
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Stuart S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Katie W. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katie W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 |
| Net Worth | -245 975 | -228 788 | -181 537 | -120 365 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 817 | 5 317 | 6 088 | 507 | ||||||
| Current Assets | 4 517 | 22 071 | 6 088 | 10 256 | 38 036 | 33 101 | 98 868 | 221 971 | 4 401 | 2 203 |
| Debtors | 3 700 | 16 754 | 9 749 | |||||||
| Net Assets Liabilities | -120 365 | 716 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -245 975 | -228 788 | -181 537 | -120 365 | ||||||
| Tangible Fixed Assets | 48 968 | 48 364 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 20 | 20 | 20 | 20 | ||||||
| Profit Loss Account Reserve | -245 995 | -228 808 | -181 557 | -120 385 | ||||||
| Shareholder Funds | -245 975 | -228 788 | -181 537 | -120 365 | ||||||
| Other | ||||||||||
| Creditors | 37 298 | 37 320 | 23 112 | 244 401 | 318 709 | 108 656 | 2 449 | |||
| Creditors Due After One Year | 228 115 | 201 151 | 95 003 | 37 298 | ||||||
| Creditors Due Within One Year | 71 345 | 98 072 | 92 622 | 93 323 | ||||||
| Fixed Assets | 150 000 | 150 000 | 150 000 | 150 000 | ||||||
| Net Current Assets Liabilities | -66 828 | -76 001 | -86 534 | -83 067 | 716 | 9 989 | -145 533 | -96 738 | -104 255 | -246 |
| Number Shares Allotted | 20 | 20 | 20 | 20 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | 20 | 20 | ||||||
| Tangible Fixed Assets Additions | 123 061 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 49 657 | 49 657 | ||||||||
| Tangible Fixed Assets Depreciation | 689 | 1 293 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 689 | 604 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 293 | |||||||||
| Tangible Fixed Assets Disposals | 73 404 | 49 657 | ||||||||
| Total Assets Less Current Liabilities | -17 860 | -27 637 | -86 534 | -83 067 | 716 | 9 989 | 4 467 | 53 262 | 45 745 | 149 754 |
| Average Number Employees During Period | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 10th October 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (5 pages) |
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