A2e Foods Ltd is a private limited company situated at 116 Redhatch Drive, Earley, Reading RG6 5QR. This 11 months-old company, incorporated on 2023-05-02 is run by 1 director.
Director Adem P., appointed on 02 May 2023.
The company is officially categorised as "other food services" (Standard Industrial Classification code: 56290).
The latest confirmation statement was sent on 2023-09-20 and the due date for the next filing is 2024-10-04.
| Office Address | 116 Redhatch Drive |
| Office Address2 | Earley |
| Town | Reading |
| Post code | RG6 5QR |
| Country of origin | United Kingdom |
| Registration Number | 14840181 |
| Date of Incorporation | Tue, 2nd May 2023 |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sun, 2nd Feb 2025 (277 days left) |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 02 May 2023
The list of PSCs that own or control the company includes 6 names. As we established, there is Eyup O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Engin K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adem P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eyup O.
| Notified on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Engin K.
| Notified on | 18 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adem P.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wisehousetech Limited
116 Redhatch Drive, Earley, Reading, RG6 5QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10439277 |
| Notified on | 18 September 2023 |
| Ceased on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wisehousetech Limited
106 High Street, Oxford, OX1 4BW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10439277 |
| Notified on | 2 May 2023 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Engin K.
| Notified on | 2 May 2023 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-03-04 filed on: 4th, March 2024 |
persons with significant control | Free Download (2 pages) |
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