A4e Enterprise Limited in Ng2 Business Park NOTTINGHAM

A4e Enterprise Limited NOTTINGHAM

A4E Enterprise Limited was formally closed on 2022-09-06. A4e Enterprise was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE. Its full net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2011-06-03) was run by 2 directors.
Director Stuart G. who was appointed on 01 May 2021.
Director Daniel Q. who was appointed on 01 April 2021.

The company was officially categorised as "other service activities not elsewhere classified" (96090). As stated in the Companies House information, there was a name alteration on 2014-12-11 and their previous name was A4enterprise. The latest confirmation statement was sent on 2021-06-03 and last time the annual accounts were sent was on 31 December 2021. 2016-06-03 is the date of the last annual return.

A4e Enterprise Limited Address / Contact

Office Address	19-20 The Triangle
Office Address2	Ng2 Business Park
Town	Nottingham
Post code	NG2 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07657928
Date of Incorporation	Fri, 3rd Jun 2011
Date of Dissolution	Tue, 6th Sep 2022
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 17th Jun 2022
Last confirmation statement dated	Thu, 3rd Jun 2021

Company staff

Stuart G.

Position: Director

Appointed: 01 May 2021

Daniel Q.

Position: Director

Appointed: 01 April 2021

Ieg Limited

Position: Corporate Secretary

Appointed: 15 March 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 01 August 2020

Resigned: 15 March 2021

Simon R.

Position: Director

Appointed: 09 June 2020

Resigned: 01 May 2021

Tracy L.

Position: Director

Appointed: 11 March 2020

Resigned: 24 April 2020

Philip G.

Position: Secretary

Appointed: 27 September 2019

Resigned: 01 August 2020

Michael W.

Position: Director

Appointed: 24 January 2018

Resigned: 18 December 2019

Paul C.

Position: Secretary

Appointed: 12 August 2016

Resigned: 27 September 2019

Christopher P.

Position: Director

Appointed: 18 April 2016

Resigned: 09 June 2020

Andrew H.

Position: Director

Appointed: 27 April 2015

Resigned: 24 January 2018

Derek J.

Position: Director

Appointed: 27 April 2015

Resigned: 21 September 2016

Phillip L.

Position: Director

Appointed: 27 April 2015

Resigned: 31 May 2016

Neil W.

Position: Secretary

Appointed: 01 September 2014

Resigned: 12 August 2016

Matthew S.

Position: Secretary

Appointed: 31 July 2013

Resigned: 01 September 2014

Stuart S.

Position: Secretary

Appointed: 26 October 2012

Resigned: 31 July 2013

Neil W.

Position: Secretary

Appointed: 31 March 2012

Resigned: 26 October 2012

Mark S.

Position: Director

Appointed: 03 June 2011

Resigned: 30 November 2011

Andrew D.

Position: Director

Appointed: 03 June 2011

Resigned: 27 April 2015

People with significant control

A4e Ltd

19-20 The Triangle, Nottingham, NG2 1AE, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02631340
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

A4e Limited

19-20 The Triangle The Triangle, Nottingham, NG2 1AE, England

Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	02631340
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A4enterprise	December 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	38 000	38 000	38 000

Other
Creditors	38 000	38 000	38 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 1st, April 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 1st, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/05/01. filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	2021/05/01 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 14th, April 2021	officers	Free Download (2 pages)
AP04	New secretary appointment on 2021/03/15 filed on: 1st, April 2021	officers	Free Download (2 pages)
TM02	2021/03/15 - the day secretary's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, September 2020	accounts	Free Download (3 pages)
AP04	New secretary appointment on 2020/08/01 filed on: 4th, August 2020	officers	Free Download (2 pages)
TM02	2020/08/01 - the day secretary's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, June 2020	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, June 2020	resolution	Free Download (1 page)
AP01	New director appointment on 2020/06/09. filed on: 10th, June 2020	officers	Free Download (2 pages)
TM01	2020/06/09 - the day director's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
TM01	2020/04/24 - the day director's appointment was terminated filed on: 24th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/11. filed on: 16th, March 2020	officers	Free Download (2 pages)
TM01	2019/12/18 - the day director's appointment was terminated filed on: 19th, December 2019	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, November 2019	auditors	Free Download (1 page)
AP03	New secretary appointment on 2019/09/27 filed on: 13th, November 2019	officers	Free Download (2 pages)
TM02	2019/09/27 - the day secretary's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 31st, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 31st, October 2019	accounts	Free Download (121 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, July 2019	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2019	incorporation	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, September 2018	accounts	Free Download (129 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (13 pages)
AP01	New director appointment on 2018/01/24. filed on: 25th, January 2018	officers	Free Download (2 pages)
TM01	2018/01/24 - the day director's appointment was terminated filed on: 24th, January 2018	officers	Free Download (1 page)
CH01	On 2018/01/24 director's details were changed filed on: 24th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (15 pages)
TM01	2016/09/21 - the day director's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (1 page)
TM02	2016/08/12 - the day secretary's appointment was terminated filed on: 12th, August 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/08/12 filed on: 12th, August 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/06/03, no shareholders list filed on: 24th, June 2016	annual return	Free Download (3 pages)
TM01	2016/05/31 - the day director's appointment was terminated filed on: 1st, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/18. filed on: 29th, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/06/03, no shareholders list filed on: 16th, June 2015	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/04/27. filed on: 28th, April 2015	officers	Free Download (2 pages)
TM01	2015/04/27 - the day director's appointment was terminated filed on: 28th, April 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 28th, April 2015	accounts	Free Download
AP01	New director appointment on 2015/04/27. filed on: 28th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/27. filed on: 28th, April 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/04/28. New Address: 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE. Previous address: C/O a4E Ltd Queens House Queen Street Sheffield South Yorkshire S1 1GN filed on: 28th, April 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/11 filed on: 11th, December 2014	resolution
CERTNM	Company name changed A4ENTERPRISE LIMITEDcertificate issued on 11/12/14 filed on: 11th, December 2014	change of name	Free Download (3 pages)
AP03	New secretary appointment on 2014/09/01 filed on: 1st, September 2014	officers	Free Download (2 pages)
TM02	2014/09/01 - the day secretary's appointment was terminated filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/03, no shareholders list filed on: 27th, June 2014	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 15th, January 2014	accounts	Free Download (14 pages)
TM02	2013/08/20 - the day secretary's appointment was terminated filed on: 20th, August 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/08/20 filed on: 20th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/03, no shareholders list filed on: 28th, June 2013	annual return	Free Download (2 pages)
CH01	On 2013/01/01 director's details were changed filed on: 28th, June 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (15 pages)
TM02	2012/11/06 - the day secretary's appointment was terminated filed on: 6th, November 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/11/06 filed on: 6th, November 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/09/20 from C/O Action for Employment Ltd Bessemer Road Sheffield South Yorkshire S9 3XN United Kingdom filed on: 20th, September 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/03, no shareholders list filed on: 28th, June 2012	annual return	Free Download (2 pages)
AP03	New secretary appointment on 2012/06/28 filed on: 28th, June 2012	officers	Free Download (1 page)
TM01	2012/01/05 - the day director's appointment was terminated filed on: 5th, January 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2011	incorporation	Free Download (16 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 3rd, June 2011	accounts	Free Download (1 page)

A4e Enterprise Limited NOTTINGHAM

A4e Enterprise Limited Address / Contact

Company Information / Profile

Company staff

Stuart G.

Daniel Q.

Ieg Limited

Prism Cosec Limited

Simon R.

Tracy L.

Philip G.

Michael W.

Paul C.

Christopher P.

Andrew H.

Derek J.

Phillip L.

Neil W.

Matthew S.

Stuart S.

Neil W.

Mark S.

Andrew D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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