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Algoengineering Europe Limited

Founded in 2007, Algoengineering Europe, classified under reg no. 06413931 is an active company. Currently registered at 35 Ballards Lane N3 1XW, the company has been in the business for seventeen years. Its financial year was closed on Fri, 27th Dec and its latest financial statement was filed on 2022-12-31. Since 2008-06-09 Algoengineering Europe Limited is no longer carrying the name Mw Europe.

At the moment there are 2 directors in the the company, namely Rami H. and Alexei L.. In addition one secretary - Alexei L. - is with the firm. As of 25 April 2024, there were 2 ex directors - Alexander M., Howard M. and others listed below. There were no ex secretaries.

Algoengineering Europe Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06413931
Date of Incorporation Wed, 31st Oct 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 27th December
Company age 17 years old
Account next due date Fri, 27th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Rami H.

Position: Director

Appointed: 15 May 2008

Alexei L.

Position: Director

Appointed: 31 October 2007

Alexei L.

Position: Secretary

Appointed: 31 October 2007

Alexander M.

Position: Director

Appointed: 31 October 2007

Resigned: 20 July 2010

Howard M.

Position: Director

Appointed: 31 October 2007

Resigned: 17 September 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Alexei L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rami H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alexei L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rami H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Mw Europe June 9, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand465 26158 673
Debtors40 23352 388
Net Assets Liabilities204 99477 761
Other Debtors 11 790
Other
Amounts Owed By Group Undertakings Participating Interests22 01322 378
Amounts Owed By Other Related Parties Other Than Directors18 22018 220
Creditors300 50033 300
Nominal Value Allotted Share Capital15 00015 000
Number Shares Issued Fully Paid 15 000
Other Creditors280 27010 990
Other Taxation Payable12 75114 831
Par Value Share 1
Trade Creditors Trade Payables7 4797 479

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023-10-31 director's details were changed
filed on: 4th, December 2023 		Free Download (2 pages)

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