Trans Euro Limited in Brent Park LONDON

Trans Euro Limited LONDON

Founded in 1992, Trans Euro, classified under reg no. 02676889 is an active company. Currently registered at Drury Way NW10 0JN, London the company has been in the business for thirty two years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 16th July 2018 Trans Euro Limited is no longer carrying the name Arreton.

At the moment there are 2 directors in the the firm, namely Timothy R. and Yogesh M.. In addition one secretary - Timothy R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lawrence M. who worked with the the firm until 12 May 2003.

Trans Euro Limited Address / Contact

Office Address	Drury Way
Office Address2	Brent Park
Town	London
Post code	NW10 0JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02676889
Date of Incorporation	Mon, 13th Jan 1992
Industry	Non-trading company
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Timothy R.

Position: Director

Appointed: 12 May 2003

Timothy R.

Position: Secretary

Appointed: 12 May 2003

Yogesh M.

Position: Director

Appointed: 08 September 2000

Frank G.

Position: Director

Appointed: 08 September 2000

Resigned: 18 March 2009

Christopher W.

Position: Director

Appointed: 31 January 1993

Resigned: 31 January 2002

Anthony S.

Position: Director

Appointed: 31 January 1993

Resigned: 10 December 2002

Lawrence M.

Position: Director

Appointed: 25 September 1992

Resigned: 12 May 2003

Lawrence M.

Position: Secretary

Appointed: 23 January 1992

Resigned: 12 May 2003

Paul E.

Position: Director

Appointed: 23 January 1992

Resigned: 30 September 2003

Stewart P.

Position: Director

Appointed: 23 January 1992

Resigned: 29 May 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 January 1992

Resigned: 23 January 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1992

Resigned: 23 January 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Amertranseuro International Holdings Limited from London, England. The abovementioned PSC is classified as "a registered company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Amertranseuro International Holdings Limited

Drury Way Drury Way, London, NW10 0JN, England

Legal authority	Companies Act 2006
Legal form	Registered Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03231822
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Arreton	July 16, 2018
Trans Euro	July 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	10 761 000	10 761 000	375 000	63 000
Net Assets Liabilities	10 449 000	10 449 000	375 000	63 000

Other
Creditors	375 000	375 000
Fixed Assets	63 000	63 000
Net Current Assets Liabilities	10 386 000	10 386 000	375 000	63 000
Total Assets Less Current Liabilities	10 449 000	10 449 000	375 000	63 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 17th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 19th, June 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 15th, June 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 5th, May 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 15th, January 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 21st, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2015: 62500.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 30th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2014: 62500.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 6th, January 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 19th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 9th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 9th, March 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 1st, September 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 29th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 20th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 20th, February 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2nd February 2007 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd February 2007 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd June 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd June 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 15th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 15th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1st February 2004 with complete member list filed on: 1st, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1st February 2004	annual return
363s	Annual return drawn up to 1st February 2004 with complete member list filed on: 1st, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 5th, August 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th April 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th April 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 20th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 20th, September 2001	accounts	Free Download (13 pages)
363a	Annual return drawn up to 14th February 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (9 pages)
363a	Annual return drawn up to 14th February 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 14th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 14th, September 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st January 2000 filed on: 23rd, August 2000	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st January 2000 filed on: 23rd, August 2000	accounts	Free Download (27 pages)
363s	Annual return drawn up to 13th March 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Location of debenture register address changed) up to 13th March 2000	annual return
363s	Annual return drawn up to 13th March 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Location of debenture register address changed) up to 13th March 2000	annual return
AA	Full group accounts made up to 31st January 1999 filed on: 7th, March 2000	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st January 1999 filed on: 7th, March 2000	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/01/99 filed on: 26th, July 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/99 filed on: 26th, July 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 10th February 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th February 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st January 1998 filed on: 1st, December 1998	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st January 1998 filed on: 1st, December 1998	accounts	Free Download (28 pages)
363s	Annual return drawn up to 30th March 1998 with complete member list filed on: 30th, March 1998	annual return
363s	Annual return drawn up to 30th March 1998 with complete member list filed on: 30th, March 1998	annual return	Free Download
AA	Full group accounts made up to 31st January 1997 filed on: 1st, September 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st January 1997 filed on: 1st, September 1997	accounts	Free Download (26 pages)
363s	Annual return drawn up to 28th February 1997 with complete member list filed on: 28th, February 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th February 1997 with complete member list filed on: 28th, February 1997	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st January 1996 filed on: 17th, October 1996	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st January 1996 filed on: 17th, October 1996	accounts	Free Download (26 pages)
363s	Annual return drawn up to 23rd February 1996 with complete member list filed on: 23rd, February 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/02/96	annual return
363s	Annual return drawn up to 23rd February 1996 with complete member list filed on: 23rd, February 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/02/96	annual return
AA	Full group accounts made up to 31st January 1995 filed on: 6th, September 1995	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st January 1995 filed on: 6th, September 1995	accounts	Free Download (27 pages)
363s	Annual return drawn up to 20th February 1995 with complete member list filed on: 20th, February 1995	annual return	Free Download
363s	Annual return drawn up to 20th February 1995 with complete member list filed on: 20th, February 1995	annual return
AA	Full group accounts made up to 31st January 1994 filed on: 18th, August 1994	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st January 1994 filed on: 18th, August 1994	accounts	Free Download (27 pages)
363s	Annual return drawn up to 24th January 1994 with complete member list filed on: 24th, January 1994	annual return	Free Download
363s	Annual return drawn up to 24th January 1994 with complete member list filed on: 24th, January 1994	annual return
AA	Full group accounts made up to 31st January 1993 filed on: 30th, August 1993	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st January 1993 filed on: 30th, August 1993	accounts	Free Download (29 pages)
363s	Annual return drawn up to 11th February 1993 with complete member list filed on: 11th, February 1993	annual return	Free Download
363s	Annual return drawn up to 11th February 1993 with complete member list filed on: 11th, February 1993	annual return

Trans Euro Limited LONDON

Trans Euro Limited Address / Contact

Company Information / Profile

Company staff

Timothy R.

Timothy R.

Yogesh M.

Frank G.

Christopher W.

Anthony S.

Lawrence M.

Lawrence M.

Paul E.

Stewart P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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