A2E CAPITAL PARTNERS LIMITED

Overview

Company Name	A2E CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04062240
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A2E CAPITAL PARTNERS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is A2E CAPITAL PARTNERS LIMITED located?

Registered Office Address	No. 1 Marsden Street M2 1HW Manchester
Undeliverable Registered Office Address	No

What were the previous names of A2E CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
A2E PARTNERS LIMITED	Aug 30, 2000	Aug 30, 2000

What are the latest accounts for A2E CAPITAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A2E CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for A2E CAPITAL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 20, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Secretary's details changed for Ms Anne Cooper on Nov 14, 2022	1 pages	CH03

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 05, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 21, 2017	Termination of appointment of Daniel Franklin as a secretary on Dec 20, 2017	1 pages	TM02

Nov 01, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Nov 02, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Oct 10, 2016	Termination of appointment of William Robert John Rawkins as a secretary on Oct 10, 2016	1 pages	TM02

Oct 10, 2016	Appointment of Mr Daniel Franklin as a secretary on Oct 10, 2016	2 pages	AP03

Oct 10, 2016	Appointment of Ms Anne Cooper as a secretary on Oct 10, 2016	2 pages	AP03

Sep 02, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of A2E CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLIN, Anne Marsden Street M2 1HW Manchester No. 1	Oct 10, 2016		Secretary	Marsden Street M2 1HW Manchester No. 1				215986790002
AMIRI, Said Amin Marsden Street M2 1HW Manchester No. 1 England	Sep 25, 2000		Director	Marsden Street M2 1HW Manchester No. 1 England	United Kingdom	British	1956-9	61887910002
RAWKINS, William Robert John Marsden Street M2 1HW Manchester No. 1 England	Jan 31, 2011		Director	Marsden Street M2 1HW Manchester No. 1 England	United Kingdom	British	1974-4	173378670001
FRANKLIN, Daniel Marsden Street M2 1HW Manchester No. 1	Oct 10, 2016	Dec 20, 2017	Secretary	Marsden Street M2 1HW Manchester No. 1				215989300001
O'MAHONY, Andrew James 32 Orchard Street Stockton Heath WA4 6LH Warrington	Aug 30, 2000	Sep 25, 2000	Secretary	32 Orchard Street Stockton Heath WA4 6LH Warrington		British		55936190001
RAWKINS, William Robert John Marsden Street M2 1HW Manchester No. 1 England	Oct 31, 2004	Oct 10, 2016	Secretary	Marsden Street M2 1HW Manchester No. 1 England		British		101574010002
WALKER, Denise Anne 1 Dale Street L2 2PP Liverpool Merseyside	Sep 25, 2000	Oct 31, 2004	Secretary	1 Dale Street L2 2PP Liverpool Merseyside		British		72303900001
O'MAHONY, Andrew James 32 Orchard Street Stockton Heath WA4 6LH Warrington	Aug 30, 2000	Sep 25, 2000	Director	32 Orchard Street Stockton Heath WA4 6LH Warrington		British	1971-6	55936190001
WHITE, Nicholas Giles 49 Ashford Road CH47 5AN Wirral Merseyside	Aug 30, 2000	Sep 25, 2000	Director	49 Ashford Road CH47 5AN Wirral Merseyside		British	1973-7	64268350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A2E CAPITAL PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Said Amin Amiri Marsden Street M2 1HW Manchester No. 1	Apr 06, 2016	Marsden Street M2 1HW Manchester No. 1	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0