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A1 EUROPEAN EXECUTIVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 European Executives Limited. The company was founded 12 years ago and was given the registration number 07803884. The firm's registered office is in NOTTINGHAM. You can find them at 35 Churchill Park, Colwick Business Estate, Nottingham, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:A1 EUROPEAN EXECUTIVES LIMITED
Company Number:07803884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:35 Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

Secretary12 July 2013Active
35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

Director12 July 2013Active
35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

Director12 July 2013Active
35, Churchill Park, Colwick, Nottingham, United Kingdom, NG4 2HF

Secretary10 October 2011Active
50a, Holton Road, Holton Heath, Poole, Uk, BH16 6LT

Director01 May 2012Active
35, Churchill Park, Colwick, Nottingham, United Kingdom, NG4 2HF

Director10 October 2011Active
2, Corporation Oaks, Nottingham, United Kingdom, NG3 4JY

Director10 October 2011Active

People with Significant Control

Mrs Katie Samantha Wylie
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Address:35, Churchill Park, Nottingham, NG4 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Andrew Sharkey
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:35, Churchill Park, Nottingham, NG4 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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