A1D EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A1d Europe Limited. The company was founded 11 years ago and was given the registration number 08319380. The firm's registered office is in LONDON. You can find them at 2 Portal Way, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | A1D EUROPE LIMITED |
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| Company Number | : | 08319380 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2012 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 2 Portal Way, London, England, W3 6RT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Mille, 1000 Great West Road, Brentford, England, TW8 9DW | Director | 30 September 2014 | Active |
| The Mille, 1000 Great West Road, Brentford, England, TW8 9DW | Director | 05 December 2012 | Active |
| Unit 5, Morris House, Swainson Road, London, United Kingdom, W3 7UP | Director | 05 December 2012 | Active |
People with Significant Control
| Mr Simon Panos Panayis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Mille, 1000 Great West Road, Brentford, England, TW8 9DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Panos Panayis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Mille, 1000 Great West Road, Brentford, England, TW8 9DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Oksana Mrsic |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Mille, 1000 Great West Road, Brentford, England, TW8 9DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)