A2E Industries Limited

Active04062589 Private limited company
Incorporated
31 August 2000 (26 years)
Previously known as
A2E Venture Catalysts Limited (until 22 June 2016)
A2E Investment Limited (until 10 October 2000)
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
North West
Address
No. 1 Marsden Street
Manchester
M2 1HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2021
British
Born June 1974 (52)
Carlin, Anne
Secretary · Appointed 8 July 2016
Director · Appointed 15 July 2013
British
Born April 1974 (52)
Director · Appointed 25 September 2000
British
Born September 1956 (70)
Officer history (7 former)
20 December 2021
Appointed Carlin, Anne Marie as Director
20 March 2020
Resigned Cooper, Anne Marie as Director
27 November 2019
Appointed Cooper, Anne Marie as Director
8 July 2016
Appointed Carlin, Anne as Secretary
8 July 2016
Resigned Rawkins, William Robert John as Secretary
15 July 2013
Appointed Rawkins, William Robert John as Director
7 November 2008
Resigned Barker, Jennifer as Secretary
29 January 2008
Appointed Barker, Jennifer as Secretary
31 October 2004
Appointed Rawkins, William Robert John as Secretary
31 October 2004
Resigned Walker, Denise Anne as Secretary
25 September 2000
Appointed Amiri, Said Amin as Director
25 September 2000
Appointed Walker, Denise Anne as Secretary
25 September 2000
Resigned O'Mahony, Andrew James as Secretary
25 September 2000
Resigned O'Mahony, Andrew James as Director
25 September 2000
Resigned White, Nicholas Giles as Director
31 August 2000
Appointed O'Mahony, Andrew James as Secretary
31 August 2000
Appointed O'Mahony, Andrew James as Director
31 August 2000
Appointed White, Nicholas Giles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 13082420
Former controllers (1)
24 October 2023
Ceased Said Amin Amiri — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A2E Industries Limited This company Owns 75–100% of shares
Aero Services Global Group Limited Holds 50–75% of voting rights
Asg Industrial Holdings Limited Owns 75–100% of shares
Aero Services.Global Limited Owns 75–100% of shares
As.G Nominees Limited Owns 75–100% of shares
Asg Aerospace Limited Owns 75–100% of shares
Asg Tooling Limited Owns 75–100% of shares
Amf Real Estate Limited Owns 25–50% of shares
AW Real Estate Limited Owns 75–100% of shares
Asgw Real Estate Limited Owns 75–100% of shares
DB Realisations Limited Holds 50–75% of voting rights
Express Removals Limited DissolvedOwns 75–100% of shares
Montgomery Removals Ltd. Status not confirmedOwns 75–100% of shares
Greenside Way Propco Limited Holds 75–100% of voting rights
Pasargad 2 Limited Owns 75–100% of shares
Aai Technologies Limited Owns 75–100% of shares
AW Real Estate 2 Limited Owns 50–75% of shares
AW Real Estate 3 Limited Owns 75–100% of shares
G.W.R. Derby Road Property Limited Owns 75–100% of shares
Charleywood Property LLP Holds 75–100% of voting rights
Eldapoint Industries Limited Owns 50–75% of shares
Gel Industries Limited Owns 75–100% of shares
AW Real Estate 4 Limited Owns 75–100% of shares
Graham Engineering Holdings Limited Owns 75–100% of shares
Muraspec Properties LLP Right to 75–100% of surplus assets
Removal Investment Limited Owns 75–100% of shares
PGHL Topco Limited Holds 25–50% of voting rights
Progress Group Holdings Limited Owns 75–100% of shares
Flourish Hub Group Ltd Owns 75–100% of shares
Progress Arc Limited Owns 75–100% of shares
Progress Schools Limited Owns 75–100% of shares
T F J Properties Limited Owns 50–75% of shares

Financials

Net Assets
£2,735,133
Cash
£12,503
Employees
4
Debt Ratio
48%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £741,672 £1,331,492 £1,962,335 £2,598,738 £2,706,557 £2,735,133
Balance sheet detail
202420232022202120202019
Fixed Assets£2,330,420£2,396,451£2,413,065£2,633,354£2,447,215£2,712,514
Current Assets£2,938,872£2,031,959£1,985,992£864,558£921,647£501,069
Debtors£2,926,369£2,023,881£1,659,508£571,820£296,045£273,633
Cash£12,503£8,078£326,484£292,738£625,602£227,436
Creditors (< 1 year)£1,338,307£511,002£589,470£533,167£738,945£425,378
Creditors (> 1 year)£1,195,852£1,210,851£1,210,849£1,002,410£1,298,425£2,046,533
Net Current Assets£1,600,565£1,520,957£1,396,522£331,391£182,702£75,691
Net Assets£2,735,133£2,706,557£2,598,738£1,962,335£1,331,492£741,672
Shareholder Funds£2,735,133£2,706,557£2,598,738£1,962,335£1,331,492£741,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
5 March 2026Director's details changed
4 November 2025Confirmation statement with no updates31 October 2025
24 September 2025Total exemption full accounts31 December 2024
1 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?