Algoengineering Europe Limited

Algoengineering Europe Limited,

Algoengineering Europe Limited is a private limited company. Once, it was named Mw Europe Limited (changed on 2008-06-09). Located at 35 Ballards Lane, London, this 16 years old enterprise was incorporated on 2007-10-31 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Rami H. (appointed on 15 May 2008), Alexei L. (appointed on 31 October 2007). Moving to the secretaries (1 in total), we can name: Alexei L. (appointed on 31 October 2007).

About
Name: Algoengineering Europe Limited
Number: 06413931
Incorporation date: 2007-10-31
End of financial year: 27 December


Address:	35 Ballards Lane London N3 1XW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alexei L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rami H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Algoengineering Europe Limited confirmation statement filing is 2023-11-14. The most current confirmation statement was sent on 2022-10-31. The date for the next accounts filing is 27 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Alexei L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Rami H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CH01	On 2023-10-31 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-10-31 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
CH01	On 2022-09-20 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022-02-14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022-02-14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, April 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2019-12-28 to 2019-12-27 filed on: 16th, December 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2018-12-29 to 2018-12-28 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, December 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 23rd, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
CH01	On 2017-01-10 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 26th, July 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 26th, July 2016 \| resolution	Free Download (37 pages)
AR01	Annual return made up to 2015-10-31 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-31 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-31 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-09-17 filed on: 19th, September 2014 \| officers	Free Download (1 page)
CH01	On 2014-09-16 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-31 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-29: 50000.02 GBP capital
CH01	On 2013-03-26 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-31 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
CH01	On 2010-03-01 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-31 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 18th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-31 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-11-03: 50000.02 GBP filed on: 22nd, November 2010 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, November 2010 \| resolution	Free Download (46 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2010-07-29 filed on: 29th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2009-10-31 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2009 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 4th, August 2009 \| accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-11-20 filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed mw europe LIMITEDcertificate issued on 09/06/08 filed on: 3rd, June 2008 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2008 \| resolution	Free Download
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, October 2007 \| incorporation	Free Download (16 pages)

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