Area Europe Limited. Head office in Windsor. Check Director.

Area Europe Limited, Windsor

Area Europe Limited is a private limited company. Situated at Windsor Two, Arthur Road, Windsor SL4 1RS, the above-mentioned 5 years old enterprise was incorporated on 2018-09-21 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in this business: Gary C. (appointed on 18 October 2018), Mark S. (appointed on 21 September 2018).

About
Name: Area Europe Limited
Number: 11583265
Incorporation date: 2018-09-21
End of financial year: 31 October


Address:	Windsor Two Arthur Road Windsor SL4 1RS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Fourfront Group Limited

21 September 2018

Address	The Old Post Office 33 Station, Road, Egham, Surrey, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05733761
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Area Europe Limited confirmation statement filing is 2024-10-04. The latest confirmation statement was submitted on 2023-09-20. The target date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, an only firm Fourfront Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Station, Road.

Company filing

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Type		Free download
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 20th Sep 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 29th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 29th, March 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 29th, March 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Tue, 20th Sep 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC03	Notification of a person with significant control Fri, 21st Sep 2018 filed on: 2nd, September 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from The Old Post Office 33 Station Road Egham Surrey TW20 9LA United Kingdom on Mon, 30th May 2022 to Windsor Two Arthur Road Windsor SL4 1RS filed on: 30th, May 2022 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 7th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 7th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 7th, March 2022 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 7th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 20th Sep 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 29th, March 2021 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 29th, March 2021 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 20th, February 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 20th, February 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 20th Sep 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 9th, November 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 9th, November 2020 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 9th, November 2020 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 9th, November 2020 \| other	Free Download (3 pages)
AA01	Extension of accounting period to Thu, 31st Oct 2019 from Tue, 30th Apr 2019 filed on: 13th, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th Sep 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 1st Oct 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 18th Oct 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
AP01	On Thu, 18th Oct 2018 new director was appointed. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 30th Sep 2019 to Tue, 30th Apr 2019 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2018 \| incorporation	Free Download (46 pages)
SH01	Capital declared on Fri, 21st Sep 2018: 1.00 GBP capital

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