Trans Adriatic Express Limited
Trans Adriatic Express Limited
#14134537 • Active
Founded: 26/05/2022
Industries: Other telecommunications activities
Location: 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kate Eleanor Maria Hennessy | Director | 23/01/2025 | British | 52 years |
| Steven Paul Roberts | Director | 05/03/2024 | British | 52 years |
| Pierluca Ferrari | Ict Director | 26/05/2022 | Italian | 60 years |
| Anthony John Mulgrove | Finance Director | 26/05/2022 | British | 60 years |
Role:
Director
Appointed:
23/01/2025
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
52 years
Role:
Ict Director
Appointed:
26/05/2022
Nationality:
Italian
Age:
60 years
Role:
Finance Director
Appointed:
26/05/2022
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Exa Infrastructure Adriatic Uk Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 26/05/2022 | United Kingdom |
| Trans Adriatic Pipeline Ag | Ownership Of Shares 25 To 50 Percent | 26/05/2022 | N/A |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
26/05/2022
Nationality:
United Kingdom
Trans Adriatic Pipeline Ag
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
26/05/2022
Nationality:
N/A
Financial Accounts
| Dec 2022 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
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| Admin Expenses | |
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| Depreciation | |
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| EBITDA | |
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| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
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| Current Assets | |
| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
| P&L Account Reserve | |
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| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
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| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
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| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |
| 10/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/07/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (1 page) |
| 07/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
02/07/2024 Persons With Significant Control
Notification Of A Person With Significant Control