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Home > England & Wales Companies > EXECUTIVES ONLINE INTERNATIONAL LIMITED
Company Information for

EXECUTIVES ONLINE INTERNATIONAL LIMITED

30 UPPER HIGH STREET, THAME, OX9 3EZ,
Company Registration Number
03734146
Private Limited Company
Active

Company Overview

About Executives Online International Ltd
EXECUTIVES ONLINE INTERNATIONAL LIMITED was founded on 1999-03-17 and has its registered office in Thame. The organisation's status is listed as "Active". Executives Online International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECUTIVES ONLINE INTERNATIONAL LIMITED
 
Legal Registered Office
30 UPPER HIGH STREET
THAME
OX9 3EZ
Other companies in SO23
 
Previous Names
EXECUTIVES ONLINE FRANCHISE LIMITED14/04/2016
EPL CONSULTING LIMITED11/05/2005
Filing Information
Company Number 03734146
Company ID Number 03734146
Date formed 1999-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896990537  
Last Datalog update: 2024-04-06 17:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVES ONLINE INTERNATIONAL LIMITED
The accountancy firm based at this address is RICHARDSONS FINANCIAL GROUP LIMITED
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Company Officers of EXECUTIVES ONLINE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHAN ASCHENBRENNER
Director 2016-02-01
LINDA BURTON
Director 2015-03-11
ANDREW NICHOLAS
Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER O'BRIEN
Director 2008-04-30 2015-06-24
ANNE ELIZABETH BEITEL
Director 2006-06-21 2015-03-09
ROSALIND MARY WEBB
Company Secretary 2008-12-19 2013-07-31
ALEXANDER NORMAN JOHNSTON
Director 1999-09-15 2011-06-20
MARY LAMBIE JOHNSTON
Company Secretary 1999-09-15 2008-12-19
MARY LAMBIE JOHNSTON
Director 1999-09-15 2008-12-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-03-17 1999-09-15
COMBINED NOMINEES LIMITED
Nominated Director 1999-03-17 1999-09-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-03-17 1999-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA BURTON EXECUTIVE CAREER JUMP LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
LINDA BURTON EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED Director 2013-09-20 CURRENT 2013-09-20 Liquidation
LINDA BURTON EXECUTIVES ONLINE RECRUITMENT LIMITED Director 2008-10-13 CURRENT 2008-10-13 Liquidation
LINDA BURTON OAKHAVEN LIMITED Director 2007-09-14 CURRENT 2006-12-11 Active
ANDREW NICHOLAS EXECUTIVE CAREER JUMP LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
ANDREW NICHOLAS EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED Director 2013-09-20 CURRENT 2013-09-20 Liquidation
ANDREW NICHOLAS EXECUTIVES REUNITED LIMITED Director 2008-12-19 CURRENT 1999-11-22 Dissolved 2014-05-06
ANDREW NICHOLAS EXECUTIVE JOB SEEKER LIMITED Director 2008-12-19 CURRENT 2005-10-18 Dissolved 2014-05-06
ANDREW NICHOLAS EXECUTIVES ONLINE RECRUITMENT LIMITED Director 2008-10-13 CURRENT 2008-10-13 Liquidation
ANDREW NICHOLAS OAKHAVEN LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CH01Director's details changed for Mr Stephan Aschenbrenner on 2022-03-04
2021-12-23CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-23PSC07CESSATION OF EO DEUTSCHLAND GMBH AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23PSC07CESSATION OF EO DEUTSCHLAND GMBH AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN ASCHENBRENNER
2019-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN ASCHENBRENNER
2019-11-19PSC07CESSATION OF EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25PSC02Notification of Eo Deutschland Gmbh as a person with significant control on 2019-10-15
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 3-4, Eastwood Court Broadwater Road Romsey SO51 8JJ England
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BURTON
2019-09-09PSC07CESSATION OF ANDREW NICHOLAS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09PSC02Notification of Executives Online Recruitment Group Limited as a person with significant control on 2016-04-06
2019-09-09PSC04Change of details for Mr Andrew Nicholas as a person with significant control on 2019-09-01
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-04-14RES15CHANGE OF COMPANY NAME 14/04/16
2016-04-14CERTNMCOMPANY NAME CHANGED EXECUTIVES ONLINE FRANCHISE LIMITED CERTIFICATE ISSUED ON 14/04/16
2016-02-26AP01DIRECTOR APPOINTED MR STEPHAN ASCHENBRENNER
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-18AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER O'BRIEN
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH BEITEL
2015-03-13AP01DIRECTOR APPOINTED MS LINDA BURTON
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-22AR0110/12/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-12AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-12CH01Director's details changed for Anne Elizabeth Beitel on 2013-09-30
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD
2013-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSALIND WEBB
2013-03-13AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS
2013-01-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-18DISS40DISS40 (DISS40(SOAD))
2012-07-17GAZ1FIRST GAZETTE
2012-07-12AR0117/03/12 FULL LIST
2011-12-13RP04SECOND FILING WITH MUD 17/03/11 FOR FORM AR01
2011-12-13ANNOTATIONClarification
2011-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTON
2011-03-22AR0117/03/11 FULL LIST
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-21AR0117/03/10 FULL LIST
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARY WEBB / 01/03/2009
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, SPRINGPARK HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, RG21 2EF
2009-04-22363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE BEITEL / 01/03/2009
2009-04-22288cSECRETARY'S CHANGE OF PARTICULARS / ROSALIND WEBB / 01/03/2009
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY JOHNSTON
2009-01-13288aSECRETARY APPOINTED ROSALIND MARY WEBB
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-27288aDIRECTOR APPOINTED JAMES O'BRIEN
2008-06-12363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-25363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-24288aNEW DIRECTOR APPOINTED
2006-04-25363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-04225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-06-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-11CERTNMCOMPANY NAME CHANGED EPL CONSULTING LIMITED CERTIFICATE ISSUED ON 11/05/05
2005-03-14363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: HARRIS WALTERS, WALCOTE CHAMBERS, HIGH STREET, WINCHESTER, HAMPSHIRE SO23 9AP
2001-03-19363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-12-28CERTNMCOMPANY NAME CHANGED EXECUTIVES ONLINE LIMITED CERTIFICATE ISSUED ON 29/12/00
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-09-24ORES04NC INC ALREADY ADJUSTED 15/09/99
1999-09-24SRES01ALTER MEM AND ARTS 15/09/99
1999-09-24123£ NC 1/10 15/09/99
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF24 4YF
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to EXECUTIVES ONLINE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVES ONLINE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVES ONLINE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVES ONLINE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVES ONLINE INTERNATIONAL LIMITED
Trademarks
We have not found any records of EXECUTIVES ONLINE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVES ONLINE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXECUTIVES ONLINE INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVES ONLINE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXECUTIVES ONLINE FRANCHISE LIMITEDEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVES ONLINE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVES ONLINE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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