Active
Company Information for ABMA EDUCATION LTD
7 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
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Company Registration Number
03751875
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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ABMA EDUCATION LTD | ||
Legal Registered Office | ||
7 QUEENS SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE Other companies in TW18 | ||
Previous Names | ||
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Company Number | 03751875 | |
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Company ID Number | 03751875 | |
Date formed | 1999-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766390401 |
Last Datalog update: | 2024-10-05 21:25:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VIVEK RAWAL |
||
VIVEK HASMUKH RAWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HASMUKHRAI KARSANJI MAKANJI |
Director | ||
M & N SECRETARIES LIMITED |
Company Secretary | ||
INNOVATE GLOBAL LIMITED |
Director | ||
VIVEK HASMUKH RAWAL |
Company Secretary | ||
HASMUKH KARSANJI RAWAL |
Director | ||
VIVEK HASMUKH RAWAL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRIDIUM FREEHOLD LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
BOAT RACE HOUSE LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
MISPORT LTD | Director | 2016-01-01 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
ASHBURY AND BLOOM DEVELOPMENT LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TASHAN INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
ABMA LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUSSEX HOUSE DEVELOPMENT LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
GUARDS POLO CLUB HOLDINGS LIMITED | Director | 2014-04-26 | CURRENT | 2002-03-13 | Active | |
TEMBO EDUCATION LTD. | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2017-02-28 | |
ASHBURY AND BLOOM LTD | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037518750002 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM Venture House 42 London Road Staines Middlesex TW18 4HF | |
AAMD | Amended account small company full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASMUKHRAI KARSANJI MAKANJI | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hasmukhrai Karsanji Makanji on 2014-01-01 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR VIVEK RAWAL | |
AP01 | DIRECTOR APPOINTED MR VIVEK HASMUKH RAWAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 29/01/2013 | |
CERTNM | COMPANY NAME CHANGED ASSOCIATION OF BUSINESS MANAGERS AND ADMINISTRATORS LTD CERTIFICATE ISSUED ON 29/01/13 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 31/05/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 NO MEMBER LIST | |
AR01 | 14/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASMUKHRAI KARSANJI MAKANJI / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM WEMBLEY POINT 18TH FLOOR 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | |
AR01 | 14/04/09 NO MEMBER LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 14/04/08 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 14/04/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | ANNUAL RETURN MADE UP TO 14/04/06 | |
363s | ANNUAL RETURN MADE UP TO 14/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | ANNUAL RETURN MADE UP TO 14/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
363s | ANNUAL RETURN MADE UP TO 14/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 1 WARRINGTON GARDENS LONDON W9 2QB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED AND CHARGE | Outstanding | LEGENDARY PROPERTY (WEMBLEY POINT) LIMITED |
Creditors Due After One Year | 2011-10-01 | £ 538,518 |
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Creditors Due Within One Year | 2011-10-01 | £ 199,605 |
Creditors and other liabilities
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 ABMA EDUCATION LTD
Cash Bank In Hand | 2011-10-01 | £ 50,875 |
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Current Assets | 2011-10-01 | £ 53,161 |
Debtors | 2011-10-01 | £ 2,286 |
Fixed Assets | 2011-10-01 | £ 30,545 |
Shareholder Funds | 2011-10-01 | £ 654,417 |
Tangible Fixed Assets | 2011-10-01 | £ 30,545 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as ABMA EDUCATION LTD are:
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. |