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Home > England & Wales Companies > ADVANCED BRITISH EDUCATION LIMITED
Company Information for

ADVANCED BRITISH EDUCATION LIMITED

2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
05556040
Private Limited Company
Liquidation

Company Overview

About Advanced British Education Ltd
ADVANCED BRITISH EDUCATION LIMITED was founded on 2005-09-07 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Advanced British Education 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
ADVANCED BRITISH EDUCATION LIMITED
 
Legal Registered Office
2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in WC1A
 
Filing Information
Company Number 05556040
Company ID Number 05556040
Date formed 2005-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208831118  
Last Datalog update: 2024-03-07 02:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BRITISH EDUCATION LIMITED
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Company Officers of ADVANCED BRITISH EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
GETHIN JONES
 Director 2017-07-25
ANTON ZASTAVNYI
 Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ANDREW JACKSON
 Director 2013-09-30 2015-06-22
ANTON ZASTAVNYI
 Director 2012-06-18 2014-03-13
JONATHAN EDWARDS
 Company Secretary 2012-11-21 2013-09-03
JONATHAN EDWARDS
 Director 2005-09-07 2013-09-03
ELENA EDWARDS
 Company Secretary 2005-09-07 2012-11-21
ELENA EDWARDS
 Director 2006-06-21 2012-11-21

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
2023-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL
2023-09-27CESSATION OF THE REGENT STREET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07Voluntary liquidation Statement of receipts and payments to 2022-12-30
2022-10-03Appointment of a voluntary liquidator
2022-10-03600Appointment of a voluntary liquidator
2022-09-30Removal of liquidator by court order
2022-09-30LIQ10Removal of liquidator by court order
2022-01-12Appointment of a voluntary liquidator
2022-01-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-12Voluntary liquidation declaration of solvency
2022-01-12LIQ01Voluntary liquidation declaration of solvency
2022-01-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-31
2022-01-12600Appointment of a voluntary liquidator
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-01-22PSC04Change of details for The Regent Street Trust as a person with significant control on 2020-12-30
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-01-21PSC04Change of details for The Regent Street Trust as a person with significant control on 2016-04-06
2019-01-21PSC04Change of details for The Regent Street Trust as a person with significant control on 2016-04-06
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 600
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25AP01DIRECTOR APPOINTED MR GETHIN JONES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 600
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-09AR0103/09/15 ANNUAL RETURN FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW JACKSON
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-18AR0103/09/14 ANNUAL RETURN FULL LIST
2014-08-15AP01DIRECTOR APPOINTED MR ANTON ZASTAVNYI
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTON ZASTAVNYI
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 600
2013-10-21AR0103/09/13 ANNUAL RETURN FULL LIST
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN EDWARDS
2013-10-04AP01DIRECTOR APPOINTED MR KEITH ANDREW JACKSON
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AP03Appointment of Mr Jonathan Edwards as company secretary
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ELENA EDWARDS
2012-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELENA EDWARDS
2012-09-03AR0103/09/12 ANNUAL RETURN FULL LIST
2012-08-31AR0131/08/12 ANNUAL RETURN FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 15 BRUNSWICK ROAD KINGSTON UPON THAMES SURREY KT2 6SB
2012-08-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-18AP01DIRECTOR APPOINTED MR ANTON ZASTAVNYI
2011-11-04AR0107/09/11 FULL LIST
2011-06-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AR0107/09/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARDS / 07/09/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA EDWARDS / 07/09/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-09AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2009-10-12AR0107/09/09 FULL LIST
2009-06-19AA30/09/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-06-18AA30/09/07 TOTAL EXEMPTION FULL
2007-09-19363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-10-09363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-06288cSECRETARY'S PARTICULARS CHANGED
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-0688(2)RAD 01/09/06--------- £ SI 100@1=100 £ IC 500/600
2006-07-05288aNEW DIRECTOR APPOINTED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BRITISH EDUCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-01-13
Appointmen2022-01-13
Notices to2022-01-13
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BRITISH EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED BRITISH EDUCATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ADVANCED BRITISH EDUCATION LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED BRITISH EDUCATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BRITISH EDUCATION LIMITED
Trademarks
We have not found any records of ADVANCED BRITISH EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BRITISH EDUCATION 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 (85590 - Other education n.e.c.) as ADVANCED BRITISH EDUCATION LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BRITISH EDUCATION 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 TypeResolution
Defending partyADVANCED BRITISH EDUCATION LIMITEDEvent Date2022-01-13
 
Initiating party Event TypeAppointmen
Defending partyADVANCED BRITISH EDUCATION LIMITEDEvent Date2022-01-13
Name of Company: ADVANCED BRITISH EDUCATION LIMITED Company Number: 05556040 Nature of Business: Education Registered office: c/o WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Sur…
 
Initiating party Event TypeNotices to
Defending partyADVANCED BRITISH EDUCATION LIMITEDEvent Date2022-01-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BRITISH EDUCATION 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 ADVANCED BRITISH EDUCATION 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.
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