Company Information for AVADO LEARNING LIMITED
SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
|
Company Registration Number
06177616
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
AVADO LEARNING LIMITED | ||||||||
Legal Registered Office | ||||||||
SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ Other companies in W6 | ||||||||
Previous Names | ||||||||
|
Company Number | 06177616 | |
---|---|---|
Company ID Number | 06177616 | |
Date formed | 2007-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-04-06 21:05:37 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVADO LEARNING (UK) LIMITED | SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ | Active | Company formed on the 2010-10-05 |
Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
STEVEN ROBERT BASTIAN |
||
AMY ELIZABETH CRAWFORD |
||
PHILIP JAMES HULLAH |
||
MARK CHRISTOPHER O'DONOGHUE |
||
EWAN PETER STRADLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MILTON CURRY |
Director | ||
JAMES SIMON FARNWORTH |
Director | ||
JAMES FLETCHER |
Director | ||
CRISPIN FRANCIS QUAIL |
Director | ||
MICHELLE ANNA-LISA DE YOUNG |
Director | ||
ALAN CLIVE EVANS |
Director | ||
GREGORY MICHAEL GAFFNEY |
Director | ||
DAVE SNOW |
Director | ||
BRIAN THOMAS TAYLOR |
Director | ||
RICHARD MICHAEL WILMAN |
Company Secretary | ||
RICHARD MICHAEL WILMAN |
Director | ||
RICHARD CHAPMAN |
Director | ||
KENNETH WILLIAM LANDSBERG |
Director | ||
THOMAS MARTIN HALL |
Director | ||
PHILIP SHUTTLEWORTH |
Company Secretary | ||
NQH (CO SEC) LIMITED |
Company Secretary | ||
NQH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME LEARNING COLLEGE INVESTMENTS LTD | Director | 2017-02-15 | CURRENT | 2007-03-23 | Dissolved 2018-04-24 | |
AVADO HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 2007-11-22 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Director | 2017-02-15 | CURRENT | 2010-12-15 | Active | |
UTALK LIMITED | Director | 2017-02-15 | CURRENT | 2012-03-22 | Dissolved 2018-05-22 | |
THE KNOWLEDGE ENGINEERS NETWORK LIMITED | Director | 2017-02-15 | CURRENT | 2006-08-04 | Active | |
AVADO LEARNING (UK) LIMITED | Director | 2017-02-15 | CURRENT | 2010-10-05 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Director | 2011-10-19 | CURRENT | 2010-12-15 | Active | |
HOME LEARNING COLLEGE INVESTMENTS LTD | Director | 2011-01-25 | CURRENT | 2007-03-23 | Dissolved 2018-04-24 | |
HOME LEARNING COLLEGE EBT TRUSTEE LIMITED | Director | 2011-01-25 | CURRENT | 2008-10-15 | Dissolved 2018-04-24 | |
AVADO HOLDINGS LIMITED | Director | 2011-01-25 | CURRENT | 2007-11-22 | Active | |
UTALK LIMITED | Director | 2016-05-13 | CURRENT | 2012-03-22 | Dissolved 2018-05-22 | |
THE KNOWLEDGE ENGINEERS NETWORK LIMITED | Director | 2016-05-13 | CURRENT | 2006-08-04 | Active | |
HOME LEARNING COLLEGE INVESTMENTS LTD | Director | 2014-12-19 | CURRENT | 2007-03-23 | Dissolved 2018-04-24 | |
HOME LEARNING COLLEGE EBT TRUSTEE LIMITED | Director | 2014-12-19 | CURRENT | 2008-10-15 | Dissolved 2018-04-24 | |
AVADO HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2007-11-22 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Director | 2014-12-19 | CURRENT | 2010-12-15 | Active | |
AVADO LEARNING (UK) LIMITED | Director | 2014-12-19 | CURRENT | 2010-10-05 | Active | |
TYNDALL INVESTMENT MANAGEMENT LIMITED | Director | 2018-08-01 | CURRENT | 2016-12-02 | Active | |
MGMT HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
TRS TRUSTEE LIMITED | Director | 2015-05-14 | CURRENT | 2014-03-28 | Active | |
PERATECH HOLDCO LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
AGILISYS HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 1999-06-15 | Active | |
NOBLE VENTURE FINANCE I LIMITED | Director | 2013-03-06 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
BMS FINANCE ADVISORS LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-05-10 | |
BMS FINANCE AB LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
STC FINANCE LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-23 | Dissolved 2016-05-17 | |
TRANQUIL CAPITAL LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS ALEXIS SONIA GRACE JACKSON | ||
DIRECTOR APPOINTED MR DAVID MORAY HODSMAN | ||
Full accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT DEVLIN | ||
DIRECTOR APPOINTED MR KEITH DAVID HARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR JYOTI CHADA CUSHION | ||
DIRECTOR APPOINTED MR JASPER LANCASTER JOYCE | ||
DIRECTOR APPOINTED MR LEE ARTHUR | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
Register(s) moved to registered office address Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH CRAWFORD | |
AP01 | DIRECTOR APPOINTED MS JYOTI CHADA CUSHION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN DEVEY | |
CH01 | Director's details changed for Amy Elizabeth Crawford on 2021-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA JANE MUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ | |
TM02 | Termination of appointment of Quayseco Limited on 2021-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM , 6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, W12 0BZ, United Kingdom | |
PSC05 | Change of details for Avado Learning (Uk) Limited as a person with significant control on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELIAS | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061776160010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061776160011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Steven Robert Bastian on 2018-11-28 | |
AP01 | DIRECTOR APPOINTED MR JAMES ELIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES HULLAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Steven Robert Bastian on 2018-01-19 | |
PSC05 | Change of details for Avado Learning (Uk) Limited as a person with significant control on 2018-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE, WH 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED AMY ELIZABETH CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT BASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 11/12/19 | |
CERTNM | COMPANY NAME CHANGED FLOREAM LIMITED CERTIFICATE ISSUED ON 27/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | Psc register | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061776160010 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/03/15 FULL LIST | |
RES15 | CHANGE OF NAME 19/12/2014 | |
CERTNM | COMPANY NAME CHANGED HOME LEARNING COLLEGE LIMITED CERTIFICATE ISSUED ON 23/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER O'DONOGHUE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061776160009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED EWAN STRADLING | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN MILTON CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061776160009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AR01 | 21/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HULLAH / 21/02/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1ST FLOOR COUNTY HOUSE 221-241 BECKENHAN ROAD BECKENHAM KENT BR3 4UF | |
AR01 | 21/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED JAMES FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN FRANCIS QUAIL | |
AR01 | 21/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GAFFNEY | |
AP01 | DIRECTOR APPOINTED CRISPIN FRANCIS QUAIL | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES HULLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILMAN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | |
AR01 | 21/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 21/03/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | SECRETARY APPOINTED QUAYSECO LIMITED | |
288a | DIRECTOR APPOINTED MICHELLE DE YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH LANDSBERG | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED MR BRIAN TAYLOR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
225 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | |
288a | DIRECTOR APPOINTED RICHARD CHAPMAN | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
123 | GBP NC 100000/199000 05/01/08 | |
RES04 | GBP NC 1000/100000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP SHUTTLEWORTH |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | AGILISYS B2C LIMITED | ||
RENT DEPOSIT DEED | Outstanding | SHOO 262 LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BMS FINANCE AB LIMITED | |
ACCOUNT CHARGE | Satisfied | CENTRIC SPV 1 LIMITED | |
FIXED CHARGE ON BOOK DEBTS | Satisfied | CENTRIC SPV 1 LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | ECI PARTNERS LLP | |
CHARGE OVER DEPOSITS | Satisfied | ECI PARTNERS LLP | |
DEBENTURE | Satisfied | ECI PARTNERS LLP |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1311121 | Floream Limited | UNITED KINGDOM |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Bexley | |
|
|
Portsmouth City Council | |
|
Indirect employee expenses |
Worcestershire County Council | |
|
Employee Training External Fees & Accommodation |
Kent County Council | |
|
External Training |
Kent County Council | |
|
External Training |
Bolsover District Council | |
|
|
Bradford City Council | |
|
|
Bradford City Council | |
|
|
Birmingham City Council | |
|
|
Wakefield Council | |
|
|
Walsall Council | |
|
|
Oxfordshire County Council | |
|
|
Gloucestershire County Council | |
|
|
Hounslow Council | |
|
|
Stockport Metropolitan Council | |
|
|
Crawley Borough Council | |
|
|
Torridge District Council | |
|
|
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |