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Home > England & Wales Companies > ALTURA LEARNING UNITED KINGDOM LIMITED
Company Information for

ALTURA LEARNING UNITED KINGDOM LIMITED

55 STATION ROAD, BEACONSFIELD, HP9 1QL,
Company Registration Number
06594235
Private Limited Company
Active

Company Overview

About Altura Learning United Kingdom Ltd
ALTURA LEARNING UNITED KINGDOM LIMITED was founded on 2008-05-15 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Altura Learning United Kingdom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTURA LEARNING UNITED KINGDOM LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
HP9 1QL
Other companies in BH17
 
Previous Names
ALTURA LEARNING UK LIMITED20/04/2018
AGED CARE CHANNEL LTD12/04/2018
Filing Information
Company Number 06594235
Company ID Number 06594235
Date formed 2008-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB974537970  
Last Datalog update: 2024-11-05 19:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTURA LEARNING UNITED KINGDOM LIMITED
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Company Officers of ALTURA LEARNING UNITED KINGDOM LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH STEWART
 Company Secretary 2017-01-06
CHERELL HIRST
 Director 2017-01-27
PARTRICK FRANCIS MCINTOSH
 Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANTHONY LUMMIS
 Director 2017-01-06 2018-05-24
GILLIAN LOUISE MCFEE
 Director 2017-01-27 2017-10-27
PAUL HAVILAND BENNETT
 Director 2008-05-15 2017-01-06
ANDREW VICTOR RICKER
 Director 2008-05-15 2017-01-06

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
2024-10-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-10-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-28CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-02-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-01Termination of appointment of Susan Elizabeth Stewart on 2023-11-21
2023-12-01APPOINTMENT TERMINATED, DIRECTOR PARTRICK FRANCIS MCINTOSH
2023-11-23Appointment of Mrs Rebecca Marjorie Gardner as company secretary on 2023-11-21
2023-06-06CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-13Termination of appointment of Tiffany Louise Oliver on 2023-02-13
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-04AP03Appointment of Ms Susan Elizabeth Stewart as company secretary on 2022-04-21
2022-02-23AP01DIRECTOR APPOINTED MR ROBERT KEVIN LOUREY
2022-02-21TM02Termination of appointment of Susan Elizabeth Stewart on 2022-02-10
2022-02-21AP01DIRECTOR APPOINTED MS ANNE JONES
2022-02-21AP03Appointment of Mrs Tiffany Louise Oliver as company secretary on 2022-02-10
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-09RP04CS01
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY LUMMIS
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20RES15CHANGE OF COMPANY NAME 20/04/18
2018-04-20CERTNMCOMPANY NAME CHANGED ALTURA LEARNING UK LIMITED CERTIFICATE ISSUED ON 20/04/18
2018-04-12RES15CHANGE OF COMPANY NAME 12/04/18
2018-04-12CERTNMCOMPANY NAME CHANGED AGED CARE CHANNEL LTD CERTIFICATE ISSUED ON 12/04/18
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOUISE MCFEE
2017-06-30RP04AR01Second filing of the annual return made up to 2016-05-15
2017-06-30ANNOTATIONClarification
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS0115/05/17 STATEMENT OF CAPITAL GBP 1000
2017-02-07AP01DIRECTOR APPOINTED MS GILLIAN LOUISE MCFEE
2017-02-07AP01DIRECTOR APPOINTED DR CHERELL HIRST
2017-01-25AP01DIRECTOR APPOINTED PARTRICK FRANCIS MCINTOSH
2017-01-25AP03Appointment of Susan Elizabeth Stewart as company secretary on 2017-01-06
2017-01-25AP01DIRECTOR APPOINTED STUART ANTHONY LUMMIS
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICKER
2016-11-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM, 8 NEW FIELDS 2 STINSFORD ROAD, POOLE, DORSET, BH17 0NF
2016-08-20DISS40Compulsory strike-off action has been discontinued
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19AR0115/05/16 FULL LIST
2016-08-19AR0115/05/16 FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-11DISS40DISS40 (DISS40(SOAD))
2013-09-10GAZ1FIRST GAZETTE
2013-09-09AR0115/05/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-20AR0115/05/12 FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR RICKER / 01/05/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAVILAND BENNETT / 01/05/2012
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-03AR0115/05/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-21AA01PREVEXT FROM 31/05/2010 TO 30/06/2010
2010-07-15AR0115/05/10 FULL LIST
2010-03-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM REGENCY HOUSE 3 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, REGENCY HOUSE 3 GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2BE
2009-06-30363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR RICKER / 22/06/2009
2008-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security




Licences & Regulatory approval
We could not find any licences issued to ALTURA LEARNING UNITED KINGDOM 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 Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against ALTURA LEARNING UNITED KINGDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2011-06-17 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-05-31

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 ALTURA LEARNING UNITED KINGDOM LIMITED

Intangible Assets
Patents
We have not found any records of ALTURA LEARNING UNITED KINGDOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTURA LEARNING UNITED KINGDOM LIMITED
Trademarks
We have not found any records of ALTURA LEARNING UNITED KINGDOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTURA LEARNING UNITED KINGDOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2015-02-02 GBP £1,600 STAFF DEVELOPMENT AND TRAINING
London Borough of Lambeth 2014-12-01 GBP £1,167 STAFF DEVELOPMENT AND TRAINING
London Borough of Lambeth 2014-11-14 GBP £1,600 STAFF DEVELOPMENT AND TRAINING
London Borough of Lambeth 2014-11-14 GBP £1,600 STAFF DEVELOPMENT AND TRAINING
London Borough of Lambeth 2014-11-14 GBP £1,400 STAFF DEVELOPMENT AND TRAINING
Nottinghamshire County Council 2014-09-19 GBP £5,872
Essex County Council 2014-08-01 GBP £4,999
Nottinghamshire County Council 2014-04-30 GBP £949
Nottinghamshire County Council 2014-04-30 GBP £949
Essex County Council 2013-10-31 GBP £3,305
London Borough of Lambeth 2013-04-26 GBP £2,755 NON QUALIFICATION TRAINING - EXTERNAL
London Borough of Lambeth 2013-04-26 GBP £2,500 NON QUALIFICATION TRAINING - EXTERNAL

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.

Outgoings
Business Rates/Property Tax
No properties were found where ALTURA LEARNING UNITED KINGDOM 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 partyAGED CARE CHANNEL LTDEvent Date2013-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTURA LEARNING UNITED KINGDOM 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 ALTURA LEARNING UNITED KINGDOM 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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