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Home > England & Wales Companies > ASTEX EDUCATIONAL ADVISORS UK LIMITED
Company Information for

ASTEX EDUCATIONAL ADVISORS UK LIMITED

C/O CLARKE WILLMOTT LLP BURLINGTON HOUSE, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF,
Company Registration Number
06901963
Private Limited Company
Active

Company Overview

About Astex Educational Advisors Uk Ltd
ASTEX EDUCATIONAL ADVISORS UK LIMITED was founded on 2009-05-11 and has its registered office in Hedge End. The organisation's status is listed as "Active". Astex Educational Advisors Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASTEX EDUCATIONAL ADVISORS UK LIMITED
 
Legal Registered Office
C/O CLARKE WILLMOTT LLP BURLINGTON HOUSE
BOTLEIGH GRANGE BUSINESS PARK
HEDGE END
SOUTHAMPTON
SO30 2AF
Other companies in MK9
 
Previous Names
SHOO 458 LIMITED30/06/2009
Filing Information
Company Number 06901963
Company ID Number 06901963
Date formed 2009-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTEX EDUCATIONAL ADVISORS UK LIMITED
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Company Officers of ASTEX EDUCATIONAL ADVISORS UK LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES SECRETARIES LIMITED
 Company Secretary 2015-07-07
INIGO ALVAREZ-VALDES Y FLOREZ DE QUINONES
 Director 2009-06-22
VICENTE ALVAREZ-VALDES Y FLOREZ DE QUINONES
 Director 2009-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2011-09-26 2015-07-07
AGUSTIN GALLEGO ARRIBAS
 Company Secretary 2009-06-22 2011-09-26
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2009-05-11 2009-06-22
SIAN SADLER
 Director 2009-05-11 2009-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES SECRETARIES LIMITED ACCA RUSSIA LIMITED Company Secretary 2017-11-29 CURRENT 2014-11-21 Active
ST JAMES SECRETARIES LIMITED PAYMOTION UK LTD Company Secretary 2015-08-24 CURRENT 2013-08-02 Active - Proposal to Strike off
ST JAMES SECRETARIES LIMITED ACCA VENTURES LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
ST JAMES SECRETARIES LIMITED CERTIFIED PUBLIC ACCOUNTANTS LIMITED Company Secretary 2012-09-28 CURRENT 2011-05-05 Active
ST JAMES SECRETARIES LIMITED CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED Company Secretary 2012-09-19 CURRENT 2011-12-13 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED Company Secretary 2012-02-09 CURRENT 1988-04-06 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED Company Secretary 2012-02-02 CURRENT 1988-02-04 Active
ST JAMES SECRETARIES LIMITED SEACRON LIMITED Company Secretary 2012-02-02 CURRENT 1998-02-05 Active
ST JAMES SECRETARIES LIMITED CORPORATION OF ACCOUNTANTS LTD. (THE) Company Secretary 2012-02-02 CURRENT 1941-05-13 Active
ST JAMES SECRETARIES LIMITED LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE) Company Secretary 2012-02-02 CURRENT 1939-03-01 Active
ST JAMES SECRETARIES LIMITED CERTIFIED NOMINEES LTD Company Secretary 2012-02-02 CURRENT 2000-04-26 Active
ST JAMES SECRETARIES LIMITED THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED Company Secretary 2012-02-02 CURRENT 1942-04-30 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED Company Secretary 2012-02-02 CURRENT 1981-12-22 Active
ST JAMES SECRETARIES LIMITED BS8 DIGITAL LIMITED Company Secretary 2011-12-13 CURRENT 2011-02-17 Dissolved 2016-08-23
ST JAMES SECRETARIES LIMITED ST JAMES PARADE (110) LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
ST JAMES SECRETARIES LIMITED DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED Company Secretary 2003-10-15 CURRENT 2001-10-03 Active
ST JAMES SECRETARIES LIMITED FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 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
2024-12-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24SECRETARY'S DETAILS CHNAGED FOR ST JAMES SECRETARIES LIMITED on 2024-10-24
2023-10-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-22PSC09Withdrawal of a person with significant control statement on 2022-03-22
2022-03-22PSC04Change of details for Vicente Antonio Alvarerz-Valdes Florez De Quiñones as a person with significant control on 2022-03-22
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IñIGO ALVAREZ-VALDES FLOREZ DE QUIñONES
2021-09-14PSC08Notification of a person with significant control statement
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-17CH01Director's details changed for Vicente Alvarez-Valdes Y Florez De Quinones on 2019-01-01
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM , Astex Educational Advisors Uk Limited Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM , C/O Clarke Willmott Llp, Burlington House Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 40
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AAMDAmended account small company full exemption
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 40
2016-06-02AR0111/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH01Director's details changed for Inigo Alvarez-Valdes Y Florez De Quinones on 2016-06-01
2016-06-01CH01Director's details changed for Vicente Alvarez-Valdes Y Florez De Quinones on 2016-06-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24CH04SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2015-07-07
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
2015-07-24AP04Appointment of St James Secretaries Limited as company secretary on 2015-07-07
2015-07-24TM02Termination of appointment of St James Secretaries Limited on 2015-07-07
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-11AR0111/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-30AR0111/05/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0111/05/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY AGUSTIN GALLEGO ARRIBAS
2011-09-27AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG
2011-05-25AR0111/05/11 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-07AR0111/05/10 FULL LIST
2009-11-23AP01DIRECTOR APPOINTED INIGO ALVAREZ VALDES Y FLOREZ DE QUINONES
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR SIAN SADLER
2009-07-27225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-07-27288aSECRETARY APPOINTED AGUSTIN GALLEGO ARRIBAS
2009-07-27288aDIRECTOR APPOINTED VICENTE ALVAREZ-VALDES Y FLOREZ DE QUINONES
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2009-06-3088(2)AD 22/06/09 GBP SI 39@1=39 GBP IC 1/40
2009-06-27CERTNMCOMPANY NAME CHANGED SHOO 458 LIMITED CERTIFICATE ISSUED ON 30/06/09
2009-05-11NEWINCINCORPORATION 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
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to ASTEX EDUCATIONAL ADVISORS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTEX EDUCATIONAL ADVISORS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTEX EDUCATIONAL ADVISORS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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

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 ASTEX EDUCATIONAL ADVISORS UK LIMITED

Intangible Assets
Patents
We have not found any records of ASTEX EDUCATIONAL ADVISORS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTEX EDUCATIONAL ADVISORS UK LIMITED
Trademarks
We have not found any records of ASTEX EDUCATIONAL ADVISORS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTEX EDUCATIONAL ADVISORS UK 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 (85320 - Technical and vocational secondary education) as ASTEX EDUCATIONAL ADVISORS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTEX EDUCATIONAL ADVISORS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTEX EDUCATIONAL ADVISORS UK 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 ASTEX EDUCATIONAL ADVISORS UK 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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    Other companies at postcode SO30 2AF