Active
Company Information for EDU UK MANAGEMENT SERVICES LIMITED
BRITANNIA HOUSE, 21 STATION STREET, BRIGHTON, BN1 4DE,
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Company Registration Number
07285370
Private Limited Company
Active |
Company Name | ||
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EDU UK MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
BRITANNIA HOUSE 21 STATION STREET BRIGHTON BN1 4DE Other companies in BN1 | ||
Previous Names | ||
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Company Number | 07285370 | |
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Company ID Number | 07285370 | |
Date formed | 2010-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB172745493 |
Last Datalog update: | 2024-11-05 17:44:17 |
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Officer | Role | Date Appointed |
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EMMA VOIRREY LANCASTER |
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DAVID BERNARD LEIGH |
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ARVID CHARLES PETERSEN |
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DANY RAMMAL |
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PETER OSGOOD WILDE JR |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK CORSO |
Director | ||
HEITH WRAY MACKAY-CRUISE |
Director | ||
SINISA KRNIC |
Director | ||
HEITH WRAY MACKAY-CRUISE |
Director | ||
CHRISTIAN RAMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBASSY EDUCATIONAL SERVICES (UK) LIMITED | Director | 2015-04-23 | CURRENT | 1981-11-25 | Active | |
RAMBERT TRUST LIMITED | Director | 2014-12-09 | CURRENT | 1950-06-21 | Active | |
BALLET RAMBERT LIMITED | Director | 2014-12-09 | CURRENT | 1985-07-15 | Active | |
EDU UK BONDCO PLC | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
STUDY GROUP UK LIMITED | Director | 2013-07-31 | CURRENT | 1995-09-29 | Active | |
EDU UK INTERMEDIATE LIMITED | Director | 2013-07-15 | CURRENT | 2010-06-15 | Active | |
EDU UK TOPCO LIMITED | Director | 2013-04-22 | CURRENT | 2010-06-15 | Active | |
SGF AUSTRALIA - UK BRANCH | Director | 2016-12-28 | CURRENT | 2016-11-15 | Active | |
INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2013-11-11 | Active | |
THE LONDON CARLBACH SHUL TRUST | Director | 2015-02-11 | CURRENT | 2003-01-09 | Active | |
EDU UK BONDCO PLC | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
EDU UK TOPCO LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
EDU UK INTERMEDIATE LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
HALL SCHOOL CHARITABLE TRUST(THE) | Director | 2012-03-31 | CURRENT | 1952-07-02 | Active | |
EDU UK TOPCO LIMITED | Director | 2010-07-02 | CURRENT | 2010-06-15 | Active | |
EDU UK INTERMEDIATE LIMITED | Director | 2010-07-02 | CURRENT | 2010-06-15 | Active | |
EDU UK TOPCO LIMITED | Director | 2013-06-03 | CURRENT | 2010-06-15 | Active | |
EDU UK INTERMEDIATE LIMITED | Director | 2013-06-03 | CURRENT | 2010-06-15 | Active | |
EDU UK TOPCO LIMITED | Director | 2010-07-02 | CURRENT | 2010-06-15 | Active | |
EDU UK INTERMEDIATE LIMITED | Director | 2010-07-02 | CURRENT | 2010-06-15 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
DIRECTOR APPOINTED MR SIMON LEO BELFER | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM Brighton Study Centre, 1 Billinton Way Brighton East Sussex BN1 4LF | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
DIRECTOR APPOINTED MR IAN FRANCIS CRICHTON | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA VOIRREY LANCASTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA VOIRREY LANCASTER | |
AP01 | DIRECTOR APPOINTED MR IAN FRANCIS CRICHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 23/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072853700010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072853700008 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072853700006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072853700005 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANY RAMMAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Emma Voirrey Lancaster on 2018-09-01 | |
MR05 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072853700007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072853700006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072853700004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072853700003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072853700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072853700005 | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/16 FULL LIST | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 10/12/2014 | |
CERTNM | COMPANY NAME CHANGED EDU UK BIDCO LIMITED CERTIFICATE ISSUED ON 07/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072853700004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072853700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072853700003 | |
AP01 | DIRECTOR APPOINTED MRS EMMA VOIRREY LANCASTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANY RAMMAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CORSO | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEITH MACKAY-CRUISE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/06/12 FULL LIST | |
AR01 | 15/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEITH MACKAY-CRUISE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 28 ST GEORGE STREET LONDON W1S 2FA UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED HEITH WRAY MACKAY-CRUISE | |
AP01 | DIRECTOR APPOINTED HEITH WRAY MACKAY-CRUISE | |
AP01 | DIRECTOR APPOINTED PATRICK CORSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RAMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC | |
AP01 | DIRECTOR APPOINTED ARVID PETERSEN | |
AP01 | DIRECTOR APPOINTED PETER OSGOOD WILDE JR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES |
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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 EDU UK MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDU UK MANAGEMENT SERVICES LIMITED 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. |