Liquidation
Company Information for ASTRUM EDUCATION GROUP LIMITED
22 York Buildings, London, WC2N 6JU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ASTRUM EDUCATION GROUP LIMITED | ||
Legal Registered Office | ||
22 York Buildings London WC2N 6JU Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 08057914 | |
---|---|---|
Company ID Number | 08057914 | |
Date formed | 2012-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-08-31 | |
Account next due | 31/08/2022 | |
Latest return | 2021-12-10 | |
Return next due | 07/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-25 11:58:18 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
FOOT ANSTEY SECRETARIAL LIMITED |
||
WILLIAM COLVIN |
||
YIDING HAO |
||
MARK JOSHUA LABOVITCH |
||
HUI ZHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RANALD RORY HENDERSON WEBSTER |
Director | ||
JING JING |
Director | ||
WILLIAM COLVIN |
Director | ||
ROBERT RICHARD JONATHAN KAY |
Director | ||
MICHAEL NEEDLEY |
Director | ||
GLENN HAWKINS |
Director | ||
ALAN JOHN TEMPLER PILGRIM |
Director | ||
JOSE JESUS RODRIGUEZ CESENAS |
Director | ||
ROGER BIRD |
Company Secretary | ||
ROGER NICHOLAS BIRD |
Director |
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CONNECTERRA HOLDINGS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Liquidation | |
M BAKER (ROCHE) LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
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SILVER BULLET MEDIA SERVICES LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2007-04-18 | Active | |
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SILVER BULLET DATA SERVICES GROUP PLC | Company Secretary | 2013-12-10 | CURRENT | 2013-05-13 | Active | |
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GLOBAL BRIDGING OPERATING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
EXETER STUDENTS' GUILD TRADING LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD. | Company Secretary | 2013-06-03 | CURRENT | 1996-08-27 | Active | |
HC FINANCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2005-09-09 | Dissolved 2017-05-30 | |
FOOT ANSTEY INCORPORATIONS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1998-01-06 | Active | |
ENABLE LAW LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1997-12-17 | Active | |
FOOT ANSTEY COMMERCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2010-01-12 | Active | |
M BAKER (HOLDINGS) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1977-04-27 | Active | |
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M BAKER (FALMOUTH) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1988-01-29 | Active | |
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M. BAKER (PROPERTY SERVICES) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1983-02-22 | Active | |
M BAKER (NEWQUAY) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2010-07-07 | Active | |
INSPIRATIONAL FUTURES TRUST | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
DESTINATION PLYMOUTH LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-06-08 | Active | |
PLYMOUTH WATERFRONT PARTNERSHIP LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-07-02 | Active | |
PLYMOUTH CITY CENTRE COMPANY LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2004-05-11 | Active | |
BM CREATIVE MANAGEMENT LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2005-11-25 | Active | |
SILVERGATE INVESTMENTS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2006-10-31 | Liquidation | |
OLGA TV LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2005-11-25 | Active | |
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M BAKER (RETAIL) LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
CAREER ACTION LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
SEED INVESCO LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2012-03-09 | Active | |
SEED DEVELOPMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 1965-02-19 | Active | |
BEN RUSSELL CARERS LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2006-11-02 | Active | |
NORTH SOMERSET UTC | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
GREGORY DISTRIBUTION (TRANSPORT) LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
KAY TRANSPORT HOLDINGS LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-01-12 | Active | |
GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-04-29 | Active | |
GREGORY DISTRIBUTION LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1977-09-08 | Active | |
KAY TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1991-07-02 | Active | |
HAYTON COULTHARD TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1996-04-16 | Active | |
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DEBT RECOVERY CONTROL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1994-04-28 | Dissolved 2016-01-26 | |
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F & W MEDIA INTERNATIONAL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2000-05-22 | Liquidation | |
ZENEX TECHNOLOGIES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
RANGEMOORS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-11 | Active | |
CHIMNEY HOLDINGS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
ST LOYE'S ENTERPRISES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-07-18 | Dissolved 2015-08-04 | |
ALASUND SHIPBROKERS LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
FOOT ANSTEY GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1991-09-03 | Active | |
GREGORY DISTRIBUTION (CONTRACTS) LIMITED | Company Secretary | 2001-06-14 | CURRENT | 1995-06-21 | Active | |
ARMARE LIMITED | Company Secretary | 2001-05-06 | CURRENT | 1996-04-29 | Active | |
CLINICAL NEGLIGENCE SERVICES LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Active | |
ARMORIC FREIGHT INTERNATIONAL LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
PRAESIDIUM NETWORKS LIMITED | Company Secretary | 1999-11-12 | CURRENT | 1999-11-12 | Dissolved 2016-01-12 | |
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED | Director | 2016-09-27 | CURRENT | 1951-07-12 | Liquidation | |
CHELSEA INDEPENDENT COLLEGE LIMITED | Director | 2016-09-27 | CURRENT | 2006-10-17 | Liquidation | |
ASTRUM EDUCATION LIMITED | Director | 2016-09-27 | CURRENT | 2012-05-04 | Liquidation | |
KENSINGTON PARK SCHOOL LIMITED | Director | 2016-09-27 | CURRENT | 1979-09-17 | Active | |
HANGAR RECORDS (UK) LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED | Director | 2016-09-01 | CURRENT | 1951-07-12 | Liquidation | |
CHELSEA INDEPENDENT COLLEGE LIMITED | Director | 2016-09-01 | CURRENT | 2006-10-17 | Liquidation | |
ASTRUM EDUCATION LIMITED | Director | 2016-09-01 | CURRENT | 2012-05-04 | Liquidation | |
KENSINGTON PARK SCHOOL LIMITED | Director | 2016-09-01 | CURRENT | 1979-09-17 | Active | |
STAR EDUCATION INVESTMENT LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED | Director | 2018-03-07 | CURRENT | 1951-07-12 | Liquidation | |
CHELSEA INDEPENDENT COLLEGE LIMITED | Director | 2018-03-07 | CURRENT | 2006-10-17 | Liquidation | |
ASTRUM EDUCATION LIMITED | Director | 2018-03-07 | CURRENT | 2012-05-04 | Liquidation | |
KENSINGTON PARK SCHOOL LIMITED | Director | 2018-03-07 | CURRENT | 1979-09-17 | Active | |
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED | Director | 2018-02-01 | CURRENT | 1951-07-12 | Liquidation | |
CHELSEA INDEPENDENT COLLEGE LIMITED | Director | 2018-02-01 | CURRENT | 2006-10-17 | Liquidation | |
ASTRUM EDUCATION LIMITED | Director | 2018-02-01 | CURRENT | 2012-05-04 | Liquidation | |
KENSINGTON PARK SCHOOL LIMITED | Director | 2018-02-01 | CURRENT | 1979-09-17 | Active | |
KELDA SHOWERS LIMITED | Director | 2015-12-23 | CURRENT | 2009-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Termination of appointment of Foot Anstey Secretarial Limited on 2022-09-01 | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-26 | ||
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM 59 Queen's Gate South Kensington London SW7 5JP United Kingdom | |
600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080579140005 | |
APPOINTMENT TERMINATED, DIRECTOR YIDING HAO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIDING HAO | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/09/20 | |
RES01 | ADOPT ARTICLES 14/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN | |
AP01 | DIRECTOR APPOINTED LI CHEN | |
AP01 | DIRECTOR APPOINTED LI CHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080579140005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080579140005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080579140005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WU ZUPING | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR WU ZUPING | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM 201a 10 Greycoat Place London SW1P 1SB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSHUA LABOVITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUI ZHOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANALD RORY HENDERSON WEBSTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR MARK JOSHUA LABOVITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JING JING | |
AP01 | DIRECTOR APPOINTED MRS HUI ZHOU | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM 11 Carteret Street London England SW1H 9DJ England | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 9795 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 9795 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/12/16 | |
RES01 | ADOPT ARTICLES 03/11/16 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR WILLIAM COLVIN | |
RES01 | ADOPT ARTICLES 23/09/16 | |
RES01 | ADOPT ARTICLES 22/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/16 FROM Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080579140004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080579140003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 1-11 CARTERET STREET LONDON SW1H 9DJ | |
AP04 | CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED JING JING | |
AP01 | DIRECTOR APPOINTED YIDING HAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 9795 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 9795 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 9735 | |
AR01 | 10/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM COLVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM | |
AP01 | DIRECTOR APPOINTED MR RANALD RORY HENDERSON WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080579140004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ CESENAS | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 10/12/14 FULL LIST | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 9500 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080579140003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 10/12/13 FULL LIST | |
AR01 | 04/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 25 VICTORIA STREET LONDON SW1H 0EX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DR GLENN HAWKINS | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | COMPANY NAME CHANGED EXCELLENCE EDUCATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR ROGER BIRD | |
AP01 | DIRECTOR APPOINTED MR ROGER NICHOLAS BIRD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 9500 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TEMPLER PILGRIM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEEDLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT RICHARD JONATHAN KAY | |
AA01 | CURREXT FROM 31/05/2013 TO 31/08/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-08-04 |
Resolution | 2022-08-04 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SOVEREIGN CAPITAL LIMITED PARTNERSHIP III | ||
Satisfied | LOYDS BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | SOVEREIGN CAPITAL LIMITED PARTNERSHIP III (SECURITY TRUSTEE) |
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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 ASTRUM EDUCATION GROUP LIMITED
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as ASTRUM EDUCATION GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ASTRUM EDUCATION GROUP LIMITED | Event Date | 2022-08-04 |
Name of Company: ASTRUM EDUCATION GROUP LIMITED Company Number: 08057914 Nature of Business: General secondary education Previous Name of Company: Excellence Education Holdings Limited Registered offi… | |||
Initiating party | Event Type | Resolution | |
Defending party | ASTRUM EDUCATION GROUP LIMITED | Event Date | 2022-08-04 |
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. |