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Home > England & Wales Companies > AC EDUCATION (HOLDINGS) LIMITED
Company Information for

AC EDUCATION (HOLDINGS) LIMITED

SWITCH HOUSE SUITE B2, FIRST FLOOR, NORTHERN PERIMETER ROAD, BOOTLE, L30 7PT,
Company Registration Number
08533538
Private Limited Company
Active

Company Overview

About Ac Education (holdings) Ltd
AC EDUCATION (HOLDINGS) LIMITED was founded on 2013-05-17 and has its registered office in Bootle. The organisation's status is listed as "Active". Ac Education (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AC EDUCATION (HOLDINGS) LIMITED
 
Legal Registered Office
SWITCH HOUSE SUITE B2, FIRST FLOOR
NORTHERN PERIMETER ROAD
BOOTLE
L30 7PT
Other companies in AL2
 
Previous Names
ACE ALS LIMITED20/11/2014
INTERCEDE 2475 LIMITED23/07/2013
Filing Information
Company Number 08533538
Company ID Number 08533538
Date formed 2013-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC EDUCATION (HOLDINGS) LIMITED
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Company Officers of AC EDUCATION (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JAMES MATTHEWS
 Director 2013-08-16
GEORGE ADAM WILLIAMS
 Director 2013-07-15
JASON ANTONY ZEMMEL
 Director 2013-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
 Company Secretary 2013-05-17 2013-07-15
MITRE DIRECTORS LIMITED
 Director 2013-05-17 2013-07-15
MITRE SECRETARIES LIMITED
 Director 2013-05-17 2013-07-15
WILLIAM GEORGE HENRY YUILL
 Director 2013-05-17 2013-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ADAM WILLIAMS AC EDUCATION LIMITED Director 2013-07-15 CURRENT 2007-08-03 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
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-27Current accounting period extended from 31/03/23 TO 31/07/23
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE 085335380001
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Unit 15 Handley Page Way Colney Street St. Albans Hertfordshire AL2 2DQ
2023-04-24DIRECTOR APPOINTED MR EAMMON PRICE
2023-04-24DIRECTOR APPOINTED MS JAYNE WORTHINGTON
2023-04-24APPOINTMENT TERMINATED, DIRECTOR GEORGE ADAM WILLIAMS
2023-04-24APPOINTMENT TERMINATED, DIRECTOR JASON ANTONY ZEMMEL
2023-04-24APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES MATTHEWS
2023-04-24Notification of Project Nicko Holdings Limited as a person with significant control on 2023-04-14
2023-04-24CESSATION OF THOMAS JAMES MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24CESSATION OF GEORGE ADAM WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2113/12/22 STATEMENT OF CAPITAL GBP 109.57
2022-12-21SH0113/12/22 STATEMENT OF CAPITAL GBP 109.57
2022-05-24CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-04-23SH02Sub-division of shares on 2018-01-26
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 105.27
2018-04-23SH0126/01/18 STATEMENT OF CAPITAL GBP 105.27
2018-02-01RES01ADOPT ARTICLES 01/02/18
2018-02-01RES13Resolutions passed:
  • Shares subdivided 26/01/2018
  • Resolution of allotment of securities
2018-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES MATTHEWS
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ADAM WILLIAMS
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 105.27
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 105.27
2016-06-14AR0117/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28AAMDAmended account small company full exemption
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0117/05/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20AA01Current accounting period shortened from 31/08/15 TO 31/03/15
2014-11-20RES15CHANGE OF COMPANY NAME 12/01/19
2014-11-20CERTNMCompany name changed ace als LIMITED\certificate issued on 20/11/14
2014-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 31 Sandpit Lane St Albans Hertfordshire AL1 4EW
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0117/05/14 ANNUAL RETURN FULL LIST
2013-08-19AP01DIRECTOR APPOINTED MR JASON ANTONY ZEMMEL
2013-08-16AP01DIRECTOR APPOINTED MR THOMAS MATTHEWS
2013-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MITRE SECRETARIES LIMITED
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2013-07-29AA01CURREXT FROM 31/05/2014 TO 31/08/2014
2013-07-29AP01DIRECTOR APPOINTED GEORGE ADAM WILLIAMS
2013-07-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-07-23CERTNMCOMPANY NAME CHANGED INTERCEDE 2475 LIMITED CERTIFICATE ISSUED ON 23/07/13
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AC EDUCATION (HOLDINGS) 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 AC EDUCATION (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AC EDUCATION (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AC EDUCATION (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of AC EDUCATION (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC EDUCATION (HOLDINGS) LIMITED
Trademarks
We have not found any records of AC EDUCATION (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC EDUCATION (HOLDINGS) 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 (74990 - Non-trading company) as AC EDUCATION (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AC EDUCATION (HOLDINGS) 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 AC EDUCATION (HOLDINGS) 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 AC EDUCATION (HOLDINGS) 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 L30 7PT