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Company Information for

OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED

OXFORD UNIVERSITY PRESS, GREAT CLARENDON STREET, OXFORD, OX2 6DP,
Company Registration Number
09571723
Private Limited Company
Active

Company Overview

About Oxford International Aqa Examinations Ltd
OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED was founded on 2015-05-01 and has its registered office in Oxford. The organisation's status is listed as "Active". Oxford International Aqa Examinations 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
OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED
 
Legal Registered Office
OXFORD UNIVERSITY PRESS
GREAT CLARENDON STREET
OXFORD
OX2 6DP
 
Previous Names
PEN123 LIMITED07/05/2015
Filing Information
Company Number 09571723
Company ID Number 09571723
Date formed 2015-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB222680231  
Last Datalog update: 2024-05-05 07:43:22
Primary Source:Companies House
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Company Officers of OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE YEOMAN HARRIS
 Director 2015-05-01
ADRIAN JOHN MELLOR
 Director 2016-11-24
DAVID MELLOR
 Director 2017-10-11
ANN ELIZABETH SHERRY
 Director 2015-05-01
NICHOLAS MARTIN STEVENS
 Director 2017-03-30
SADIE VISICK
 Director 2015-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON LEWIS
 Director 2015-05-06 2017-10-11
DARRYL GEORGE NUNN
 Director 2016-06-25 2017-03-30
PETER ROLAND CHARLES MARSHALL
 Director 2015-05-06 2016-11-24
MARTINE CHARLOTTE GARLAND
 Director 2015-05-06 2016-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE YEOMAN HARRIS NELSON THORNES LIMITED Director 2013-07-01 CURRENT 1972-11-28 Active
KATHARINE YEOMAN HARRIS MYMATHS LIMITED Director 2011-12-05 CURRENT 2009-08-03 Active
KATHARINE YEOMAN HARRIS NUMICON LIMITED Director 2010-06-21 CURRENT 1998-08-12 Active
ANN ELIZABETH SHERRY NELSON THORNES LIMITED Director 2013-07-01 CURRENT 1972-11-28 Active
NICHOLAS MARTIN STEVENS DOUBLESTRUCK LIMITED Director 2017-04-20 CURRENT 1989-04-18 Active
NICHOLAS MARTIN STEVENS ASSESSMENT AND QUALIFICATIONS ALLIANCE LIMITED Director 2017-04-20 CURRENT 2012-04-19 Active
NICHOLAS MARTIN STEVENS DRS DATA AND RESEARCH SERVICES LIMITED Director 2017-03-29 CURRENT 1969-08-01 Liquidation
NICHOLAS MARTIN STEVENS AQA ASSESSMENT SERVICES LIMITED Director 2017-03-29 CURRENT 2005-09-20 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
2024-04-26CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-06-09APPOINTMENT TERMINATED, DIRECTOR VIVEK GOVIL
2023-06-09DIRECTOR APPOINTED MR ALEX SYKES
2023-04-26CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-01-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUNT
2022-01-28DIRECTOR APPOINTED MR BRUCE EDWARD NEALE
2022-01-28AP01DIRECTOR APPOINTED MR BRUCE EDWARD NEALE
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUNT
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-07AP01DIRECTOR APPOINTED MR MICHAEL DEMPSTER TURNER
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DALE EDWARD BASSETT
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-21CH01Director's details changed for Mr Dale Edward Bassett on 2021-04-07
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH THOMSON
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-09AP01DIRECTOR APPOINTED MR VIVEK GOVIL
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN MELLOR
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-18CH01Director's details changed for Mr David Mellor on 2019-04-12
2019-02-01AP01DIRECTOR APPOINTED FATHIMA DADA
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE YEOMAN HARRIS
2018-10-26AP01DIRECTOR APPOINTED MR DALE EDWARD BASSETT
2018-09-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH SHERRY
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SADIE VISICK
2018-07-16AAMDAmended small company accounts made up to 2018-03-31
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-04CH01Director's details changed for Sadie Visick on 2018-04-27
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-12AP01DIRECTOR APPOINTED MR DAVID MELLOR
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LEWIS
2017-09-06CH01Director's details changed for Mr Adrian John Mellor on 2017-09-06
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-04CH01Director's details changed for Mr Adrian John Mellor on 2016-11-24
2017-05-03CH01Director's details changed for Sadie Visick on 2017-05-01
2017-05-02CH01Director's details changed for Alison Lewis on 2017-05-01
2017-04-18AP01DIRECTOR APPOINTED MR NICHOLAS MARTIN STEVENS
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL GEORGE NUNN
2016-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-06AP01DIRECTOR APPOINTED MR ADRIAN JOHN MELLOR
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL
2016-06-27AP01DIRECTOR APPOINTED MR DARRYL GEORGE NUNN
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE GARLAND
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-10AR0101/05/16 FULL LIST
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM GREAT CLARENDON STREET GREAT CLARENDON STREET OXFORD OX2 6DP UNITED KINGDOM
2015-06-18AP01DIRECTOR APPOINTED MS MARTINE CHARLOTTE GARLAND
2015-06-06AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-05-18RES12VARYING SHARE RIGHTS AND NAMES
2015-05-18RES01ADOPT ARTICLES 06/05/2015
2015-05-18AP01DIRECTOR APPOINTED ALISON LEWIS
2015-05-18AP01DIRECTOR APPOINTED SADIE VISICK
2015-05-18AP01DIRECTOR APPOINTED PETER ROLAND CHARLES MARSHALL
2015-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-18SH0106/05/15 STATEMENT OF CAPITAL GBP 50000
2015-05-07RES15CHANGE OF NAME 06/05/2015
2015-05-07CERTNMCOMPANY NAME CHANGED PEN123 LIMITED CERTIFICATE ISSUED ON 07/05/15
2015-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OXFORD INTERNATIONAL AQA EXAMINATIONS 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 OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED
Trademarks
We have not found any records of OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD INTERNATIONAL AQA EXAMINATIONS 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 (85590 - Other education n.e.c.) as OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXFORD INTERNATIONAL AQA EXAMINATIONS 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 OXFORD INTERNATIONAL AQA EXAMINATIONS 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 OXFORD INTERNATIONAL AQA EXAMINATIONS 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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