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Home > England & Wales Companies > IATEFL TRADING LIMITED
Company Information for

IATEFL TRADING LIMITED

NO 2-3 THE FOUNDRY, SEAGER ROAD, FAVERSHAM, KENT, ME13 7FD,
Company Registration Number
07085385
Private Limited Company
Active

Company Overview

About Iatefl Trading Ltd
IATEFL TRADING LIMITED was founded on 2009-11-24 and has its registered office in Faversham. The organisation's status is listed as "Active". Iatefl Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IATEFL TRADING LIMITED
 
Legal Registered Office
NO 2-3 THE FOUNDRY
SEAGER ROAD
FAVERSHAM
KENT
ME13 7FD
Other companies in ME13
 
Filing Information
Company Number 07085385
Company ID Number 07085385
Date formed 2009-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB989013292  
Last Datalog update: 2023-12-07 00:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IATEFL TRADING LIMITED
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Company Officers of IATEFL TRADING LIMITED

Current Directors
Officer Role Date Appointed
ROS WRIGHT
 Company Secretary 2017-04-05
MOJCA BELAK
 Director 2017-04-05
HARRY KUCHAH KUCHAH
 Director 2018-04-11
COLIN MACKENZIE
 Director 2014-04-03
JUDITH EUNICE MADER
 Director 2018-04-11
LOU MCLAUGHLIN
 Director 2015-04-12
MARGIT SZESZTAY
 Director 2016-04-14
SHAUN WILDEN
 Director 2017-06-12
ROS WRIGHT
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE PICKERING
 Director 2012-03-21 2018-04-11
MARJORIE ROSENBERG
 Director 2015-01-19 2018-04-11
CAROLINE JANE MOORE
 Director 2013-07-16 2017-06-12
ZEYNEP URKUN
 Company Secretary 2011-04-17 2017-04-05
GARY JOHN MOTTERAM
 Director 2011-04-17 2017-04-05
ZEYNEP URKUN
 Director 2011-04-17 2017-04-05
CAROL READ MATTHEWS
 Director 2012-03-02 2016-04-14
LESLIE KIRKHAM
 Director 2009-11-24 2015-04-12
PETER MEDGYES
 Director 2014-04-03 2014-12-11
ERIC ROBERT BABER
 Director 2010-04-02 2014-04-03
AMOS PARAN
 Director 2009-11-24 2014-04-03
GAVIN DAVID DUDENEY
 Director 2009-11-24 2013-04-10
COLIN MACKENSIE
 Director 2009-11-24 2012-03-21
HERBERT PUCHTA
 Director 2009-11-24 2012-03-21
GAVIN DAVID DUDENEY
 Company Secretary 2009-11-24 2011-04-17
ADRIAN TENNANT
 Director 2009-11-24 2011-04-17
ZEYNEP URKAN
 Director 2011-04-17 2011-04-17
MARION WILLIAMS
 Director 2009-11-24 2010-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOJCA BELAK INTERNATIONAL ASSOCIATION OF TEACHERS OF ENGLISH AS A FOREIGN LANGUAGE Director 2017-04-05 CURRENT 1990-08-14 Active
HARRY KUCHAH KUCHAH INTERNATIONAL ASSOCIATION OF TEACHERS OF ENGLISH AS A FOREIGN LANGUAGE Director 2018-04-11 CURRENT 1990-08-14 Active
COLIN MACKENZIE INTERNATIONAL ASSOCIATION OF TEACHERS OF ENGLISH AS A FOREIGN LANGUAGE Director 2014-04-03 CURRENT 1990-08-14 Active
JUDITH EUNICE MADER INTERNATIONAL ASSOCIATION OF TEACHERS OF ENGLISH AS A FOREIGN LANGUAGE Director 2018-04-11 CURRENT 1990-08-14 Active
LOU MCLAUGHLIN INTERNATIONAL ASSOCIATION OF TEACHERS OF ENGLISH AS A FOREIGN LANGUAGE Director 2015-04-12 CURRENT 1990-08-14 Active
SHAUN WILDEN INTERNATIONAL ASSOCIATION OF TEACHERS OF ENGLISH AS A FOREIGN LANGUAGE Director 2017-06-12 CURRENT 1990-08-14 Active
ROS WRIGHT INTERNATIONAL ASSOCIATION OF TEACHERS OF ENGLISH AS A FOREIGN LANGUAGE Director 2017-04-05 CURRENT 1990-08-14 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
2024-04-24APPOINTMENT TERMINATED, DIRECTOR SHAUN WILDEN
2024-04-24APPOINTMENT TERMINATED, DIRECTOR JUDITH EUNICE MADER
2024-04-24APPOINTMENT TERMINATED, DIRECTOR GABRIEL HUGO DIAZ MAGGIOLI
2024-04-24DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM
2024-04-24DIRECTOR APPOINTED MR ANDY HOCKLEY
2024-04-24DIRECTOR APPOINTED MS GEORGIA PAPAMICHAILIDOU
2023-12-06CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-07-03Appointment of Ms Maria-Araxi Sachpazian as company secretary on 2023-04-19
2023-05-02Termination of appointment of Ros Wright on 2023-04-19
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MOJCA BELAK
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ROS WRIGHT
2023-05-02DIRECTOR APPOINTED MR GERHARD ERASMUS
2023-05-02DIRECTOR APPOINTED MS MARIA-ARAXI SACHPAZIAN
2022-08-03PSC05Change of details for Iatefl as a person with significant control on 2022-08-03
2022-08-03AP01DIRECTOR APPOINTED MS ALEKSANDRA POPOVSKI GOLUBOVIKJ
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HARRY KUCHAH KUCHAH
2022-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-07-01AP01DIRECTOR APPOINTED MS JEANETTE THEUMA
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LOU MCLAUGHLIN
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-09-07PSC02Notification of Iatefl as a person with significant control on 2016-11-24
2020-09-07PSC09Withdrawal of a person with significant control statement on 2020-09-07
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-18AP01DIRECTOR APPOINTED MRS BETHANY CAGNOL
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACKENZIE
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-11AP01DIRECTOR APPOINTED MR GABRIEL HUGO DIAZ MAGGIOLI
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TESSA WOODWARD
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-27AP01DIRECTOR APPOINTED MS TESSA WOODWARD
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGIT SZESZTAY
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-19CH01Director's details changed for Ms Mojca Belak on 2018-11-18
2018-06-01AP01DIRECTOR APPOINTED JUDITH EUNICE MADER
2018-06-01AP01DIRECTOR APPOINTED DR HARRY KUCHAH KUCHAH
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE ROSENBERG
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PICKERING
2018-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-06-15AP01DIRECTOR APPOINTED MR SHAUN WILDEN
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE MOORE
2017-04-20AP01DIRECTOR APPOINTED MS ROS WRIGHT
2017-04-19AP03Appointment of Ms Ros Wright as company secretary on 2017-04-05
2017-04-19AP01DIRECTOR APPOINTED MS MOJCA BELAK
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ZEYNEP URKUN
2017-04-13TM02Termination of appointment of Zeynep Urkun on 2017-04-05
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY MOTTERAM
2017-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED MS MARGIT SZESZTAY
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROL READ MATTHEWS
2016-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0124/11/15 FULL LIST
2015-06-30AP01DIRECTOR APPOINTED DR LOU MCLAUGHLIN
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE KIRKHAM
2015-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-01-20AP01DIRECTOR APPOINTED MARJORIE ROSENBERG
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MEDGYES
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0124/11/14 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PICKERING / 14/07/2014
2014-04-17AP01DIRECTOR APPOINTED MR PETER MEDGYES
2014-04-17AP01DIRECTOR APPOINTED MR COLIN MACKENZIE
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR AMOS PARAN
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BABER
2014-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-11-26AR0124/11/13 FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM DARWIN COLLEGE UNIVERSITY OF KENT CANTERBURY KENT CT2 7NY UNITED KINGDOM
2013-07-24AP01DIRECTOR APPOINTED MS CAROLINE JANE MOORE
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DUDENEY
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-26AR0124/11/12 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TENNANT
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MOTTERAM / 05/01/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID DUDENEY / 01/11/2012
2012-04-23AP01DIRECTOR APPOINTED MR MICHAEL DAVID PICKERING
2012-04-16AP01DIRECTOR APPOINTED MRS CAROL READ MATTHEWS
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT PUCHTA
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACKENSIE
2012-02-20AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-01AR0124/11/11 FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ZEYNEP URKAN
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY GAVIN DUDENEY
2011-12-01AP01DIRECTOR APPOINTED MRS ZEYNEP URKUN
2011-11-18AP01DIRECTOR APPOINTED MRS ZEYNEP URKAN
2011-11-10AP03SECRETARY APPOINTED MRS ZEYNEP URKUN
2011-11-10AP01DIRECTOR APPOINTED MR GARY JOHN MOTTERAM
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-12-21AR0124/11/10 FULL LIST
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARION WILLIAMS
2010-08-13AP01DIRECTOR APPOINTED MR ERIC ROBERT BABER
2009-12-18AA01CURRSHO FROM 30/11/2010 TO 31/08/2010
2009-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of IATEFL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IATEFL TRADING LIMITED
Trademarks
We have not found any records of IATEFL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IATEFL TRADING 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 (94120 - Activities of professional membership organizations) as IATEFL TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IATEFL TRADING 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 IATEFL TRADING 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 IATEFL TRADING 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 ME13 7FD