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Home > England & Wales Companies > THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
Company Information for

THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED

Vanbrugh House, Grange Drive, Hedge End, HAMPSHIRE, SO30 2AF,
Company Registration Number
07391273
Private Limited Company
Active

Company Overview

About The Academy For Chief Executives (holdings) Ltd
THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED was founded on 2010-09-29 and has its registered office in Hedge End. The organisation's status is listed as "Active". The Academy For Chief Executives (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
 
Legal Registered Office
Vanbrugh House
Grange Drive
Hedge End
HAMPSHIRE
SO30 2AF
Other companies in W1T
 
Filing Information
Company Number 07391273
Company ID Number 07391273
Date formed 2010-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2022-12-30
Latest return 2022-09-15
Return next due 2023-09-29
Type of accounts DORMANT
Last Datalog update: 2024-03-11 13:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
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Company Officers of THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS DAVID BENJAMIN KING
Director 2018-03-29
ANDREW NIELSEN
Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK ROBERT DEREK BASTOW
Director 2016-02-19 2018-03-29
SUSAN VERNETTA CHESHIRE
Director 2017-04-13 2018-03-29
ALAN MARTIN DEAN
Director 2016-02-10 2018-03-29
IAN DAVID PRICE
Director 2016-02-02 2018-03-29
JONATHAN RALPH
Director 2016-02-19 2017-01-20
GLENN DAVID WATKINS
Director 2016-02-19 2017-01-20
PETER ANTHONY HILLS
Director 2012-11-01 2016-02-10
VINCENT WILLIAM TICKEL
Director 2010-10-01 2016-02-10
ANDREW BERNARD MORRIS
Director 2010-09-29 2016-02-02
ALAN MARTIN DEAN
Director 2010-10-01 2014-08-01
SIMON LESTER
Director 2010-10-01 2012-07-30
PHILIP MAURICE JESSON
Director 2010-10-01 2012-07-01
PETER ANTHONY HILLS
Director 2010-10-01 2011-01-28
ROBERT LEE BERNBERG
Director 2010-10-01 2010-12-31
ALAN DEAN BUSINESS CONSULTING LIMITED
Director 2010-09-29 2010-10-01
GIFTDALE INVESTMENTS LLP
Director 2010-09-29 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS DAVID BENJAMIN KING THE ACADEMY FOR CHIEF EXECUTIVES LIMITED Director 2018-03-29 CURRENT 2005-02-01 Active
NICOLAS DAVID BENJAMIN KING ARDEN MEDIA LIMITED Director 2008-09-24 CURRENT 2008-09-24 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
2024-03-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-01Voluntary liquidation declaration of solvency
2024-03-01Appointment of a voluntary liquidator
2023-08-24Compulsory strike-off action has been suspended
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-03-31AA01Current accounting period shortened from 31/03/21 TO 30/03/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAVID BENJAMIN KING
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-30AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-10-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 2a the Quadrant Epsom KT17 4RH England
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AP01DIRECTOR APPOINTED MR ANDREW NIELSEN
2018-04-12AP01DIRECTOR APPOINTED MR NICOLAS DAVID BENJAMIN KING
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN PRICE
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHESHIRE
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHESHIRE
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BASTOW
2018-04-12PSC02Notification of Vistage International (Uk) Limited as a person with significant control on 2018-03-29
2018-04-12PSC07CESSATION OF IAN PRICE AS A PSC
2018-04-12PSC07CESSATION OF FRANK ROBERT DEREK BASTOW AS A PSC
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RALPH
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GLENN WATKINS
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-27AP01DIRECTOR APPOINTED SUSAN VERNETTA CHESHIRE
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Devonshire House 1 Devonshire Street London W1W 5DR
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-18SH0602/02/16 STATEMENT OF CAPITAL GBP 900
2016-03-18SH0602/02/16 STATEMENT OF CAPITAL GBP 950
2016-03-18RP04SECOND FILING WITH MUD 29/09/14 FOR FORM AR01
2016-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-18ANNOTATIONClarification
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT TICKEL
2016-03-04AP01DIRECTOR APPOINTED MR JON RALPH
2016-03-01AP01DIRECTOR APPOINTED MR GLENN DAVID WATKINS
2016-03-01AP01DIRECTOR APPOINTED MR FRANK ROBERT DEREK BASTOW
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILLS
2016-02-26AP01DIRECTOR APPOINTED MR ALAN MARTIN DEAN
2016-02-17AP01DIRECTOR APPOINTED MR IAN DAVID PRICE
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 250000
2015-10-27AR0129/09/15 FULL LIST
2015-10-27AR0129/09/15 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HILLS / 31/01/2015
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 18 NEWMAN STREET LONDON W1T 1PE
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, 18 NEWMAN STREET, LONDON, W1T 1PE
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-02AR0129/09/14 FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN
2014-06-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-09AR0129/09/13 FULL LIST
2013-07-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-29AP01DIRECTOR APPOINTED PETER HILLS
2012-11-02AR0129/09/12 FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LESTER
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JESSON
2012-06-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2012 FROM BUSINESS DESIGN CENTRE UPPER STREET LONDON N1 0QH ENGLAND
2012-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2012 FROM, BUSINESS DESIGN CENTRE UPPER STREET, LONDON, N1 0QH, ENGLAND
2012-03-26ANNOTATIONReplacement
2011-11-08AR0129/09/11 FULL LIST
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILLS
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNBERG
2011-06-06AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-11-16AP01DIRECTOR APPOINTED MR ROBERT LEE BERNBERG
2010-11-16AP01DIRECTOR APPOINTED MR ALAN MARTIN DEAN
2010-11-16AP01DIRECTOR APPOINTED MR PETER ANTHONY HILLS
2010-11-16AP01DIRECTOR APPOINTED MR SIMON LESTER
2010-11-16AP01DIRECTOR APPOINTED MR PHILIP MAURICE JESSON
2010-11-16AP01DIRECTOR APPOINTED MR VINCENT WILLIAM TICKEL
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GIFTDALE INVESTMENTS LLP
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN BUSINESS CONSULTING LIMITED
2010-11-16SH0101/10/10 STATEMENT OF CAPITAL GBP 1000
2010-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE ACADEMY FOR CHIEF EXECUTIVES (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 THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
Trademarks
We have not found any records of THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ACADEMY FOR CHIEF EXECUTIVES (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 (70100 - Activities of head offices) as THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE ACADEMY FOR CHIEF EXECUTIVES (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 THE ACADEMY FOR CHIEF EXECUTIVES (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 THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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