Company Information for THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
Vanbrugh House, Grange Drive, Hedge End, HAMPSHIRE, SO30 2AF,
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Company Registration Number
07391273
Private Limited Company
Active |
Company Name | |
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THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED | |
Legal Registered Office | |
Vanbrugh House Grange Drive Hedge End HAMPSHIRE SO30 2AF Other companies in W1T | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLAS DAVID BENJAMIN KING |
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ANDREW NIELSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK ROBERT DEREK BASTOW |
Director | ||
SUSAN VERNETTA CHESHIRE |
Director | ||
ALAN MARTIN DEAN |
Director | ||
IAN DAVID PRICE |
Director | ||
JONATHAN RALPH |
Director | ||
GLENN DAVID WATKINS |
Director | ||
PETER ANTHONY HILLS |
Director | ||
VINCENT WILLIAM TICKEL |
Director | ||
ANDREW BERNARD MORRIS |
Director | ||
ALAN MARTIN DEAN |
Director | ||
SIMON LESTER |
Director | ||
PHILIP MAURICE JESSON |
Director | ||
PETER ANTHONY HILLS |
Director | ||
ROBERT LEE BERNBERG |
Director | ||
ALAN DEAN BUSINESS CONSULTING LIMITED |
Director | ||
GIFTDALE INVESTMENTS LLP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ACADEMY FOR CHIEF EXECUTIVES LIMITED | Director | 2018-03-29 | CURRENT | 2005-02-01 | Active | |
ARDEN MEDIA LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA01 | Current accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAVID BENJAMIN KING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM 2a the Quadrant Epsom KT17 4RH England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIELSEN | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DAVID BENJAMIN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BASTOW | |
PSC02 | Notification of Vistage International (Uk) Limited as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF IAN PRICE AS A PSC | |
PSC07 | CESSATION OF FRANK ROBERT DEREK BASTOW AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN WATKINS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SUSAN VERNETTA CHESHIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM Devonshire House 1 Devonshire Street London W1W 5DR | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 900 | |
SH06 | 02/02/16 STATEMENT OF CAPITAL GBP 900 | |
SH06 | 02/02/16 STATEMENT OF CAPITAL GBP 950 | |
RP04 | SECOND FILING WITH MUD 29/09/14 FOR FORM AR01 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TICKEL | |
AP01 | DIRECTOR APPOINTED MR JON RALPH | |
AP01 | DIRECTOR APPOINTED MR GLENN DAVID WATKINS | |
AP01 | DIRECTOR APPOINTED MR FRANK ROBERT DEREK BASTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLS | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN DEAN | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 29/09/15 FULL LIST | |
AR01 | 29/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HILLS / 31/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 18 NEWMAN STREET LONDON W1T 1PE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, 18 NEWMAN STREET, LONDON, W1T 1PE | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 29/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER HILLS | |
AR01 | 29/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JESSON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM BUSINESS DESIGN CENTRE UPPER STREET LONDON N1 0QH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM, BUSINESS DESIGN CENTRE UPPER STREET, LONDON, N1 0QH, ENGLAND | |
ANNOTATION | Replacement | |
AR01 | 29/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNBERG | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE BERNBERG | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN DEAN | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY HILLS | |
AP01 | DIRECTOR APPOINTED MR SIMON LESTER | |
AP01 | DIRECTOR APPOINTED MR PHILIP MAURICE JESSON | |
AP01 | DIRECTOR APPOINTED MR VINCENT WILLIAM TICKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIFTDALE INVESTMENTS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN BUSINESS CONSULTING LIMITED | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
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:
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. |