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Home > England & Wales Companies > AVADO LEARNING (UK) LIMITED
Company Information for

AVADO LEARNING (UK) LIMITED

SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
07397746
Private Limited Company
Active

Company Overview

About Avado Learning (uk) Ltd
AVADO LEARNING (UK) LIMITED was founded on 2010-10-05 and has its registered office in London. The organisation's status is listed as "Active". Avado Learning (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVADO LEARNING (UK) LIMITED
 
Legal Registered Office
SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Other companies in W6
 
Previous Names
FLOREAM (UK) LIMITED27/05/2016
HLC (UK) LIMITED05/01/2015
INTERCEDE 2381 LIMITED14/01/2011
Filing Information
Company Number 07397746
Company ID Number 07397746
Date formed 2010-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 20:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVADO LEARNING (UK) LIMITED
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Company Officers of AVADO LEARNING (UK) LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
 Company Secretary 2011-07-26
MANOJ KUMAR BADALE
 Director 2011-01-25
STEVEN ROBERT BASTIAN
 Director 2017-02-15
CHARLES STUART MINDENHALL
 Director 2011-01-25
MARK CHRISTOPHER O'DONOGHUE
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES HULLAH
 Director 2011-01-25 2018-06-27
MICHAEL JOHN MILTON CURRY
 Director 2011-01-25 2017-02-15
JAMES SIMON FARNWORTH
 Director 2014-12-19 2017-02-15
JAMES FLETCHER
 Director 2011-11-01 2013-10-15
EWAN PETER STRADLING
 Director 2011-01-10 2011-10-19
CRISPIN FRANCIS QUAIL
 Company Secretary 2011-01-25 2011-07-26
MITRE SECRETARIES LIMITED
 Company Secretary 2010-10-05 2011-01-10
MITRE DIRECTORS LIMITED
 Director 2010-10-05 2011-01-10
MITRE SECRETARIES LIMITED
 Director 2010-10-05 2011-01-10
WILLIAM GEORGE HENRY YUILL
 Director 2010-10-05 2011-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED SURF BRISTOL LIMITED Company Secretary 2018-05-23 CURRENT 2011-06-28 Active
QUAYSECO LIMITED WAVESCAPES LIMITED Company Secretary 2018-05-23 CURRENT 2014-02-03 Active
QUAYSECO LIMITED THE WAVE PRODUCTIONS LIMITED Company Secretary 2018-05-23 CURRENT 2016-07-12 Active
QUAYSECO LIMITED THE WAVE GROUP LIMITED Company Secretary 2018-05-23 CURRENT 2017-01-26 Active
QUAYSECO LIMITED VISUAL IMAGE DISPLAY (UK) LTD Company Secretary 2018-05-21 CURRENT 2017-08-15 Active
QUAYSECO LIMITED ITALMATCH CHEMICALS GB LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
QUAYSECO LIMITED OSPS TRUSTEE LIMITED Company Secretary 2018-04-13 CURRENT 2012-10-31 Active
QUAYSECO LIMITED 28 MARKET PLACE LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
QUAYSECO LIMITED WHITEOAKS INVESTMENTS LIMITED Company Secretary 2017-11-06 CURRENT 2017-04-20 Active
QUAYSECO LIMITED ORIGIN WORKSPACE LTD Company Secretary 2017-11-06 CURRENT 2017-09-22 Active
QUAYSECO LIMITED PROJECT TOWER MEMBER 2 LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-12 Active - Proposal to Strike off
QUAYSECO LIMITED TTK BRITISH HOLDINGS LIMITED Company Secretary 2017-09-25 CURRENT 2016-03-24 Active
QUAYSECO LIMITED XEND LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
QUAYSECO LIMITED HOMEMONGER LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
QUAYSECO LIMITED IMAGINOVATION FINTECH SOLUTIONS GROUP UK LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
QUAYSECO LIMITED TEDXBRISTOL LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX CONCIERGE LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED FLIPPER LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED RW THREADNEEDLE STREET LIMITED Company Secretary 2017-05-15 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AMDG II UK LIMITED Company Secretary 2017-03-31 CURRENT 2017-03-31 Active
QUAYSECO LIMITED WHITEOAKS CAPITAL LIMITED Company Secretary 2017-01-17 CURRENT 2016-02-16 Active
QUAYSECO LIMITED BUD SYSTEMS LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-01 Active
QUAYSECO LIMITED YTL PLACES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
QUAYSECO LIMITED ALBERMARLE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2013-11-12 Active - Proposal to Strike off
QUAYSECO LIMITED MARMADUKE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2012-03-30 Active
QUAYSECO LIMITED HORATIO INVESTMENTS LIMITED Company Secretary 2016-12-16 CURRENT 2009-11-19 Active
QUAYSECO LIMITED LIONHEART NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2011-03-01 Active
QUAYSECO LIMITED WAVEPOWER WALES LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED RW GOWER STREET LIMITED Company Secretary 2016-11-30 CURRENT 2010-11-29 Active
QUAYSECO LIMITED THREADNEEDLES HOTEL LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
QUAYSECO LIMITED CELERO PROMOTIONS LIMITED Company Secretary 2016-11-24 CURRENT 2014-07-31 Active
QUAYSECO LIMITED YTL DEVELOPMENTS (UK) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
QUAYSECO LIMITED RW GREENSIDE PLACE LIMITED Company Secretary 2016-11-20 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AEROSOL PARTNERS (UK) LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
QUAYSECO LIMITED AEROSOL PARTNERS GROUP LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
QUAYSECO LIMITED SCXCT LIMITED Company Secretary 2016-11-10 CURRENT 2008-05-20 Active
QUAYSECO LIMITED ALBION WATER LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-14 Active
QUAYSECO LIMITED GLASSHOUSE HOTEL LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
QUAYSECO LIMITED IMPRO UK TRADING LTD Company Secretary 2016-07-29 CURRENT 2015-07-08 Active - Proposal to Strike off
QUAYSECO LIMITED IPITSI LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
QUAYSECO LIMITED OPENWORK WEALTH SERVICES LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
QUAYSECO LIMITED DEXTRA LABORATORIES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-15 Active - Proposal to Strike off
QUAYSECO LIMITED YTL CORPORATION (UK) PLC Company Secretary 2016-06-01 CURRENT 1927-05-04 Active
QUAYSECO LIMITED YTL EDUCATION (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2003-09-19 Active
QUAYSECO LIMITED WESSEX UTILITY SOLUTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active
QUAYSECO LIMITED ENTERPRISE LAUNDRY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2013-04-15 Active - Proposal to Strike off
QUAYSECO LIMITED GENECO (SOUTH WEST) LIMITED Company Secretary 2016-05-16 CURRENT 2014-11-25 Active
QUAYSECO LIMITED WESSEX SPRING WATER LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-27 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 1998-10-20 Active
QUAYSECO LIMITED YTL ENGINEERING LIMITED Company Secretary 2016-05-16 CURRENT 1999-01-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES FINANCE PLC Company Secretary 2016-05-16 CURRENT 1999-01-28 Active
QUAYSECO LIMITED WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-05-16 CURRENT 2000-01-26 Active
QUAYSECO LIMITED YTL UTILITIES (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2001-12-18 Active
QUAYSECO LIMITED YTL EVENTS LIMITED Company Secretary 2016-05-16 CURRENT 2003-05-23 Active
QUAYSECO LIMITED NEW ARCHITECTURE (BRAY) LIMITED Company Secretary 2016-05-16 CURRENT 2007-08-21 Active
QUAYSECO LIMITED WESSEX ELECTRICITY UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active - Proposal to Strike off
QUAYSECO LIMITED SEARCHLIGHT COLLECTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-07 Active
QUAYSECO LIMITED SWORD BIDCO (HOLDINGS) LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD MIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-14 Active - Proposal to Strike off
QUAYSECO LIMITED WATER 2 BUSINESS LIMITED Company Secretary 2016-05-16 CURRENT 2013-05-07 Active
QUAYSECO LIMITED MONKEY ISLAND PROPERTIES LIMITED Company Secretary 2016-05-16 CURRENT 2015-08-17 Active
QUAYSECO LIMITED YTL LAND AND PROPERTY (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-02-19 Active
QUAYSECO LIMITED YTL HOMES LTD Company Secretary 2016-05-16 CURRENT 2016-02-20 Active
QUAYSECO LIMITED BATH HOTEL AND SPA LIMITED Company Secretary 2016-05-16 CURRENT 2004-04-06 Active
QUAYSECO LIMITED GENECO LIMITED Company Secretary 2016-05-16 CURRENT 2009-03-10 Active
QUAYSECO LIMITED GAINSBOROUGH HOTEL (BATH) LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-21 Active
QUAYSECO LIMITED YTL SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active
QUAYSECO LIMITED WESSEX PROPERTY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER TRUSTEE COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-19 Active
QUAYSECO LIMITED WESSEX LOGISTICS LIMITED Company Secretary 2016-05-16 CURRENT 1988-10-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENGINEERING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-08-12 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENTERPRISES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-21 Active
QUAYSECO LIMITED WESSEX WATER LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER COMMERCIAL LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-17 Active - Proposal to Strike off
QUAYSECO LIMITED THERMAE DEVELOPMENT COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1997-10-13 Active
QUAYSECO LIMITED BRISTOL WESSEX BILLING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2001-01-18 Active
QUAYSECO LIMITED WESSEX PROMOTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2005-04-11 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD BIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-11-30 Active - Proposal to Strike off
QUAYSECO LIMITED YTL PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2015-07-08 Active
QUAYSECO LIMITED IGO4SOLUTIONS LIMITED Company Secretary 2016-05-01 CURRENT 2011-10-19 Active
QUAYSECO LIMITED I GO 4 LTD. Company Secretary 2016-05-01 CURRENT 2004-04-05 Active
QUAYSECO LIMITED ADVANZ PHARMA EUROPE LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
QUAYSECO LIMITED UTALK LIMITED Company Secretary 2016-04-13 CURRENT 2012-03-22 Dissolved 2018-05-22
QUAYSECO LIMITED THE KNOWLEDGE ENGINEERS NETWORK LIMITED Company Secretary 2016-04-12 CURRENT 2006-08-04 Active - Proposal to Strike off
QUAYSECO LIMITED OVERTON SOLAR FARM BOND PLC Company Secretary 2016-02-03 CURRENT 2015-01-09 Dissolved 2017-06-06
QUAYSECO LIMITED PADDOCK WOOD SOLAR FARM BOND PLC Company Secretary 2016-01-22 CURRENT 2015-01-09 Dissolved 2017-06-06
QUAYSECO LIMITED ATHERSTONE SOLAR FARM BOND PLC Company Secretary 2016-01-22 CURRENT 2014-12-19 Dissolved 2017-06-06
QUAYSECO LIMITED ADVANZ PHARMA UK AND IRELAND LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
QUAYSECO LIMITED CRAMLINGTON LHP LIMITED Company Secretary 2015-09-09 CURRENT 2015-09-09 Liquidation
QUAYSECO LIMITED LUMICITY HOLDINGS LTD Company Secretary 2015-09-01 CURRENT 2014-04-11 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1B LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1C LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY MIDCO 1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV2 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1A LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY CONSTRUCTION LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY OPERATIONS LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-11-22
QUAYSECO LIMITED INTERCEPT PHARMA EUROPE LTD. Company Secretary 2015-08-19 CURRENT 2014-09-18 Active
QUAYSECO LIMITED ZANDERS PAPER UK LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS (CANFORD) LIMITED Company Secretary 2015-03-25 CURRENT 2015-01-21 Active - Proposal to Strike off
QUAYSECO LIMITED HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
QUAYSECO LIMITED INLA (MANCHESTER) LIMITED Company Secretary 2015-02-13 CURRENT 2011-11-07 Active
QUAYSECO LIMITED PERFORMING ARTS TECHNOLOGY LIMITED Company Secretary 2015-01-30 CURRENT 2008-01-29 Active
QUAYSECO LIMITED NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Company Secretary 2015-01-30 CURRENT 1997-12-19 Active
QUAYSECO LIMITED DANOLLY COMPANY LIMITED Company Secretary 2015-01-28 CURRENT 2013-06-21 Active
QUAYSECO LIMITED PELICAN FAMILY INVESTMENTS Company Secretary 2014-09-08 CURRENT 2014-08-28 Active
QUAYSECO LIMITED BURGES SALMON (SCOTLAND) LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
QUAYSECO LIMITED VILLAGE FARM ORGANICS LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
QUAYSECO LIMITED EUNOIA PUBLISHING UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
QUAYSECO LIMITED RTC ADMINISTRATION LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
QUAYSECO LIMITED JOHN ERRINGTON ASSOCIATES LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Liquidation
QUAYSECO LIMITED WAVEPOWER TECHNOLOGIES LIMITED Company Secretary 2014-04-23 CURRENT 2013-11-08 Active - Proposal to Strike off
QUAYSECO LIMITED RELIANCE TRUSTEES UK LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
QUAYSECO LIMITED PURE FISHING CREWE LIMITED Company Secretary 2014-04-01 CURRENT 1965-04-05 Dissolved 2016-01-19
QUAYSECO LIMITED BQM UK LIMITED Company Secretary 2014-02-08 CURRENT 2009-06-15 Active
QUAYSECO LIMITED N.M.G. FINANCIAL SERVICES CONSULTING LIMITED Company Secretary 2014-02-08 CURRENT 1999-06-11 Active
QUAYSECO LIMITED IGO4 PARTNERS LIMITED Company Secretary 2014-02-08 CURRENT 2008-09-29 Active
QUAYSECO LIMITED PROXY PROPERTIES LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY VENTURES UK LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY STUDIO LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED FARMERS FIRST LIMITED Company Secretary 2013-12-12 CURRENT 2000-03-13 Active
QUAYSECO LIMITED SUNANCE LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-01-19
QUAYSECO LIMITED WORMSER UK LIMITED Company Secretary 2013-09-27 CURRENT 2007-12-17 Active
QUAYSECO LIMITED STAGE ELECTRICS GROUP LIMITED Company Secretary 2013-08-08 CURRENT 2012-10-09 Active
QUAYSECO LIMITED BRISTOL BLUEGREEN LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active
QUAYSECO LIMITED CHUB LEISURE LIMITED Company Secretary 2013-07-02 CURRENT 1994-09-12 Dissolved 2015-08-25
QUAYSECO LIMITED GREY'S OF ALNWICK LIMITED Company Secretary 2013-07-02 CURRENT 1999-04-08 Dissolved 2015-08-25
QUAYSECO LIMITED SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-05-24
QUAYSECO LIMITED CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED Company Secretary 2013-04-19 CURRENT 2013-01-10 Active
QUAYSECO LIMITED NEW EARTH ENERGY (BLAISE AD) LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-03-15
QUAYSECO LIMITED EVENT NETWORK EUROPE LIMITED Company Secretary 2013-03-28 CURRENT 2012-02-09 Dissolved 2017-09-19
QUAYSECO LIMITED GEMINI ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-02-01 Active
QUAYSECO LIMITED BECKTON ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2007-07-03 Active
QUAYSECO LIMITED PFW UK MACHINING LIMITED Company Secretary 2013-03-01 CURRENT 2012-11-08 Active
QUAYSECO LIMITED SYNGAS PRODUCTS PROJECTS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
QUAYSECO LIMITED FB BEAUTY LTD Company Secretary 2013-01-17 CURRENT 2009-08-05 Active
QUAYSECO LIMITED SYNGAS PRODUCTS GROUP LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2017-02-14
QUAYSECO LIMITED GENARAY LIMITED Company Secretary 2012-10-10 CURRENT 2004-06-01 Active
QUAYSECO LIMITED DIRT DEVIL LIMITED Company Secretary 2012-09-12 CURRENT 1968-05-07 Dissolved 2015-08-11
QUAYSECO LIMITED HINARI LIMITED Company Secretary 2012-09-12 CURRENT 2007-07-26 Dissolved 2015-10-20
QUAYSECO LIMITED SQUARING THE CIRCLE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
QUAYSECO LIMITED CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
QUAYSECO LIMITED NEW EARTH ENERGY (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-30 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH ENERGY OPERATIONS LIMITED Company Secretary 2012-07-01 CURRENT 2009-03-04 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH RECYCLING LIMITED Company Secretary 2012-07-01 CURRENT 2002-02-06 Dissolved 2016-03-15
QUAYSECO LIMITED NES (BRISTOL) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-06-21
QUAYSECO LIMITED NES (GLOUCESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2009-06-17 Dissolved 2016-07-19
QUAYSECO LIMITED NES (KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-07-19
QUAYSECO LIMITED NES (LEICESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (WEST) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-26 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED Company Secretary 2012-07-01 CURRENT 2009-11-17 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-15 Dissolved 2016-07-19
QUAYSECO LIMITED SYNGAS PRODUCTS LIMITED Company Secretary 2012-07-01 CURRENT 2011-06-28 Active - Proposal to Strike off
QUAYSECO LIMITED IRONSIDES PROTECTOR LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
QUAYSECO LIMITED RESILIENT ENERGY GREAT DUNKILNS LIMITED Company Secretary 2012-04-19 CURRENT 2010-12-10 Active
QUAYSECO LIMITED SE1 EVENTS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
QUAYSECO LIMITED WHARFSIDE NOMINEES LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON (NORTHERN IRELAND) LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
QUAYSECO LIMITED ERBS TRUSTEE LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
QUAYSECO LIMITED BS PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-23 CURRENT 1992-01-29 Active
QUAYSECO LIMITED THEATRE VISION LIMITED Company Secretary 2011-10-06 CURRENT 1994-11-22 Active
QUAYSECO LIMITED STUDIO ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-03-18 Active
QUAYSECO LIMITED THEATRE DIRECT LIMITED Company Secretary 2011-10-06 CURRENT 1987-10-22 Active
QUAYSECO LIMITED STAGE ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-02-22 Active
QUAYSECO LIMITED STAGE ELECTRICS PARTNERSHIP LIMITED Company Secretary 2011-10-06 CURRENT 1996-06-07 Active
QUAYSECO LIMITED ESTOVER ENERGY LIMITED Company Secretary 2011-09-28 CURRENT 2009-12-03 Liquidation
QUAYSECO LIMITED FUTURE FARM UK OPERATIONS LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
QUAYSECO LIMITED CREATE GLOUCESTERSHIRE LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-24 Active
QUAYSECO LIMITED TTS KNOWLEDGE SOLUTIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
QUAYSECO LIMITED ALCHEMIST VENTURES LIMITED Company Secretary 2011-08-29 CURRENT 2004-06-22 Active
QUAYSECO LIMITED ADMIRALTY CONSULTANCY LIMITED Company Secretary 2011-08-09 CURRENT 2003-02-26 Active
QUAYSECO LIMITED SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED Company Secretary 2011-07-31 CURRENT 2010-12-09 Active
QUAYSECO LIMITED AVADO GROUP EBT TRUSTEE LIMITED Company Secretary 2011-07-26 CURRENT 2010-12-15 Active - Proposal to Strike off
QUAYSECO LIMITED MARMOT MOUNTAIN UK LIMITED Company Secretary 2011-07-13 CURRENT 2011-06-23 Dissolved 2017-04-25
QUAYSECO LIMITED 2 PLAN WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-12 CURRENT 2006-11-14 Active
QUAYSECO LIMITED FIGURE OUT LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-03 Active
QUAYSECO LIMITED 2 PLAN LIMITED Company Secretary 2011-07-12 CURRENT 2008-11-28 Active
QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
QUAYSECO LIMITED GEO SPECIALTY CHEMICALS UK LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Active
QUAYSECO LIMITED MAZEL PROTECTOR COMPANY LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-01-12
QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY HOLDINGS LIMITED Company Secretary 2011-04-28 CURRENT 2002-10-14 Active
QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
MANOJ KUMAR BADALE BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MANOJ KUMAR BADALE DEBTSERVE LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MANOJ KUMAR BADALE MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
MANOJ KUMAR BADALE MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR HOLDINGS LIMITED Director 2016-02-02 CURRENT 2015-12-01 Active
MANOJ KUMAR BADALE MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
MANOJ KUMAR BADALE ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
MANOJ KUMAR BADALE SALARY FINANCE LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
MANOJ KUMAR BADALE LIBERIS BCA LTD Director 2015-02-17 CURRENT 2015-02-17 Active
MANOJ KUMAR BADALE CLEAR SCORE TECHNOLOGY LIMITED Director 2015-01-06 CURRENT 2014-09-17 Active
MANOJ KUMAR BADALE BRIGHTBRIDGE MANAGEMENT LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
MANOJ KUMAR BADALE BRIGHTBRIDGE CAPITAL LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
MANOJ KUMAR BADALE MKB FAMILY HOLDINGS LTD Director 2014-09-12 CURRENT 2014-09-12 Active
MANOJ KUMAR BADALE BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
MANOJ KUMAR BADALE CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
MANOJ KUMAR BADALE MYGUIDES LIMITED Director 2013-12-03 CURRENT 1998-09-18 Active
MANOJ KUMAR BADALE LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
MANOJ KUMAR BADALE PILLAR VENTURES LTD Director 2013-08-06 CURRENT 2013-08-06 Active
MANOJ KUMAR BADALE HAMMER SPORTS EVENTS LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2016-06-21
MANOJ KUMAR BADALE H&F BRIDGE PARTNERSHIP LIMITED Director 2013-05-20 CURRENT 2006-07-10 Liquidation
MANOJ KUMAR BADALE OAKBROOK FINANCE LIMITED Director 2012-11-21 CURRENT 2011-11-02 Active
MANOJ KUMAR BADALE BC PRODUCTIONS LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-03-28
MANOJ KUMAR BADALE OPERATION SMILE CYCLING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-02-02
MANOJ KUMAR BADALE ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
MANOJ KUMAR BADALE BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
MANOJ KUMAR BADALE LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
MANOJ KUMAR BADALE THE BRITISH ASIAN TRUST Director 2008-05-08 CURRENT 2008-05-08 Active
MANOJ KUMAR BADALE EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
MANOJ KUMAR BADALE EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
MANOJ KUMAR BADALE BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
MANOJ KUMAR BADALE AGILISYS HOLDINGS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
STEVEN ROBERT BASTIAN HOME LEARNING COLLEGE INVESTMENTS LTD Director 2017-02-15 CURRENT 2007-03-23 Dissolved 2018-04-24
STEVEN ROBERT BASTIAN AVADO LEARNING LIMITED Director 2017-02-15 CURRENT 2007-03-21 Active
STEVEN ROBERT BASTIAN AVADO HOLDINGS LIMITED Director 2017-02-15 CURRENT 2007-11-22 Active
STEVEN ROBERT BASTIAN AVADO GROUP EBT TRUSTEE LIMITED Director 2017-02-15 CURRENT 2010-12-15 Active - Proposal to Strike off
STEVEN ROBERT BASTIAN UTALK LIMITED Director 2017-02-15 CURRENT 2012-03-22 Dissolved 2018-05-22
STEVEN ROBERT BASTIAN THE KNOWLEDGE ENGINEERS NETWORK LIMITED Director 2017-02-15 CURRENT 2006-08-04 Active - Proposal to Strike off
CHARLES STUART MINDENHALL CONTENTIVE DESIGN LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
CHARLES STUART MINDENHALL MARKETCLUSTERS LIMITED Director 2017-10-31 CURRENT 2003-05-23 Active - Proposal to Strike off
CHARLES STUART MINDENHALL IJENTO LIMITED Director 2017-08-01 CURRENT 2000-07-14 Active
CHARLES STUART MINDENHALL QUICKHEART LIMITED Director 2017-07-10 CURRENT 2000-07-28 Active
CHARLES STUART MINDENHALL FUSE MOBILE TECHNOLOGIES LTD Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
MARK CHRISTOPHER O'DONOGHUE UTALK LIMITED Director 2016-05-13 CURRENT 2012-03-22 Dissolved 2018-05-22
MARK CHRISTOPHER O'DONOGHUE THE KNOWLEDGE ENGINEERS NETWORK LIMITED Director 2016-05-13 CURRENT 2006-08-04 Active - Proposal to Strike off
MARK CHRISTOPHER O'DONOGHUE HOME LEARNING COLLEGE INVESTMENTS LTD Director 2014-12-19 CURRENT 2007-03-23 Dissolved 2018-04-24
MARK CHRISTOPHER O'DONOGHUE HOME LEARNING COLLEGE EBT TRUSTEE LIMITED Director 2014-12-19 CURRENT 2008-10-15 Dissolved 2018-04-24
MARK CHRISTOPHER O'DONOGHUE AVADO LEARNING LIMITED Director 2014-12-19 CURRENT 2007-03-21 Active
MARK CHRISTOPHER O'DONOGHUE AVADO HOLDINGS LIMITED Director 2014-12-19 CURRENT 2007-11-22 Active
MARK CHRISTOPHER O'DONOGHUE AVADO GROUP EBT TRUSTEE LIMITED Director 2014-12-19 CURRENT 2010-12-15 Active - Proposal to Strike off

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
2024-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-09CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2023-10-17APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID HARVEY
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-05-24DIRECTOR APPOINTED MR LEE ARTHUR
2023-05-24DIRECTOR APPOINTED MR JASPER LANCASTER JOYCE
2023-05-24APPOINTMENT TERMINATED, DIRECTOR MANOJ KUMAR BADALE
2023-05-24APPOINTMENT TERMINATED, DIRECTOR JYOTI CHADA CUSHION
2023-05-24DIRECTOR APPOINTED MR KEITH DAVID HARVEY
2023-03-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-16CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-11-03AD04Register(s) moved to registered office address Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ
2022-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH CRAWFORD
2022-09-20AP01DIRECTOR APPOINTED MS JYOTI CHADA CUSHION
2022-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN DEVEY
2022-05-31AP01DIRECTOR APPOINTED MRS AMY ELIZABETH CRAWFORD
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-12-03PSC08Notification of a person with significant control statement
2021-12-02PSC07CESSATION OF MANOJ KUMAR BADALE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA JANE MUNN
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-22AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ
2021-04-20TM02Termination of appointment of Quayseco Limited on 2021-04-15
2021-04-12AP01DIRECTOR APPOINTED ROBERT ALAN DEVEY
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MINDENHALL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ United Kingdom
2020-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-25AP01DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT BASTIAN
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-17PSC04Change of details for Mr Manoj Kumar Badale as a person with significant control on 2019-10-17
2019-10-17CH01Director's details changed for Mr Manoj Kumar Badale on 2019-10-17
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER O'DONOGHUE
2019-09-19AP01DIRECTOR APPOINTED MR MARK GORDON CREIGHTON
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073977460003
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073977460004
2018-11-28CH01Director's details changed for Steven Robert Bastian on 2018-11-28
2018-11-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES HULLAH
2018-02-08CH01Director's details changed for Steven Robert Bastian on 2018-01-19
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE, WH 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM
2017-10-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-17PSC04Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 2016-04-06
2017-10-17CH01Director's details changed for Mr Charles Stuart Mindenhall on 2011-08-01
2017-02-16AP01DIRECTOR APPOINTED STEVEN ROBERT BASTIAN
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 10801
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-05-27CERTNMCompany name changed floream (uk) LIMITED\certificate issued on 27/05/16
2016-05-25MISCPsc register
2016-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073977460002
2016-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-05-04AD02Register inspection address changed to One Glass Wharf Bristol BS2 0ZX
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 073977460003
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 10801
2015-10-06AR0105/10/15 FULL LIST
2015-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-05NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-01-05CERTNMCOMPANY NAME CHANGED HLC (UK) LIMITED CERTIFICATE ISSUED ON 05/01/15
2014-12-22AP01DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH
2014-12-22AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER O'DONOGHUE
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10801
2014-10-07AR0105/10/14 FULL LIST
2014-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-17AR0105/10/13 FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
2013-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073977460002
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HULLAH / 21/02/2013
2012-10-09AR0105/10/12 FULL LIST
2012-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM IST FLOOR COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2012-01-31RES01ADOPT ARTICLES 30/11/2011
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-24AR0105/10/11 FULL LIST
2011-11-04AP01DIRECTOR APPOINTED JAMES FLETCHER
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY CRISPIN QUAIL
2011-08-02AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2011-02-03SH0121/01/11 STATEMENT OF CAPITAL GBP 10801
2011-01-28AP01DIRECTOR APPOINTED CHARLES STUART MINDENHALL
2011-01-28AP01DIRECTOR APPOINTED MR MANOJ KUMAR BADALE
2011-01-28AP01DIRECTOR APPOINTED PHILIP JAMES HULLAH
2011-01-28AP01DIRECTOR APPOINTED MICHAEL JOHN MILTON CURRY
2011-01-28AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 41-44 GREAT QUEEN STREET 4TH FLOOR LONDON WC2B 5AD
2011-01-28AP03SECRETARY APPOINTED CRISPIN FRANCIS QUAIL
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2011-01-24AP01DIRECTOR APPOINTED MR EWAN STRADLING
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2011-01-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-01-14CERTNMCOMPANY NAME CHANGED INTERCEDE 2381 LIMITED CERTIFICATE ISSUED ON 14/01/11
2010-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVADO LEARNING (UK) 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 AVADO LEARNING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding AGILISYS B2C LIMITED
GUARANTEE & DEBENTURE 2011-11-16 Satisfied BMS FINANCE AB LIMITED
Intangible Assets
Patents
We have not found any records of AVADO LEARNING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVADO LEARNING (UK) LIMITED
Trademarks
We have not found any records of AVADO LEARNING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVADO LEARNING (UK) 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 (64209 - Activities of other holding companies n.e.c.) as AVADO LEARNING (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AVADO LEARNING (UK) 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 AVADO LEARNING (UK) 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 AVADO LEARNING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7RZ