ASTEX EDUCATIONAL ADVISORS UK LIMITED
Company number 06901963
- Company Overview for ASTEX EDUCATIONAL ADVISORS UK LIMITED (06901963)
- Filing history for ASTEX EDUCATIONAL ADVISORS UK LIMITED (06901963)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Aug 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 02 Jun 2016 | CH01 | Director's details changed for Inigo Alvarez-Valdes Y Florez De Quinones on 1 June 2016 | |
| 01 Jun 2016 | CH01 | Director's details changed for Vicente Alvarez-Valdes Y Florez De Quinones on 1 June 2016 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Jul 2015 | CH04 | Secretary's details changed for Shoosmiths Secretaries Limited on 7 July 2015 | |
| 24 Jul 2015 | AD01 | Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH to C/O Clarke Willmott Llp Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 24 July 2015 | |
| 24 Jul 2015 | AP04 | Appointment of St James Secretaries Limited as a secretary on 7 July 2015 | |
| 24 Jul 2015 | TM02 | Termination of appointment of St James Secretaries Limited as a secretary on 7 July 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Sep 2011 | AD01 | Registered office address changed from , Russell House 1550 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG on 27 September 2011 | |
| 27 Sep 2011 | TM02 | Termination of appointment of Agustin Gallego Arribas as a secretary | |
| 27 Sep 2011 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary | |
| 25 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 23 Nov 2009 | AP01 | Appointment of Inigo Alvarez Valdes Y Florez De Quinones as a director |