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AAP EDUCATION LIMITED

Company number 07967446

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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)
16 Apr 2024 AA Full accounts made up to 31 July 2023
08 Feb 2024 TM02 Termination of appointment of Katherine Anne Williams as a secretary on 8 February 2024
17 Dec 2023 CH01 Director's details changed for Mr Robin Mark Dodgson Price on 26 February 2021
07 Dec 2023 AP01 Appointment of Mr Daniel Paul Lawson as a director on 30 November 2023
07 Dec 2023 TM01 Termination of appointment of Sarah Macdonald as a director on 30 November 2023
19 Sep 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 July 2023
19 Sep 2023 AD01 Registered office address changed from 190 High Holborn London WC1V 7BH England to 6 Mitre Passage London SE10 0ER on 19 September 2023
02 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 TM01 Termination of appointment of Paul Barrie Feldman as a director on 5 June 2023
12 Jun 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 AP01 Appointment of Professor Ian Keith Dunn as a director on 5 June 2023
09 Jun 2023 TM01 Termination of appointment of David Docherty as a director on 5 June 2023
09 Jun 2023 AP01 Appointment of Emal Dusst as a director on 5 June 2023
07 Jun 2023 PSC02 Notification of Aap Education Group Limited as a person with significant control on 31 May 2023
06 Jun 2023 CERTNM Company name changed pearson college LIMITED\certificate issued on 06/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-31
06 Jun 2023 AD01 Registered office address changed from 80 Strand London WC2R 0RL to 190 High Holborn London WC1V 7BH on 6 June 2023
02 Jun 2023 AP01 Appointment of John Charles Latham as a director on 1 June 2023
01 Jun 2023 PSC07 Cessation of Longman Group (Overseas Holdings) Limited as a person with significant control on 31 May 2023
31 May 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 6,821
31 May 2023 TM01 Termination of appointment of Gary Gates as a director on 26 May 2023
31 May 2023 TM02 Termination of appointment of Natalie Jane White as a secretary on 26 May 2023
22 May 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 6,820
09 Dec 2022 TM01 Termination of appointment of Roxanne Tracey Stockwell as a director on 30 November 2022