Academic Solutions Limited

Company Registration Number: 04755288

Company registered in England and Wales

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Academic Solutions Limited is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in London.

Registered Address

14 DAVID MEWS
LONDON
W1U 6EQ

There are 564 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

04755288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1649592

Registration Start Date

3 March 2009

Registration Expiry Date

2 March 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £343,250£227,018£178,283£212,025£147,691£144,794£105,025
of which Cash £180,888£188,139£94,865£128,963£97,007£75,125£78,837
Total Assets £343,250£227,018£178,283£212,025£147,691£144,794£105,025
Current Liabilities £215,005£199,945£152,932£205,544£134,005£142,020£103,362
Net Current Assets £128,245£27,073£25,351£6,481£13,686£2,774£1,663
Total Net Worth £128,245£27,073£25,351£6,481£13,686£2,774£1,663

Previous Names

No previous names

Company Officers

  • DELGADO, Elvira

    Secretary

    Appointed on 15 May 2003

     

    Nationality: Spanish

    14
    David Mews
    London
    W1U 6EQ

  • LORENZ, Ryan

    Director

    Appointed on 15 May 2003

     

    Nationality: British

    Occupation: Educ Consultant

    Month of birth: July 1964

    14
    David Mews
    London
    W1U 6EQ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 August 2017 Secretary's details changed for Elvira Delgado on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH03. Barcode: X6CXLPZU. Transaction: MzE4MzA2NzcxOWFkaXF6a2N4.

  2. 16 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CXLL4A. Transaction: MzE4MzA2NzYxN2FkaXF6a2N4.

  3. 16 August 2017 Director's details changed for Ryan Lorenz on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6CXLHAI. Transaction: MzE4MzA2NzQ2NGFkaXF6a2N4.

  4. 12 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66A3G2G. Transaction: MzE3NTY0NzkzNGFkaXF6a2N4.

  5. 6 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BRGY. Transaction: MzE2ODEyNjU2NGFkaXF6a2N4.

  6. 13 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56XPJQ9. Transaction: MzE0ODQ5NTY4M2FkaXF6a2N4.

  7. 13 May 2016 Secretary's details changed for Elvira Delgado on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X56XPJVD. Transaction: MzE0ODQ5NTU0MWFkaXF6a2N4.

  8. 13 May 2016 Director's details changed for Ryan Lorenz on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X56XPJQ1. Transaction: MzE0ODQ5NTQ5OGFkaXF6a2N4.

  9. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZL0CIQ. Transaction: MzE0MDk0NzAyOGFkaXF6a2N4.

  10. 8 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8CHD. Transaction: MzEyMjgwODI0MWFkaXF6a2N4.

  11. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L404LY48. Transaction: MzExNjU3NzQ1NGFkaXF6a2N4.

  12. 27 October 2014 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3PWX. Transaction: MzExMDE3OTAzNWFkaXF6a2N4.

  13. 15 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCVA0. Transaction: MzEwMDExMDkzMWFkaXF6a2N4.

  14. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30J58SB. Transaction: MzA5MzYwNDY5MGFkaXF6a2N4.

  15. 8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27YCYR4. Transaction: MzA3NzYxOTMyM2FkaXF6a2N4.

  16. 8 May 2013 Director's details changed for Ryan Lorenz on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27YCYQW. Transaction: MzA3NzYxOTIxMGFkaXF6a2N4.

  17. 8 May 2013 Secretary's details changed for Elvira Delgado on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X27YCYQO. Transaction: MzA3NzYxOTIwMGFkaXF6a2N4.

  18. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RM5KI. Transaction: MzA3MTkxMzA4N2FkaXF6a2N4.

  19. 17 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X193E97U. Transaction: MzA1NzY0NTY3OGFkaXF6a2N4.

  20. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ3YYW. Transaction: MzA0OTg0MjM4N2FkaXF6a2N4.

  21. 13 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XLR32U3B. Transaction: MzAzNzEyNjQ0NWFkaXF6a2N4.

  22. 14 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVBG7PWO. Transaction: MzAyODc3ODIyM2FkaXF6a2N4.

  23. 9 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: X81J6KP4. Transaction: MzAxNzI2NzkyOGFkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Ryan Lorenz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X81J5KP3. Transaction: MzAxNzI2NzcwMWFkaXF6a2N4.

  25. 9 June 2010 Secretary's details changed for Elvira Delgado on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X81J4KP2. Transaction: MzAxNzI2NzY5OWFkaXF6a2N4.

  26. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTQWJH22. Transaction: MzAwODY3OTY1MWFkaXF6a2N4.

  27. 24 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFS0AZ0. Transaction: MjAzNTc0NzI5M2FkaXF6a2N4.

  28. 24 June 2009 Director's change of particulars / ryan lorenz / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNFRZAZY. Transaction: MjAzNTc0NDkzMmFkaXF6a2N4.

  29. 24 June 2009 Secretary's change of particulars / elvira delgado / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNFRYAZX. Transaction: MjAzNTc0NDkyOGFkaXF6a2N4.

  30. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYN8Y7FN. Transaction: MjAyNjEwNjkzMWFkaXF6a2N4.

  31. 2 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HIK08S. Transaction: MjAwNjQzNjUyNmFkaXF6a2N4.

  32. 15 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3NDkwN2FkaXF6a2N4.

  33. 23 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3ODQ1N2FkaXF6a2N4.

  34. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzMDU1N2FkaXF6a2N4.

  35. 31 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2MTMwOGFkaXF6a2N4.

  36. 10 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMjkxN2FkaXF6a2N4.

  37. 10 June 2005 Return made up to 07/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODgyNzg5NGFkaXF6a2N4.

  38. 15 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIzNzEwNWFkaXF6a2N4.

  39. 15 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDk1NDQ2OWFkaXF6a2N4.

  40. 1 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM1NjU1OGFkaXF6a2N4.

  41. 8 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjY2NTcxNmFkaXF6a2N4.

  42. 8 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAxMjM3N2FkaXF6a2N4.

  43. 8 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjA4OTcwMWFkaXF6a2N4.

  44. 8 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc4NDQ1M2FkaXF6a2N4.

  45. 26 March 2004 Accounting reference date shortened from 31/05/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTgyMzI5NWFkaXF6a2N4.

  46. 6 July 2003 Ad 16/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzgwMjI2NWFkaXF6a2N4.

  47. 20 June 2003 Registered office changed on 20/06/03 from: 81 fountains crescent london N14 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc3Nzg4OWFkaXF6a2N4.

  48. 24 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAzNDM5MGFkaXF6a2N4.

  49. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE3ODkwOWFkaXF6a2N4.

  50. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEyMDgwN2FkaXF6a2N4.

  51. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAzNjc1M2FkaXF6a2N4.

  52. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDczNjM5NmFkaXF6a2N4.

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