Academy of International Sport Limited

Company Registration Number: 05327191

Company registered in England and Wales

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Academy of International Sport Limited is a Private Company Limited by Shares first registered on 7 January 2005. It was dissolved on 27 November 2015.

Registered Address

C12 Marquis Court Marquisway
Tvte
Gateshead
Tyne And Wear
NE11 0RU

There are 709 companies currently registered at this postcode, including this one.

All companies at NE11 0RU

Registration Data

Company Number

05327191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 January 2005

Dissolution Date

27 November 2015

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

5 January 2013

Returns Next Due

2 February 2014

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,398,580£1,805,742£1,192,707£1,486,894£286,337
of which Cash £54,128£36,048£130,908£175,808£178,845
Total Assets £1,398,580£1,805,742£1,192,707£1,486,894£286,337
Current Liabilities £1,393,890£2,063,190£1,197,210£2,057,686£855,445
Net Current Assets £4,690£-257,448£-4,503£-570,792£-569,108
Total Net Worth £-129,997£-243,546£-441,864£-644,449£-624,266

Previous Names

No previous names

Company Officers

  • EVANS, Gary Brian

    Secretary

    Appointed on 6 July 2009

     

    C12 Marquis Court
    Marquisway
    Tvte
    Gateshead
    Tyne And Wear
    NE11 0RU

  • EVANS, Gary Brian

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    C12 Marquis Court
    Marquisway
    Tvte
    Gateshead
    Tyne And Wear
    NE11 0RU

  • LEWIS, Catherine Mary

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    C12 Marquis Court
    Marquisway
    Tvte
    Gateshead
    Tyne And Wear
    NE11 0RU

  • MAYNARD, Ken William

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    C12 Marquis Court
    Marquisway
    Tvte
    Gateshead
    Tyne And Wear
    NE11 0RU

  • WILLIAMS, Alun

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    C12 Marquis Court
    Marquisway
    Tvte
    Gateshead
    Tyne And Wear
    NE11 0RU

  • BUTT, Gary

    Secretary

    Appointed on 7 January 2005

    Resigned on 11 August 2005

    258 Cowbridge Road East
    Canton
    Cardiff
    South Glamorgan
    CF5 1HA

  • MEREDITH WRIGHT, Georgina

    Secretary

    Appointed on 12 August 2005

    Resigned on 1 May 2009

    14 Celerity Drive
    Cardiff
    South Glamorgan
    CF10 4BJ

  • MEREDITH WRIGHT, Georgina

    Director

    Appointed on 12 August 2005

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1956

    14 Celerity Drive
    Cardiff
    South Glamorgan
    CF10 4BJ

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

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Latest Filings

  1. 27 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjE3NDkzNWFkaXF6a2N4.

  2. 27 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4E85901. Transaction: MzEyOTg2MTA3N2FkaXF6a2N4.

  3. 17 October 2014 Liquidators statement of receipts and payments to 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3I6DSC1. Transaction: MzEwOTYzMDQyMmFkaXF6a2N4.

  4. 8 October 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2II6QUB. Transaction: MzA4NjYwMDk5MWFkaXF6a2N4.

  5. 19 September 2013 Registered office address changed from Suite 2 Tudor House Coychurch Road Bridgend Mid Glamorgan CF35 5NS Wales on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: A2GUVZRL. Transaction: MzA4NTM1MzY3OGFkaXF6a2N4.

  6. 18 September 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2GUVZQX. Transaction: MzA4NTI5MzAxNWFkaXF6a2N4.

  7. 18 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2GUVZSP. Transaction: MzA4NTI5Mjg3OGFkaXF6a2N4.

  8. 18 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTI5MjgwNGFkaXF6a2N4.

  9. 18 September 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJHVVZaUkRhZGlxemtjeA.

  10. 3 July 2013 Director's details changed for Ms Catherine Mary Lewis on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2BU4J8O. Transaction: MzA4MDkwMzIxOWFkaXF6a2N4.

  11. 3 July 2013 Director's details changed for Mr Alun Williams on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2BU4JIX. Transaction: MzA4MDkwMzI5NmFkaXF6a2N4.

  12. 3 July 2013 Director's details changed for Ms Catherine Mary Lewis on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2BU4J0B. Transaction: MzA4MDkwMzEwMmFkaXF6a2N4.

  13. 3 July 2013 Secretary's details changed for Mr Gary Brian Evans on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X2BU4IIW. Transaction: MzA4MDkwMjk1NWFkaXF6a2N4.

  14. 3 July 2013 Director's details changed for Mr Gary Brian Evans on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2BU4IA3. Transaction: MzA4MDkwMjg4M2FkaXF6a2N4.

  15. 3 July 2013 Registered office address changed from Church Farm Clemenstone Vale of Glamorgan CF71 7PZ on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU488G. Transaction: MzA4MDkwMDEzOWFkaXF6a2N4.

  16. 22 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X22RYH3T. Transaction: MzA3MzMxOTYwNmFkaXF6a2N4.

  17. 9 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZOT6ZC. Transaction: MzA3MTA2NzE3MmFkaXF6a2N4.

  18. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IEOHQ3. Transaction: MzA2NTE4MTIzMmFkaXF6a2N4.

  19. 13 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12KFYHN. Transaction: MzA1MjM1Mzg0MWFkaXF6a2N4.

  20. 10 November 2011 Appointment of Mr Ken Maynard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAY3ZZ4A. Transaction: MzA0Njk2OTQxM2FkaXF6a2N4.

  21. 24 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXNWDYIJ. Transaction: MzA0NTk2MzQ3MmFkaXF6a2N4.

  22. 20 October 2011 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: AXNWAYIG. Transaction: MzA0NTgyMDkyN2FkaXF6a2N4.

  23. 14 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ5NzcyM2FkaXF6a2N4.

  24. 14 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZAX9YD0. Transaction: MzA0NTY3MDg4OGFkaXF6a2N4.

  25. 13 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0DOTYBD. Transaction: MzA0NTQzMjk4OWFkaXF6a2N4.

  26. 5 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XDUSTQJY. Transaction: MzAyOTc5NDcwOWFkaXF6a2N4.

  27. 5 October 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARWXGNUR. Transaction: MzAyNDYwMDg3NGFkaXF6a2N4.

  28. 22 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XA49EGV9. Transaction: MzAwNzc0NjgzM2FkaXF6a2N4.

  29. 22 January 2010 Director's details changed for Mr Gary Brian Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA49BGV6. Transaction: MzAwNzc0NjA4OGFkaXF6a2N4.

  30. 22 January 2010 Director's details changed for Mr Alun Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA49DGV8. Transaction: MzAwNzc0NjA5MWFkaXF6a2N4.

  31. 22 January 2010 Director's details changed for Catherine Mary Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA49CGV7. Transaction: MzAwNzc0NjA4OWFkaXF6a2N4.

  32. 16 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL14FGNI. Transaction: MzAwNzIyMzI0M2FkaXF6a2N4.

  33. 27 August 2009 Director appointed mr gary brian evans [View PDF]

    Category: Officers. Type: 288a. Barcode: X75Z7CRI. Transaction: MjA0MDE1NDE2NmFkaXF6a2N4.

  34. 20 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABIPOCKC. Transaction: MjAzOTc5MzMxOWFkaXF6a2N4.

  35. 13 August 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AERBCCCQ. Transaction: MjAzOTE5OTQ1MmFkaXF6a2N4.

  36. 13 August 2009 Ad 04/08/09\gbp si [email protected]=93446\gbp ic 181732/275178\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AERBBCCP. Transaction: MjAzOTE5OTM5NGFkaXF6a2N4.

  37. 13 August 2009 Ad 06/08/09\gbp si [email protected]=90809\gbp ic 90923/181732\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AERAUCC7. Transaction: MjAzOTE5OTM0MWFkaXF6a2N4.

  38. 13 August 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AERBACCO. Transaction: MjAzOTE5OTI5NGFkaXF6a2N4.

  39. 13 August 2009 Ad 05/08/09\gbp si [email protected]=16648\gbp ic 74275/90923\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AERAVCC8. Transaction: MjAzOTE5OTIwNmFkaXF6a2N4.

  40. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE5ODg4MWFkaXF6a2N4.

  41. 6 July 2009 Secretary appointed mr gary brian evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XR5YHBBU. Transaction: MjAzNjUxMjk1NGFkaXF6a2N4.

  42. 1 May 2009 Appointment terminated secretary georgina meredith wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XANQU9H4. Transaction: MjAzMjAwNzg2MGFkaXF6a2N4.

  43. 1 May 2009 Appointment terminated director georgina meredith wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XANQ29HC. Transaction: MjAzMjAwNzg0M2FkaXF6a2N4.

  44. 31 March 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29LY8LK. Transaction: MjAyOTM3OTUzMGFkaXF6a2N4.

  45. 20 November 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q4R4ZR. Transaction: MjAxODQyMjkxN2FkaXF6a2N4.

  46. 20 November 2008 Director's change of particulars / alun williams / 06/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6Q4Q4ZQ. Transaction: MjAxODQyMjM3OWFkaXF6a2N4.

  47. 20 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X6PP64ZQ. Transaction: MjAxODQxODk3N2FkaXF6a2N4.

  48. 20 November 2008 Ad 01/05/07\gbp si [email protected]=74274\gbp ic 74275/148549\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6NUM4Z9. Transaction: MjAxODQwODM3NWFkaXF6a2N4.

  49. 4 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExMjU5OGFkaXF6a2N4.

  50. 18 July 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxODM5OGFkaXF6a2N4.

  51. 1 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDUwMTQ4NGFkaXF6a2N4.

  52. 1 February 2007 Ad 18/01/07--------- £ si [email protected]=4844 £ ic 69431/74275 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTM2MDkwNmFkaXF6a2N4.

  53. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyNzEyOWFkaXF6a2N4.

  54. 13 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDEzNzI1MmFkaXF6a2N4.

  55. 13 October 2006 Ad 29/04/06--------- £ si [email protected]=69430 £ ic 1/69431 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI1Nzk4N2FkaXF6a2N4.

  56. 13 October 2006 Nc inc already adjusted 29/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTM1NTEyMGFkaXF6a2N4.

  57. 13 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE2NDI5OGFkaXF6a2N4.

  58. 13 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTYzNDI1MGFkaXF6a2N4.

  59. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc4MjgyMmFkaXF6a2N4.

  60. 24 March 2006 Registered office changed on 24/03/06 from: 258 cowbridge road east canton cardiff CF5 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1OTI5MWFkaXF6a2N4.

  61. 23 March 2006 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk4ODQzN2FkaXF6a2N4.

  62. 21 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk3MTY4MmFkaXF6a2N4.

  63. 6 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI0NTcyMGFkaXF6a2N4.

  64. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjczODU2OWFkaXF6a2N4.

  65. 7 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMxODU3N2FkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:39:36 +0100