Advanced British Education Limited

Company Registration Number: 05556040

Company registered in England and Wales

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Advanced British Education Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in London.

Registered Address

3RD FLOOR FAIRGATE HOUSE
78 NEW OXFORD STREET
LONDON
WC1A 1HB

There are 193 companies currently registered at this postcode, including this one.

All companies at WC1A 1HB

Registration Data

Company Number

05556040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£961,854£0£0£0£0£2,205,654£1,060,224£953,685
Current Assets £7,000,754£5,317,808£2,138,648£90,165£94,410£76,987£184,353£438,900£1,199,542£1,090,120
of which Cash £4,191,892£4,157,775£1,432,242£88,836£93,233£42,017£20,278£175,158£228,798£206,424
Total Assets £7,000,754£5,317,808£3,100,502£90,165£94,410£76,987£184,353£2,644,554£2,259,766£2,043,805
Current Liabilities £2,488,697£1,152,585£169,991£1,979£62,510£19,070£12,815£1,174,910£506,688£187,845
Net Current Assets £4,512,057£4,165,223£1,968,657£88,186£31,900£57,917£171,538£-736,010£692,854£902,275
Total Net Worth £82,549£4,150,331£2,930,511£-2,074£-94,783£-82,225£-18,377£1,469,644£1,753,078£1,855,960

Previous Names

No previous names

Company Officers

  • ZASTAVNYI, Anton

    Director

    Appointed on 15 August 2014

     

    Nationality: Ukrainian

    Occupation: Commercial Director

    Month of birth: July 1990

    3rd Floor
    Fairgate House
    78 New Oxford Street
    London
    WC1A 1HB

  • EDWARDS, Elena

    Secretary

    Appointed on 7 September 2005

    Resigned on 21 November 2012

    15 Brunswick Road
    Kingston
    Surrey
    KT2 6SB

  • EDWARDS, Jonathan

    Secretary

    Appointed on 21 November 2012

    Resigned on 3 September 2013

    3rd Floor
    Fairgate House
    78 New Oxford Street
    London
    WC1A 1HB
    United Kingdom

  • EDWARDS, Elena

    Director

    Appointed on 21 June 2006

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Manager

    Month of birth: March 1968

    15 Brunswick Road
    Kingston
    Surrey
    KT2 6SB

  • EDWARDS, Jonathan

    Director

    Appointed on 7 September 2005

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Business Engagement Manager

    Month of birth: March 1972

    15 Brunswick Road
    Kingston
    Surrey
    KT2 6SB

  • JACKSON, Keith Andrew

    Director

    Appointed on 30 September 2013

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    3rd Floor
    Fairgate House
    78 New Oxford Street
    London
    WC1A 1HB
    United Kingdom

  • ZASTAVNYI, Anton

    Director

    Appointed on 18 June 2012

    Resigned on 13 March 2014

    Nationality: Ukrainian

    Occupation: Manager

    Month of birth: July 1990

    3rd Floor
    Fairgate House
    78 New Oxford Street
    London
    WC1A 1HB
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZIGI. Transaction: MzE1ODY2NzU4MWFkaXF6a2N4.

  2. 16 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CY5RWP. Transaction: MzE1NDk2Mzk3OWFkaXF6a2N4.

  3. 9 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IUD51E. Transaction: MzEzNDE3OTYyMWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSCWFM. Transaction: MzEzNDc2MDQyN2FkaXF6a2N4.

  5. 6 July 2015 Termination of appointment of Keith Andrew Jackson as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4B3JZVN. Transaction: MzEyNjQ5MDY5MGFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6BTD. Transaction: MzEwODk3MTQzN2FkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTBC2. Transaction: MzEwNzczMTkwN2FkaXF6a2N4.

  8. 15 August 2014 Appointment of Mr Anton Zastavnyi as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3ECFE8W. Transaction: MzEwNTY2NDA0MGFkaXF6a2N4.

  9. 18 March 2014 Termination of appointment of Anton Zastavnyi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y9ASX. Transaction: MzA5NjQ1NDk3MmFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGCUQX. Transaction: MzA4NzMxOTY1OWFkaXF6a2N4.

  11. 21 October 2013 Termination of appointment of Jonathan Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JGCUQ9. Transaction: MzA4NzMxOTQ0NWFkaXF6a2N4.

  12. 21 October 2013 Termination of appointment of Jonathan Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGCUQH. Transaction: MzA4NzMxOTQ1NWFkaXF6a2N4.

  13. 4 October 2013 Appointment of Mr Keith Andrew Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAZ6Y9. Transaction: MzA4NjM1NTQ5N2FkaXF6a2N4.

  14. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLEDD. Transaction: MzA4MDk5NzUzMmFkaXF6a2N4.

  15. 28 November 2012 Appointment of Mr Jonathan Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MMH7P5. Transaction: MzA2ODMzMjY2MGFkaXF6a2N4.

  16. 28 November 2012 Termination of appointment of Elena Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMH5OA. Transaction: MzA2ODMzMTk0OGFkaXF6a2N4.

  17. 28 November 2012 Termination of appointment of Elena Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMH5EX. Transaction: MzA2ODMzMTg0OWFkaXF6a2N4.

  18. 3 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOAAS3. Transaction: MzA2MzQzNjEwMGFkaXF6a2N4.

  19. 31 August 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOQ7J. Transaction: MzA2MzMzNDIzM2FkaXF6a2N4.

  20. 30 August 2012 Registered office address changed from 15 Brunswick Road Kingston upon Thames Surrey KT2 6SB on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GBHDG2. Transaction: MzA2MzE3NTA3NWFkaXF6a2N4.

  21. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1E91YQ2. Transaction: MzA2MTg1MzgwM2FkaXF6a2N4.

  22. 18 June 2012 Appointment of Mr Anton Zastavnyi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB7CGG. Transaction: MzA1OTMyNjI4NGFkaXF6a2N4.

  23. 4 November 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X8N6KYXD. Transaction: MzA0NjU5MDU5NWFkaXF6a2N4.

  24. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6OMNV5O. Transaction: MzAzOTE2NDc3M2FkaXF6a2N4.

  25. 29 November 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X2V24PI7. Transaction: MzAyNzgxOTIxNWFkaXF6a2N4.

  26. 29 November 2010 Director's details changed for Mr Jonathan Edwards on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X2V23PI6. Transaction: MzAyNzgxOTA0M2FkaXF6a2N4.

  27. 29 November 2010 Director's details changed for Elena Edwards on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X2V22PI5. Transaction: MzAyNzgxOTA0MmFkaXF6a2N4.

  28. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIXZKNRX. Transaction: MzAyNDI2MTc5MWFkaXF6a2N4.

  29. 9 April 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: LQE60IXA. Transaction: MzAxMzE5MTY1NGFkaXF6a2N4.

  30. 12 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XKDIFE16. Transaction: MzAwMDU0NTMzMGFkaXF6a2N4.

  31. 19 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6YCHAS9. Transaction: MjAzNTQyNDAxNmFkaXF6a2N4.

  32. 24 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X781G531. Transaction: MjAxODU5ODAxOWFkaXF6a2N4.

  33. 18 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQIU60O6. Transaction: MjAwNzQ1ODc1OGFkaXF6a2N4.

  34. 19 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4OTQ4M2FkaXF6a2N4.

  35. 9 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI2MTE4OGFkaXF6a2N4.

  36. 11 May 2007 Registered office changed on 11/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY1OTA1MWFkaXF6a2N4.

  37. 9 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2MjI4MWFkaXF6a2N4.

  38. 6 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc1NjIyNGFkaXF6a2N4.

  39. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEzMDk0MGFkaXF6a2N4.

  40. 6 October 2006 Ad 01/09/06--------- £ si [email protected]=100 £ ic 500/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE2MDkwM2FkaXF6a2N4.

  41. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2OTU3MWFkaXF6a2N4.

  42. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY0OTAwOGFkaXF6a2N4.

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