Ac Education Limited

Company Registration Number: 06332638

Company registered in England and Wales

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Ac Education Limited is a Private Company Limited by Shares first registered on 3 August 2007. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

UNIT 15, HANDLEY PAGE WAY
COLNEY STREET
ST. ALBANS
HERTFORDSHIRE
AL2 2DQ

There are 17 companies currently registered at this postcode, including this one.

All companies at AL2 2DQ

Registration Data

Company Number

06332638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £300,038£388,442£222,781£42,124£35£170£472
of which Cash £36,057£21,569£115,598£24,346£33£168£470
Total Assets £300,038£388,442£222,781£42,124£35£170£472
Current Liabilities £130,068£226,633£76,290£51,134£862£807£930
Net Current Assets £169,970£161,809£146,491£-9,010£-827£-637£-458
Total Net Worth £170,515£171,326£146,491£-9,010£-826£-634£-453

Previous Names

  • ALS HOLDINGS LIMITED, active until 30 September 2014

Company Officers

  • HORN-SMITH, Edward George

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1980

    Unit 15,
    Handley Page Way
    Colney Street
    St. Albans
    Hertfordshire
    AL2 2DQ

  • HORN-SMITH, Thomas Michael

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1978

    Unit 15,
    Handley Page Way
    Colney Street
    St. Albans
    Hertfordshire
    AL2 2DQ
    England

  • HOULDEN, Rachel Catherine

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1972

    Unit 15,
    Handley Page Way
    Colney Street
    St. Albans
    Hertfordshire
    AL2 2DQ

  • MATTHEWS, Thomas James

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Unit 15,
    Handley Page Way
    Colney Street
    St. Albans
    Hertfordshire
    AL2 2DQ
    England

  • WILLIAMS, George Adam

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    31
    Sandpit Lane
    St. Albans
    Hertfordshire
    AL1 4EW
    England

  • ZEMMEL, Jason Antony

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    20
    Bridge Street
    Leighton Buzzard
    Bedfordshire
    LU7 1AL
    England

  • ZEMMEL, Daphne Joy

    Secretary

    Appointed on 3 August 2007

    Resigned on 15 July 2013

    Heath End Court Flat 4
    Hive Road
    Bushey
    Hertfordshire
    WD23 1LU

  • SPW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 August 2007

    Resigned on 3 August 2007

    Gable House
    239 Regents Park Road Finchley
    London
    N3 3LF

  • SIMMONS, Roy

    Director

    Appointed on 3 August 2007

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    3
    Stanmore Hall
    Wood Lane
    Stanmore
    Middlesex
    HA7 4JY

  • SPW DIRECTORS LIMITED

    Director

    Appointed on 3 August 2007

    Resigned on 3 August 2007

    Gable House
    239 Regents Park Road
    Finchley
    London
    N3 3LF

  • ZEMMEL, Daphne Joy

    Director

    Appointed on 3 August 2007

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Heath End Court Flat 4
    Hive Road
    Bushey
    Hertfordshire
    WD23 1LU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FXR9II. Transaction: MzE4NjQ4MTA4MGFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUUHEH. Transaction: MzE2NDUzNDM1NmFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN0HN. Transaction: MzE1NTExMjE2OGFkaXF6a2N4.

  4. 1 June 2016 Appointment of Mrs Rachel Houlden as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X588SKI3. Transaction: MzE0OTg1MDIwM2FkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSY1T. Transaction: MzEzODI5NTY3NWFkaXF6a2N4.

  6. 28 November 2015 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A4KNXM2W. Transaction: MzEzNTk3MTExM2FkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJJJ7. Transaction: MzEyODY4OTUxNGFkaXF6a2N4.

  8. 10 August 2015 Director's details changed for Mr Thomas James Matthews on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJJMY. Transaction: MzEyODY4OTQzOGFkaXF6a2N4.

  9. 17 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44I6CNE. Transaction: MzEyMTA1MzM3OWFkaXF6a2N4.

  10. 20 March 2015 Current accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X43KKY8W. Transaction: MzExOTU3MDg0N2FkaXF6a2N4.

  11. 6 November 2014 Appointment of Mr Thomas Michael Horn-Smith as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3K48UWW. Transaction: MzExMDg3NDA4N2FkaXF6a2N4.

  12. 6 November 2014 Appointment of Mr Edward George Horn-Smith as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3K48UMZ. Transaction: MzExMDg3NDA2MmFkaXF6a2N4.

  13. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIRlc4SlVhZGlxemtjeA.

  14. 30 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HFW8JU. Transaction: MzEwODQ5OTE1MGFkaXF6a2N4.

  15. 29 September 2014 Registered office address changed from 160 Aldersgate Street London EC1A 4DD to Unit 15, Handley Page Way Colney Street St. Albans Hertfordshire AL2 2DQ on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFU3VC. Transaction: MzEwODQxNDE1NmFkaXF6a2N4.

  16. 18 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0Z0Q. Transaction: MzEwNTc0MTIwM2FkaXF6a2N4.

  17. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XIBYJ. Transaction: MzEwMTE0NjU3NmFkaXF6a2N4.

  18. 28 March 2014 Appointment of Mr George Adam Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LVE8Y. Transaction: MzA5NzE5MDM0MWFkaXF6a2N4.

  19. 4 October 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2IAYQM3. Transaction: MzA4NjM0ODUyOGFkaXF6a2N4.

  20. 3 October 2013 Appointment of Mr Jason Antony Zemmel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8DYWH. Transaction: MzA4NjI5NDI0MWFkaXF6a2N4.

  21. 3 October 2013 Appointment of Mr Thomas James Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8DM8P. Transaction: MzA4NjI4ODY5MGFkaXF6a2N4.

  22. 3 October 2013 Termination of appointment of Roy Simmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DAMR. Transaction: MzA4NjI4NDEwM2FkaXF6a2N4.

  23. 3 October 2013 Termination of appointment of Daphne Zemmel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DANN. Transaction: MzA4NjI4NDA3MmFkaXF6a2N4.

  24. 3 October 2013 Termination of appointment of Daphne Zemmel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I8DAA9. Transaction: MzA4NjI4Mzk1MmFkaXF6a2N4.

  25. 5 September 2013 Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GABZA3. Transaction: MzA4NDQ3NjU3M2FkaXF6a2N4.

  26. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28NXE7E. Transaction: MzA3ODYwNjQ5NmFkaXF6a2N4.

  27. 23 January 2013 Director's details changed for Mr Roy Simmons on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20MFF1N. Transaction: MzA3MTU0NDIzOWFkaXF6a2N4.

  28. 7 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGXZD. Transaction: MzA2MjA0MjEwM2FkaXF6a2N4.

  29. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19QAQKZ. Transaction: MzA1ODM4MjEwMmFkaXF6a2N4.

  30. 10 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XFZQDWKU. Transaction: MzA0MTg5MDIxNGFkaXF6a2N4.

  31. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABRA9UG5. Transaction: MzAzNzkxMzk3OWFkaXF6a2N4.

  32. 5 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XTNZVMA3. Transaction: MzAyMDg0ODg3N2FkaXF6a2N4.

  33. 20 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PW97TF3C. Transaction: MzAwMzMxNDk5NGFkaXF6a2N4.

  34. 17 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VFACHD. Transaction: MjAzOTMzOTAxN2FkaXF6a2N4.

  35. 19 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJIBE6KQ. Transaction: MjAyMzYyNzM1MWFkaXF6a2N4.

  36. 26 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZAO2L3. Transaction: MjAxMTc3MDA5N2FkaXF6a2N4.

  37. 26 August 2008 Ad 03/08/07\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMZFH2L1. Transaction: MjAxMTc3MDQ4OWFkaXF6a2N4.

  38. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MjYwN2FkaXF6a2N4.

  39. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTExODQ1NWFkaXF6a2N4.

  40. 31 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTExNjM0OWFkaXF6a2N4.

  41. 31 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTExMzY0NmFkaXF6a2N4.

  42. 28 August 2007 Registered office changed on 28/08/07 from: gable house, 239 regents park road, finchley london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDczMjU1MWFkaXF6a2N4.

  43. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5NDA0MGFkaXF6a2N4.

  44. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5MTQ2NmFkaXF6a2N4.

  45. 3 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ0NDEwMGFkaXF6a2N4.

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