Academy Group Holdings Limited

Company Registration Number: 06765067

Company registered in England and Wales

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Academy Group Holdings Limited is a Private Company Limited by Shares first registered on 3 December 2008. Its current registered address is in London.

Registered Address

35-37 LUDGATE HILL
OFFICE 7
LONDON
ENGLAND
EC4M 7JN

There are 1972 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

06765067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,183£13,004£0£0£0£0
Current Assets £6,008£1,125£23,337£24,946£4,076£5,693
of which Cash £2,792£1,125£23,336£24,946£4,076£5,693
Total Assets £15,191£14,129£23,337£24,946£4,076£5,693
Current Liabilities £0£1,194£1,113£1,486£1,531£1,578
Net Current Assets £6,008£-69£22,224£23,460£2,545£4,115
Total Net Worth £15,191£12,935£14,217£4,425£2,701£1,282

Previous Names

No previous names

Company Officers

  • OMEGA AGENTS LTD

    Corporate Secretary

    Appointed on 3 December 2008

     

    Suite 351
    10 Great Russell Street
    London
    WC1B 3BQ
    England

  • ALLEN, David

    Director

    Appointed on 18 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1931

    12
    Greville Street
    Farringdon
    London
    EC1N 8SB
    England

  • CHRAPOVICKAJA, Vanda

    Director

    Appointed on 3 December 2008

    Resigned on 18 December 2008

    Nationality: Lithuanian

    Occupation: Manager

    Month of birth: February 1982

    83
    Monson Road
    London
    SE14 5EQ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7Y3N. Transaction: MzE1ODU1ODU0OGFkaXF6a2N4.

  2. 19 September 2016 Registered office address changed from 12 Greville Street Farringdon London EC1N 8SB to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVEUWA. Transaction: MzE1NzcwMjkzNWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4METQ28. Transaction: MzEzNzc5MTYwOWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19MA9. Transaction: MzEzMjEwODQ0M2FkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KCWW. Transaction: MzExMjg3NDM3MmFkaXF6a2N4.

  6. 5 December 2014 Director's details changed for Mr. David Allen on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3M2KCY0. Transaction: MzExMjg3NDI5NGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS6MW. Transaction: MzEwODM5NTcxOWFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJCAJ. Transaction: MzA5MDE5MzA3M2FkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWCNL. Transaction: MzA4NTY3NTAzNmFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZMLWR. Transaction: MzA2OTUyMTg3M2FkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED6Z4. Transaction: MzA2NDk2NTk3MWFkaXF6a2N4.

  12. 30 August 2012 Registered office address changed from 18 Greville Street Farringdon London EC1N 8SQ England on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE00X6. Transaction: MzA2MzIxOTY1NGFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XIYHQZTC. Transaction: MzA0ODM5ODg4N2FkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWR94XZT. Transaction: MzA0NDcwNzQ5NGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XG46MQPO. Transaction: MzAzMDIyODg2OWFkaXF6a2N4.

  16. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFM0PN1O. Transaction: MzAyMjc1NzMxMGFkaXF6a2N4.

  17. 12 August 2010 Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ England on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWHZ7MHJ. Transaction: MzAyMTI3NzQ2MWFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XLP34G1V. Transaction: MzAwNTY2MTY4MmFkaXF6a2N4.

  19. 24 December 2009 Secretary's details changed for Omega Agents Ltd on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH04. Barcode: XLP32G1T. Transaction: MzAwNTY1NzQxNWFkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Mr. David Allen on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLP33G1U. Transaction: MzAwNTY1NzQxN2FkaXF6a2N4.

  21. 18 December 2008 Director appointed mr. David allen [View PDF]

    Category: Officers. Type: 288a. Barcode: XDCMK5RO. Transaction: MjAyMDY4MzgyNmFkaXF6a2N4.

  22. 18 December 2008 Appointment terminated director vanda chrapovickaja [View PDF]

    Category: Officers. Type: 288b. Barcode: XDCK55R7. Transaction: MjAyMDY4MzY5NmFkaXF6a2N4.

  23. 3 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9MF15CP. Transaction: MjAxOTI1NzkwMGFkaXF6a2N4.

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