Academic Partnerships International Limited

Company Registration Number: 08078324

Company registered in England and Wales

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Academic Partnerships International Limited is a Private Company Limited by Shares first registered on 22 May 2012. Its current registered address is in London.

Registered Address

31 HILL STREET
LONDON
W1J 5LS

There are 151 companies currently registered at this postcode, including this one.

All companies at W1J 5LS

Registration Data

Company Number

08078324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,870,821£2,551,665£1,274,815£0
Current Assets £90,039£59,292£48,842£120,478
of which Cash £81,250£42,229£46,460£108,903
Total Assets £2,960,860£2,610,957£1,323,657£120,478
Current Liabilities £15,548£24,148£42,435£50,444
Net Current Assets £74,491£35,144£6,407£70,034
Total Net Worth £2,945,312£2,586,809£1,281,222£73,534

Previous Names

No previous names

Company Officers

  • BEST, Emery Randolph

    Director

    Appointed on 22 May 2012

     

    Nationality: United States

    Occupation: Chairman & Ceo

    Month of birth: November 1942

    31
    Hill Street
    London
    W1J 5LS

  • DYMERSKA, Justyna, Dr

    Director

    Appointed on 6 March 2015

     

    Nationality: American

    Occupation: Executive

    Month of birth: March 1979

    600
    N. Pearl Street
    Dallas
    Texas
    Usa

  • EVANS, Thomas Brian

    Director

    Appointed on 1 October 2015

     

    Nationality: American

    Occupation: Corporate Development Executive

    Month of birth: June 1961

    2200 Ross Avenue
    Suite 3800
    Dallas
    Texas
    75201
    Usa

  • BRAZELL, Charles Wesley

    Director

    Appointed on 24 October 2014

    Resigned on 26 June 2015

    Nationality: United States

    Occupation: Accountant

    Month of birth: February 1966

    600
    North Pearl Street
    Suite 900
    Dallas
    Texas Tx 75201
    United States

  • NEWBIGGING, David Kennedy, Sir

    Director

    Appointed on 22 May 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1934

    31
    Hill Street
    London
    W1J 5LS

  • SUMNER, JR, Bryceon

    Director

    Appointed on 1 October 2015

    Resigned on 15 August 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: July 1956

    2200 Ross Avenue
    Suite 3800
    Dallas
    Texas
    72501
    Usa

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

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Latest Filings

  1. 31 August 2016 Termination of appointment of Bryceon Sumner, Jr as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: A5E22U0I. Transaction: MzE1NTk5NjIwN2FkaXF6a2N4.

  2. 27 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BRICDU. Transaction: MzE1Mzc5MDkyNWFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5AADXJT. Transaction: MzE1MjEzMjUyMmFkaXF6a2N4.

  4. 13 October 2015 Appointment of Bryceon Sumner, Jr as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HWHW7E. Transaction: MzEzMjkyNzMwM2FkaXF6a2N4.

  5. 13 October 2015 Appointment of Thomas Brian Evans as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HWHVH5. Transaction: MzEzMjkyNzA1M2FkaXF6a2N4.

  6. 24 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FX2TBS. Transaction: MzEzMTMxMzAwMWFkaXF6a2N4.

  7. 31 July 2015 Termination of appointment of Charles Wesley Brazell as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4CROUGH. Transaction: MzEyODE2OTMwMWFkaXF6a2N4.

  8. 22 July 2015 Appointment of Dr Justyna Dymerska as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X4C6R7O0. Transaction: MzEyNzU0ODQzNWFkaXF6a2N4.

  9. 28 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48CN84Y. Transaction: MzEyNDA3ODk1N2FkaXF6a2N4.

  10. 28 May 2015 Termination of appointment of David Kennedy Newbigging as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X48CN20R. Transaction: MzEyNDA3Njk1N2FkaXF6a2N4.

  11. 12 April 2015 Registered office address changed from 119 Old Church Street London SW3 6EA to 31 Hill Street London W1J 5LS on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Address. Type: AD01. Barcode: A4407FGA. Transaction: MzEyMDMzMTE0MGFkaXF6a2N4.

  12. 14 November 2014 Statement of capital following an allotment of shares on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Capital. Type: SH01. Barcode: A3K8TLSO. Transaction: MzExMTMwMTA1MmFkaXF6a2N4.

  13. 12 November 2014 Appointment of Charles Wesley Brazell as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: A3K13BSQ. Transaction: MzExMTIwNzk3N2FkaXF6a2N4.

  14. 9 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMB0J. Transaction: MzEwMTU5MTE3MWFkaXF6a2N4.

  15. 9 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37EXEEH. Transaction: MzA5OTczMzcxN2FkaXF6a2N4.

  16. 19 December 2013 Statement of capital following an allotment of shares on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Capital. Type: SH01. Barcode: A2NFA34H. Transaction: MzA5MTEwNzA5NWFkaXF6a2N4.

  17. 17 September 2013 Statement of capital following an allotment of shares on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH01. Barcode: A2GS89WH. Transaction: MzA4NTIwMzkyOWFkaXF6a2N4.

  18. 24 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X291A1EP. Transaction: MzA3ODU5MTY0MWFkaXF6a2N4.

  19. 2 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L272W6FK. Transaction: MzA3NzM0MTg0OWFkaXF6a2N4.

  20. 10 July 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1CIBAX4. Transaction: MzA2MDU4NzMwN2FkaXF6a2N4.

  21. 22 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L19GESW1. Transaction: MzA1Nzg2NzA4OGFkaXF6a2N4.

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