Academic Guardians UK Limited

Company Registration Number: 08761243

Company registered in England and Wales

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Academic Guardians UK Limited is a Private Company Limited by Shares first registered on 4 November 2013. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 160 CITY ROAD
LONDON
EC1V 2NX

There are 15856 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

08761243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA050126

Registration Start Date

8 April 2014

Registration Expiry Date

7 April 2018

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £107,142£62,136£38,217
of which Cash £99,413£45,137£14,094
Total Assets £107,142£62,136£38,217
Current Liabilities £44,385£13,950£51,569
Net Current Assets £62,757£48,186£-13,352
Total Net Worth £12,736£728£-11,375

Previous Names

No previous names

Company Officers

  • KETTLE, Dawn Jennifer

    Secretary

    Appointed on 29 April 2015

     

    29
    Avon Park
    Lower Weston
    Bath
    BA1 3JP
    England

  • KETTLE, Andrew Simon Dennis

    Director

    Appointed on 12 March 2014

     

    Nationality: British

    Occupation: Tennis Coach

    Month of birth: July 1972

    29 Avon Park
    Lower Weston
    Bath
    Bathampton
    BA1 3JP
    United Kingdom

  • KETTLE, Dawn Jennifer

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1974

    29 Avon Park
    29 Avon Park
    Bath
    Avon
    BA1 3JP
    United Kingdom

  • KETTLE, Andrew

    Secretary

    Appointed on 12 March 2014

    Resigned on 29 April 2015

    29 Avon Park
    Lower Weston
    Bath
    Bathampton
    BA1 3JP
    United Kingdom

  • KETTLE, Andrew

    Secretary

    Appointed on 24 February 2014

    Resigned on 24 February 2014

    29 Avon Park
    Lower Weston
    Bath
    Bathampton
    BA1 3JP
    United Kingdom

  • MAYELL, Rachell

    Secretary

    Appointed on 24 February 2014

    Resigned on 12 March 2014

    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY
    England

  • MAYELL, Rachell

    Secretary

    Appointed on 4 November 2013

    Resigned on 24 February 2014

    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY
    England

  • KETTLE, Andrew Simon Dennis

    Director

    Appointed on 24 February 2014

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Tennis Coach

    Month of birth: July 1972

    29 Avon Park
    Lower Weston
    Bath
    Bathampton
    BA1 3JP
    United Kingdom

  • MAYELL, Rachell

    Director

    Appointed on 24 February 2014

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Retail

    Month of birth: January 1973

    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY
    England

  • MAYELL, Rachell

    Director

    Appointed on 4 November 2013

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Retail

    Month of birth: January 1973

    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY
    England

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

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L7MLV. Transaction: MzE3MzcxMTQyM2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5G39A0O. Transaction: MzE1Nzk1NTk0NGFkaXF6a2N4.

  3. 16 September 2016 Previous accounting period shortened from 30 November 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5FNLTMW. Transaction: MzE1NzUzMzU2MmFkaXF6a2N4.

  4. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EXFUQ3. Transaction: MzE1Njc0MDk1MmFkaXF6a2N4.

  5. 30 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZROQ9. Transaction: MzE0NzU3NDI5NWFkaXF6a2N4.

  6. 4 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D24M7U. Transaction: MzEyODM5NjkxNmFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGU9D. Transaction: MzEyMjM5MTc3NGFkaXF6a2N4.

  8. 1 May 2015 Registered office address changed from C/O Care of: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Kemp House 152 160 City Road London EC1V 2NX on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46EGUAX. Transaction: MzEyMjMzMDc3MmFkaXF6a2N4.

  9. 30 April 2015 Appointment of Mrs Dawn Jennifer Kettle as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP03. Barcode: X46EGU95. Transaction: MzEyMjMzMDc3N2FkaXF6a2N4.

  10. 30 April 2015 Termination of appointment of Andrew Kettle as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM02. Barcode: X46EGU8X. Transaction: MzEyMjMzMDc2NmFkaXF6a2N4.

  11. 26 June 2014 Appointment of Miss Dawn Jennifer Kettle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVOH6Q. Transaction: MzEwMjY3ODcwNmFkaXF6a2N4.

  12. 3 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351JLMQ. Transaction: MzA5NzU4NzgyMWFkaXF6a2N4.

  13. 13 March 2014 Appointment of Mr Andrew Kettle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33LBHCX. Transaction: MzA5NjE5NTcxOWFkaXF6a2N4.

  14. 13 March 2014 Appointment of Mr Andrew Simon Dennis Kettle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LBHCH. Transaction: MzA5NjE5NTcxNWFkaXF6a2N4.

  15. 13 March 2014 Termination of appointment of Rachell Mayell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LBHCP. Transaction: MzA5NjE5NTcxNmFkaXF6a2N4.

  16. 13 March 2014 Termination of appointment of Rachell Mayell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33LBHD5. Transaction: MzA5NjE5NTcyMGFkaXF6a2N4.

  17. 24 February 2014 Termination of appointment of Andrew Kettle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D2HPE. Transaction: MzA5NTA2MjE0OGFkaXF6a2N4.

  18. 24 February 2014 Termination of appointment of Andrew Kettle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D2HOY. Transaction: MzA5NTA2MjE0NmFkaXF6a2N4.

  19. 24 February 2014 Appointment of Rachell Mayell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32D2HOQ. Transaction: MzA5NTA2MjE0M2FkaXF6a2N4.

  20. 24 February 2014 Appointment of Rachell Mayell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D2HOI. Transaction: MzA5NTA2MjEwNGFkaXF6a2N4.

  21. 24 February 2014 Termination of appointment of Rachell Mayell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D1YBK. Transaction: MzA5NTA1NjQyOGFkaXF6a2N4.

  22. 24 February 2014 Appointment of Mr Andrew Kettle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32D1YAX. Transaction: MzA5NTA1NjQyNmFkaXF6a2N4.

  23. 24 February 2014 Termination of appointment of Rachell Mayell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D1YB5. Transaction: MzA5NTA1NjQyN2FkaXF6a2N4.

  24. 24 February 2014 Appointment of Mr Andrew Simon Dennis Kettle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D1YAH. Transaction: MzA5NTA1NjQyNWFkaXF6a2N4.

  25. 4 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KGL4A8. Transaction: MzA4ODEzNzcxMWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:58:35 +0100