Academy One Limited

Company Registration Number: 09301259

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Academy One Limited is a Private Company Limited by Shares first registered on 7 November 2014. Its current registered address is in Birkenhead, Merseyside.

Registered Address

5 & 6 PRIORY MEWS PRIORY MEWS
MONKS FERRY
BIRKENHEAD
MERSEYSIDE
ENGLAND
CH41 5AZ

There are 5 companies currently registered at this postcode, including this one.

All companies at CH41 5AZ

Registration Data

Company Number

09301259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CHALLINOR, Tracie

    Secretary

    Appointed on 7 November 2014

     

    5 & 6 Priory Mews
    Priory Mews
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5AZ
    England

  • CHALLINOR, Sara Louise

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1967

    5 & 6 Priory Mews
    Priory Mews
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5AZ
    England

  • KEMP, Richard John

    Director

    Appointed on 25 July 2016

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    5 & 6 Priory Mews
    Priory Mews
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5AZ
    England

  • RAMSAY, Keith

    Director

    Appointed on 7 November 2014

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1961

    5 & 6 Priory Mews
    Priory Mews
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5AZ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV9C8. Transaction: MzE2MTgyMTU5MmFkaXF6a2N4.

  2. 31 October 2016 Termination of appointment of Richard John Kemp as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISAPNE. Transaction: MzE2MDgyNzQ1NGFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XF8R. Transaction: MzE1MzY5OTcwNGFkaXF6a2N4.

  4. 26 July 2016 Appointment of Mr Richard John Kemp as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C0V1RD. Transaction: MzE1MzY3MzkyNGFkaXF6a2N4.

  5. 26 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0V1L6. Transaction: MzE1MzY3MzkxOGFkaXF6a2N4.

  6. 26 July 2016 Termination of appointment of Keith Ramsay as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5C0V1KA. Transaction: MzE1MzY3MzkwN2FkaXF6a2N4.

  7. 26 July 2016 Registered office address changed from 115 Upper Warwick Street Toxteth Liverpool Merseyside L8 8HD to 5 & 6 Priory Mews Priory Mews Monks Ferry Birkenhead Merseyside CH41 5AZ on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0V1OP. Transaction: MzE1MzY3MzkwMWFkaXF6a2N4.

  8. 10 January 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X48G. Transaction: MzEzOTQwNDU3OWFkaXF6a2N4.

  9. 10 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4MUJaOU1hZGlxemtjeA.

  10. 6 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A481BZ61. Transaction: MzEyNDY2NTQxNWFkaXF6a2N4.

  11. 7 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K6S4AX. Transaction: MzExMDkyMTgwM2FkaXF6a2N4.

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