ACCOUNTANCY TUITION CENTRE (UKRAINE) LIMITED - LONDON


Company Profile Company Filings

Overview

ACCOUNTANCY TUITION CENTRE (UKRAINE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCOUNTANCY TUITION CENTRE (UKRAINE) LIMITED was incorporated 34 years ago on 17/10/1989 and has the registered number: 02433120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACCOUNTANCY TUITION CENTRE (UKRAINE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 GREEN LANE BUSINESS PARK 238 GREEN LANE
LONDON
SE9 3TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZIYOVUDDIN TULAGANOV Oct 1993 Uzbek Director 2023-04-14 CURRENT
MR JOHN ROSELLI Aug 1964 American Director 2011-04-30 UNTIL 2016-04-01 RESIGNED
ROBERT ALAN SCHOFIELD British Secretary 1998-03-18 UNTIL 2000-09-20 RESIGNED
GREGORY DAVIS Dec 1961 American Secretary 2011-04-30 UNTIL 2016-04-01 RESIGNED
MR TIMOTHY MARTIN EVANS Sep 1964 British Secretary 2000-09-20 UNTIL 2001-02-09 RESIGNED
MR MICHAEL JOHN HARRIGAN Jun 1956 British Secretary 2005-03-01 UNTIL 2011-04-30 RESIGNED
PAUL KENDALL British Secretary RESIGNED
DEBORAH YVONNE MORROD British Secretary 2003-07-15 UNTIL 2005-03-01 RESIGNED
HELEN CLAIRE PARR Apr 1953 Secretary 1997-02-04 UNTIL 2000-09-20 RESIGNED
MR ROBERT JAMES ROBERTS Secretary 2016-06-23 UNTIL 2021-10-10 RESIGNED
MR STEPHEN WILLIAM CARTWRIGHT Dec 1946 British Secretary 2001-02-09 UNTIL 2003-07-15 RESIGNED
ROBERT JAMES ROBERTS Jul 1954 British Director 2017-04-28 UNTIL 2021-08-02 RESIGNED
MR DAVID MARK NORMAN Jan 1941 British Director RESIGNED
GORDON ANDREW NORRIS Sep 1961 British Director 1994-09-15 UNTIL 2002-05-08 RESIGNED
MR JOHN ROSELLI Aug 1964 American Director 2016-06-10 UNTIL 2017-04-28 RESIGNED
DR TIMOTHY WIGGINS Jul 1956 American Director 2012-01-12 UNTIL 2016-04-01 RESIGNED
ROBERT ALAN SCHOFIELD British Director RESIGNED
MRS KAMOLA SODIKOVA Dec 1979 British Director 2021-08-02 UNTIL 2023-04-14 RESIGNED
RICHARD GUNST Jul 1956 American Director 2011-04-30 UNTIL 2012-01-12 RESIGNED
OLGA MINENOK Jan 1966 British Director 2002-01-01 UNTIL 2002-07-31 RESIGNED
GRAHAM RICHARD DURGAN Jan 1957 British Director 1993-09-27 UNTIL 2000-09-20 RESIGNED
MR RICHARD GORDON FINLAY GLOVER Aug 1952 British Director 2001-02-09 UNTIL 2011-06-30 RESIGNED
MR RICHARD GORDON FINLAY GLOVER Aug 1952 British Director 2011-07-01 UNTIL 2015-01-29 RESIGNED
FADI GANNI Apr 1968 Canadian Director 2017-04-28 UNTIL 2021-08-02 RESIGNED
DEBORAH JOAN FINDLAY Nov 1958 Director 1994-09-15 UNTIL 1995-12-31 RESIGNED
GREGORY DAVIS Dec 1961 American Director 2011-04-30 UNTIL 2016-04-01 RESIGNED
MR STEPHEN WILLIAM CARTWRIGHT Dec 1946 British Director 2001-02-09 UNTIL 2003-07-15 RESIGNED
SUSAN HELEN BENNETTO Nov 1952 British Director RESIGNED
PETER JOHN RONALD ANDERSON Oct 1962 British Director 2000-01-13 UNTIL 2003-07-15 RESIGNED
MR ANTOINE ALFONS ABOU-SAMRA Sep 1970 French Director 2016-04-01 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ziyovuddin Tulaganov 2023-04-14 10/1993 London   Ownership of shares 75 to 100 percent
Mrs Kamola Sodikova 2022-05-10 - 2023-04-14 12/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Accountancy Tuition Holdings Limited 2021-08-02 - 2022-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fadi Ganni 2016-04-06 - 2021-08-02 4/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ACCOUNTANCY TUITION CENTRE (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ACCOUNTANCY TUITION CENTRE LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
ACCOUNTANCY TUITION CENTRE (HUNGARY) LIMITED RICHMOND ENGLAND Dissolved... FULL 74990 - Non-trading company
INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ACCOUNTANCY TUITION CENTRE (PROFESSIONAL TRAINING CLUB) LIMITED 16 ELMTREE ROAD TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
INFRAPLAN LIMITED LEAMINGTON SP Dissolved... FULL 99999 - Dormant Company
RHODES HOUSE LIMITED OXFORD Active SMALL 68202 - Letting and operating of conference and exhibition centres
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Free Reports Available

Report Date Filed Date of Report Assets
Accountancy Tuition Centre (Ukraine) - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £80,446 Cash £-36,713 equity
Accountancy Tuition Centre (Ukraine) - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £80,446 Cash £-36,713 equity
Accountancy Tuition Centre (Ukraine) - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £80,457 Cash £-24,632 equity
Accountancy Tuition Centre (Ukraine) - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £80,457 Cash £-24,632 equity
Accountancy Tuition Centre (Ukraine) - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-06-2018 £80,457 Cash £-24,632 equity
Accountancy Tuition Centre (Ukraine) - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £80,457 Cash £-24,632 equity
Accountancy Tuition Centre (Ukraine) - Abbreviated accounts 16.3 2017-09-13 30-06-2016 £80,457 Cash £-24,632 equity

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