AC EDUCATION (HOLDINGS) LIMITED - BOOTLE


Company Profile Company Filings

Overview

AC EDUCATION (HOLDINGS) LIMITED is a Private Limited Company from BOOTLE ENGLAND and has the status: Active.
AC EDUCATION (HOLDINGS) LIMITED was incorporated 11 years ago on 17/05/2013 and has the registered number: 08533538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AC EDUCATION (HOLDINGS) LIMITED - BOOTLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2022 30/04/2024

Registered Office

SWITCH HOUSE SUITE B2, FIRST FLOOR
BOOTLE
L30 7PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACE ALS LIMITED (until 20/11/2014)
INTERCEDE 2475 LIMITED (until 23/07/2013)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAYNE WORTHINGTON Feb 1969 British Director 2023-04-14 CURRENT
MR EAMMON PRICE Dec 1982 British Director 2023-04-14 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2013-05-17 UNTIL 2013-07-15 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2013-05-17 UNTIL 2013-07-15 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2013-05-17 UNTIL 2013-07-15 RESIGNED
MR JASON ANTONY ZEMMEL Jun 1971 British Director 2013-08-16 UNTIL 2023-04-14 RESIGNED
MR THOMAS JAMES MATTHEWS Jun 1979 British Director 2013-08-16 UNTIL 2023-04-14 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2013-05-17 UNTIL 2013-07-15 RESIGNED
MR GEORGE ADAM WILLIAMS Aug 1975 British Director 2013-07-15 UNTIL 2023-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Nicko Holdings Limited 2023-04-14 Bootle   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Adam Williams 2017-05-17 - 2023-04-14 8/1975 Bootle   Significant influence or control
Mr Thomas James Matthews 2017-05-17 - 2023-04-14 6/1979 Bootle   Significant influence or control

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