ACADEMY 1 GROUP LTD - CARLISLE


Company Profile Company Filings

Overview

ACADEMY 1 GROUP LTD is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
ACADEMY 1 GROUP LTD was incorporated 6 years ago on 16/03/2018 and has the registered number: 11259744. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACADEMY 1 GROUP LTD - CARLISLE

This company is listed in the following categories:
70100 - Activities of head offices

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

SUITE 0336, UNIT D3 MOD VILLAGE BARON WAY
CARLISLE
CA6 4BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN LILWYN MORTIMER Jun 1958 British Director 2023-12-15 CURRENT
VICTORIA SYLVESTER Feb 1979 British Director 2023-10-03 UNTIL 2023-12-15 RESIGNED
MR PAUL ALAN VAUGHAN Mar 1964 British Director 2018-03-16 UNTIL 2023-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gpa Klm Ltd 2023-12-15 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Vedere Group Ltd 2023-10-27 - 2023-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mbh Corporation Plc 2020-12-01 - 2023-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ruobrah Four Limited 2020-11-26 - 2020-12-01 PO BOX 31325 Smb   Grand Cayman Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Alan Vaughan 2018-03-16 - 2020-11-26 3/1964 Laindon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACADEMY 1 SPORTS LTD TELFORD ENGLAND Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SKILLCERT LIMITED CARDIFF BAY WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FIRST TIME EDUCATION & RECRUITMENT LTD LAINDON ENGLAND Active UNAUDITED ABRIDGED 85510 - Sports and recreation education
ACADEMY 1 SPORTS COLLEGE EAST LTD SOUTHEND-ON-SEA ... SMALL 85510 - Sports and recreation education
ACADEMY 1 SPORTS MANAGEMENT LTD BASILDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
PLV PROPERTIES & LETTINGS LTD LAINDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
STAFFORDSHIRE PARTNERSHIP FOR EMPLOYMENT AND SKILLS LTD STOKE ON TRENT UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
VEDERE GROUP LTD STOKE-ON-TRENT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ACACIA TRAINING PARTNERS LLP STOKE-ON-TRENT ENGLAND Active UNAUDITED ABRIDGED None Supplied
ACADEMY 1 PARTNERS LLP LAINDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
LOGISTICA TRAINING PARTNERS LLP BARNSLEY ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 82,625 Cash 107,733 equity
ACADEMY 1 GROUP LTD 2020-12-10 31-03-2020 £3,271 Cash £73,128 equity
Academy 1 Group Limited Micro-entity accounts 2019-12-17 31-03-2019 £68,135 equity

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