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 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
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 |
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 |