ACADEMY OF EXECUTIVE COACHING LIMITED

ACADEMY OF EXECUTIVE COACHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACADEMY OF EXECUTIVE COACHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04534640
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACADEMY OF EXECUTIVE COACHING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ACADEMY OF EXECUTIVE COACHING LIMITED located?

    Registered Office Address
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACADEMY OF EXECUTIVE COACHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACADEMY OF EXECUTIVE COACHING UK LIMITEDSep 13, 2002Sep 13, 2002

    What are the latest accounts for ACADEMY OF EXECUTIVE COACHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ACADEMY OF EXECUTIVE COACHING LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for ACADEMY OF EXECUTIVE COACHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Termination of appointment of Peter William Burditt as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Cristian Antony Brownlee as a director on Oct 07, 2025

    2 pagesAP01

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Termination of appointment of Miranda Clare Doran Kavanagh as a director on Oct 11, 2024

    1 pagesTM01

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Smith as a director on Sep 04, 2024

    2 pagesAP01

    Termination of appointment of John Hill as a director on May 22, 2024

    1 pagesTM01

    Termination of appointment of Catherine Garrett as a director on May 22, 2024

    1 pagesTM01

    Appointment of Mr Peter William Burditt as a director on May 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Termination of appointment of Jean Ann Taylor as a director on Sep 26, 2023

    1 pagesTM01

    Appointment of Ms Marcia Jones as a director on Sep 12, 2023

    2 pagesAP01

    Confirmation statement made on Sep 13, 2023 with updates

    4 pagesCS01

    Appointment of Ms Miranda Clare Doran Kavanagh as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Miriam Leary-White as a director on Aug 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Appointment of Mr Surendran Chellappah as a director on May 23, 2023

    2 pagesAP01

    Appointment of Ms Lydia Margaret Mcclelland as a director on May 15, 2023

    2 pagesAP01

    Termination of appointment of Anthony Stephen Fraser as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Moira Teresa Halliday as a director on Nov 04, 2022

    1 pagesTM01

    Appointment of Ms Catherine Garrett as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Sep 13, 2022 with updates

    4 pagesCS01

    Appointment of Ms Miriam Leary-White as a director on Sep 01, 2022

    2 pagesAP01

    Who are the officers of ACADEMY OF EXECUTIVE COACHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNLEE, Cristian Antony
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish339946300001
    CHELLAPPAH, Surendran
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish92792290001
    HEATH, Inga Ruth
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish169826310002
    JONES, Marcia
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish313754070001
    LEARY-JOYCE, John Samuel
    64 Warwick Road
    AL1 4DL St Albans
    Hertfordshire
    Director
    64 Warwick Road
    AL1 4DL St Albans
    Hertfordshire
    United KingdomBritish31800020002
    MCCLELLAND, Lydia Margaret
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Northern IrelandBritish247822310001
    SMITH, Paul
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish309803930001
    EVANS, Neil Andrew
    High Street
    Feltwell
    IP26 4AF Thetford
    9
    Norfolk
    United Kingdom
    Secretary
    High Street
    Feltwell
    IP26 4AF Thetford
    9
    Norfolk
    United Kingdom
    British108366420001
    LEARY-JOYCE, Judith Helen
    64 Warwick Road
    AL1 4DL St Albans
    Hertfordshire
    Secretary
    64 Warwick Road
    AL1 4DL St Albans
    Hertfordshire
    British31800030001
    NIXON, Anthony Michael
    70 Warwick Road
    AL1 4DL St Albans
    Hertfordshire
    Secretary
    70 Warwick Road
    AL1 4DL St Albans
    Hertfordshire
    British2875900001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BURDITT, Peter William
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish85594560008
    BURDITT, Peter William
    114 Aldersgate Street
    EC1A 4JE London
    2 Cathedral Lodge
    Uk
    Director
    114 Aldersgate Street
    EC1A 4JE London
    2 Cathedral Lodge
    Uk
    EnglandBritish85594560004
    BURDITT, Peter William
    114 Aldersgate Street
    EC1A 4JE London
    2 Cathedral Lodge
    Uk
    Director
    114 Aldersgate Street
    EC1A 4JE London
    2 Cathedral Lodge
    Uk
    EnglandBritish85594560004
    BURDITT, Peter William
    2 Cathedral Lodge
    114 Aldersgate Street
    EC1A 4JE London
    Director
    2 Cathedral Lodge
    114 Aldersgate Street
    EC1A 4JE London
    British85594560003
    CLARKE, Richard David Sinclair
    Grimbles
    Ashes Lane, Hadlow
    TN11 0AN Tonbridge
    Kent
    Director
    Grimbles
    Ashes Lane, Hadlow
    TN11 0AN Tonbridge
    Kent
    United KingdomBritish96331030002
    COX, Andrew
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    United KingdomBritish166005060001
    CULHANE, Damian John
    Spring Lane
    Eight Ash Green
    CO6 3QF Colchester
    40
    England
    Director
    Spring Lane
    Eight Ash Green
    CO6 3QF Colchester
    40
    England
    United KingdomBritish134162720001
    FRASER, Anthony Stephen
    Marine Square
    BN2 1DN Brighton
    23
    England
    Director
    Marine Square
    BN2 1DN Brighton
    23
    England
    EnglandBritish65698780002
    FRYE, John
    Eastcourt Road
    BN14 7DA Worthing
    29
    West Sussex
    United Kingdom
    Director
    Eastcourt Road
    BN14 7DA Worthing
    29
    West Sussex
    United Kingdom
    United KingdomBritish106939070002
    GARRETT, Catherine Louise
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish301744210001
    HALLIDAY, Moira Teresa
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish182791380001
    HILL, John
    Mountain Road
    BT23 4UL Newtownards
    28
    Northern Ireland
    Director
    Mountain Road
    BT23 4UL Newtownards
    28
    Northern Ireland
    Northern IrelandBritish217599960001
    JOLLIFFE, Alexandra Ruth
    Niblick House
    Long Mill Lane
    TN15 8LZ St Mary's Platt
    Kent
    Director
    Niblick House
    Long Mill Lane
    TN15 8LZ St Mary's Platt
    Kent
    American108655930001
    KAVANAGH, Miranda Clare Doran
    The Drive
    Maresfield Park
    TN22 3ER Uckfield
    Old Garden Cottage
    East Sussex
    England
    Director
    The Drive
    Maresfield Park
    TN22 3ER Uckfield
    Old Garden Cottage
    East Sussex
    England
    EnglandBritish312400920001
    KEELEY, Jeremy Eric Trevor
    Sandpit Lane
    AL1 4EY St. Albans
    53
    Hertfordshire
    England
    Director
    Sandpit Lane
    AL1 4EY St. Albans
    53
    Hertfordshire
    England
    United KingdomBritish63263650001
    LEARY-WHITE, Miriam
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish299743710001
    LODGE, Gina
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish174322690002
    PEGG, Susan
    Crowhurst Road
    RH7 6DG Nr Lingfield
    Thornhurst
    Director
    Crowhurst Road
    RH7 6DG Nr Lingfield
    Thornhurst
    United KingdomBritish245724240001
    PORTER, Ian Donald
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    EnglandBritish66461810002
    REYNOLDS, Susan
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    United KingdomBritish195044370001
    REYNOLDS, Susan
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    United KingdomBritish195044370001
    SHACKLETON, Marjorie
    15 Pentaloe Close
    Mordiford
    HR1 4LS Hereford
    Director
    15 Pentaloe Close
    Mordiford
    HR1 4LS Hereford
    Great BritainBritish114310280002
    TAYLOR, Jean Ann
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Director
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    IrelandIrish291154430001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001

    Who are the persons with significant control of ACADEMY OF EXECUTIVE COACHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Road
    AL1 4DL St. Albans
    64
    Hertfordshire
    England
    Feb 22, 2022
    Warwick Road
    AL1 4DL St. Albans
    64
    Hertfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04388561
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Judith Leary-Joyce
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Sep 29, 2021
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Samuel Leary-Joyce
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Sep 13, 2016
    64 Warwick Road
    St Albans
    AL1 4DL Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0