ACADEMY OF CERTIFIED BUSINESSES LIMITED

ACADEMY OF CERTIFIED BUSINESSES LIMITED

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

    Company NameACADEMY OF CERTIFIED BUSINESSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05740161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACADEMY OF CERTIFIED BUSINESSES LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is ACADEMY OF CERTIFIED BUSINESSES LIMITED located?

    Registered Office Address
    Intec House
    St. Nicholas Close
    GU51 4JA Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACADEMY OF CERTIFIED BUSINESSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGISTRAR OF STANDARDS INSURANCE SERVICES LIMITEDMar 13, 2006Mar 13, 2006

    What are the latest accounts for ACADEMY OF CERTIFIED BUSINESSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for ACADEMY OF CERTIFIED BUSINESSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    8 pagesCS01

    Termination of appointment of Matt Westby as a secretary on Mar 01, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 200
    SH01

    Secretary's details changed for Matt Westby on Dec 14, 2014

    1 pagesCH03

    Director's details changed for Mr David Gurdon Riggs on May 30, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of ACADEMY OF CERTIFIED BUSINESSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Stephen Andrew
    The Old Lodge
    Gosport Road Privett
    GU34 3NJ Alton
    Hampshire
    Director
    The Old Lodge
    Gosport Road Privett
    GU34 3NJ Alton
    Hampshire
    EnglandBritish30851290003
    MALONE, Timothy William
    14 The Lea
    Finchampstead
    RG11 4YB Wokingham
    Berkshire
    Director
    14 The Lea
    Finchampstead
    RG11 4YB Wokingham
    Berkshire
    EnglandBritish44092070001
    RIGGS, David Gurdon
    Ashley Park
    Ashley Heath
    BH24 2HB Ringwood
    48
    Hampshire
    England
    Director
    Ashley Park
    Ashley Heath
    BH24 2HB Ringwood
    48
    Hampshire
    England
    EnglandBritish38941260008
    PEARMAN, Ian John
    11 Bay View Gardens
    TA8 1LD Burnham On Sea
    Somerset
    Secretary
    11 Bay View Gardens
    TA8 1LD Burnham On Sea
    Somerset
    British101471710001
    WESTBY, Matt
    Gosport Lane
    SO43 7BP Lyndhurst
    Flat 4 Brooklands
    Hampshire
    England
    Secretary
    Gosport Lane
    SO43 7BP Lyndhurst
    Flat 4 Brooklands
    Hampshire
    England
    British136335800001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of ACADEMY OF CERTIFIED BUSINESSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy William Malone
    St. Nicholas Close
    GU51 4JA Fleet
    Intec House
    Hampshire
    Apr 06, 2016
    St. Nicholas Close
    GU51 4JA Fleet
    Intec House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Andrew Joseph
    St. Nicholas Close
    GU51 4JA Fleet
    Intec House
    Hampshire
    Apr 06, 2016
    St. Nicholas Close
    GU51 4JA Fleet
    Intec House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    United Registrar Of Systems (Holdings) Ltd
    College Street
    TA8 1AR Burnham-On-Sea
    3-5
    England
    Apr 06, 2016
    College Street
    TA8 1AR Burnham-On-Sea
    3-5
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05298466
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Gurdon Riggs
    St. Nicholas Close
    GU51 4JA Fleet
    Intec House
    Hampshire
    Apr 06, 2016
    St. Nicholas Close
    GU51 4JA Fleet
    Intec House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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