A-TO-E TRAINING AND SOLUTIONS LTD

A-TO-E TRAINING AND SOLUTIONS LTD

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

    Company NameA-TO-E TRAINING AND SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05754722
    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 A-TO-E TRAINING AND SOLUTIONS LTD?

    • Educational support services (85600) / Education

    Where is A-TO-E TRAINING AND SOLUTIONS LTD located?

    Registered Office Address
    Unit 2 Lysander Mews
    Lysander Grove
    N19 3QP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A-TO-E TRAINING AND SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    A-TO-E TRAINING SOLUTIONS LTDMar 24, 2006Mar 24, 2006

    What are the latest accounts for A-TO-E TRAINING AND SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A-TO-E TRAINING AND SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for A-TO-E TRAINING AND SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Registration of charge 057547220004, created on Jun 05, 2024

    50 pagesMR01

    Registration of charge 057547220003, created on May 16, 2024

    81 pagesMR01

    Confirmation statement made on Apr 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Satisfaction of charge 057547220002 in full

    1 pagesMR04

    Satisfaction of charge 057547220001 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 204.2500
    4 pagesSH01

    Appointment of Mr Andrew John Stubbs as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Kulvinder Kaur Sangha as a director on Dec 01, 2023

    1 pagesTM01

    Cessation of Anthony Jean-Marie Kurt-Gabel as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Notification of Uk Health Solutions Holdings Limited as a person with significant control on Dec 01, 2023

    2 pagesPSC02

    Cessation of Christopher Robin Kurt-Gabel as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Registration of charge 057547220002, created on Mar 16, 2023

    38 pagesMR01

    Termination of appointment of Victoria Ann King as a director on Mar 04, 2023

    1 pagesTM01

    Registration of charge 057547220001, created on Mar 06, 2023

    56 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Termination of appointment of Peter Ivor Tudor Edwards as a director on Sep 27, 2021

    1 pagesTM01

    Appointment of Mrs Kulvinder Kaur Sangha as a director on Sep 27, 2021

    2 pagesAP01

    Who are the officers of A-TO-E TRAINING AND SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURT-GABEL, Christopher Robin
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    Secretary
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    177425430001
    KURT-GABEL, Christopher Robin
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    Director
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    United KingdomBritishNurse112456540003
    STUBBS, Andrew John
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    Director
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    EnglandBritishCompany Director259853260001
    TAYLOR, Lee Jason
    16 Hunters Square
    RM10 8AZ Dagenham
    Essex
    Secretary
    16 Hunters Square
    RM10 8AZ Dagenham
    Essex
    BritishParamedic112456430001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    EDWARDS, Peter Ivor Tudor
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    Director
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    EnglandBritishChartered Engineer113576720001
    HOWARD, Caroline Grace, Dr
    16 Hillside Avenue
    Hawkwell
    SS5 4NN Hockley
    Essex
    Director
    16 Hillside Avenue
    Hawkwell
    SS5 4NN Hockley
    Essex
    United KingdomBritishMedical Doctor112456490001
    KING, Victoria Ann, Dr
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    Director
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    United KingdomBritishBiochemist183979870001
    MILLAR, Avril Chisholm
    York Way
    N1 0AZ London
    176 (Forcourt On Bingfield Street)
    England
    Director
    York Way
    N1 0AZ London
    176 (Forcourt On Bingfield Street)
    England
    EnglandBritishDirector140554340001
    SANGHA, Kulvinder Kaur
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    Director
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    United KingdomBritishFinance Director84547150001
    TAYLOR, Lee Jason
    York Way
    N1 0AZ London
    176 (Forcourt On Bingfield Street)
    England
    Director
    York Way
    N1 0AZ London
    176 (Forcourt On Bingfield Street)
    England
    EnglandBritishParamedic112456430001
    TAYLOR, Lee Jason
    16 Hunters Square
    RM10 8AZ Dagenham
    Essex
    Director
    16 Hunters Square
    RM10 8AZ Dagenham
    Essex
    EnglandBritishParamedic112456430001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of A-TO-E TRAINING AND SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manley Road
    Winckley Square
    WA6 9ED Manley
    High Wood
    Frodsham
    United Kingdom
    Dec 01, 2023
    Manley Road
    Winckley Square
    WA6 9ED Manley
    High Wood
    Frodsham
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15127126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Jean-Marie Kurt-Gabel
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    Sep 11, 2020
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Robin Kurt-Gabel
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    Apr 06, 2016
    Lysander Mews
    Lysander Grove
    N19 3QP London
    Unit 2
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Jason Taylor
    York Way
    N1 0AZ London
    176 (Forcourt On Bingfield Street)
    England
    Apr 06, 2016
    York Way
    N1 0AZ London
    176 (Forcourt On Bingfield Street)
    England
    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.

    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