AVADO LEARNING LIMITED
Overview
| Company Name | AVADO LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06177616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVADO LEARNING LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is AVADO LEARNING LIMITED located?
| Registered Office Address | Scale Space, Imperial College White City Campus 58 Wood Lane W12 7RZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVADO LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOREAM LIMITED | Dec 23, 2014 | Dec 23, 2014 |
| HOME LEARNING COLLEGE LIMITED | Jan 07, 2008 | Jan 07, 2008 |
| QSC 1216 LIMITED | Dec 12, 2007 | Dec 12, 2007 |
| QUAYSHELFCO 1216 LIMITED | Mar 21, 2007 | Mar 21, 2007 |
What are the latest accounts for AVADO LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVADO LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for AVADO LEARNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Keith David Harvey as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Moray Hodsman as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Appointment of Ms Alexis Sonia Grace Jackson as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Accounts for a medium company made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of David Robert Devlin as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lee Arthur as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jasper Lancaster Joyce as a director on May 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jyoti Chada Cushion as a director on May 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Keith David Harvey as a director on May 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Amy Elizabeth Crawford as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Robert Devlin as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Ms Jyoti Chada Cushion as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Gordon Creighton as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Alan Devey as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Amy Elizabeth Crawford on Jan 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Alan Devey as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Claudia Jane Munn as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Who are the officers of AVADO LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Lee | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | United States | British | Business Manager | 309416990001 | ||||
| HODSMAN, David Moray | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | United Kingdom | British | Finance Director | 314147490001 | ||||
| JACKSON, Alexis Sonia Grace | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | England | British | Ceo (Education) | 247672520001 | ||||
| JOYCE, Jasper Lancaster | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | United Kingdom | British | Ceo | 309417020001 | ||||
| SHUTTLEWORTH, Philip | Secretary | 29 Ponsonby Place SW1P 4PS London | British | Venture Capitalist | 68177270001 | |||||
| WILMAN, Richard Michael | Secretary | 3 Imber Grove KT10 8JD Esher Surrey | British | Finance Director | 50924130003 | |||||
| NQH (CO SEC) LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 115195930001 | |||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom | 140103020001 | |||||||
| BASTIAN, Steven Robert | Director | Translation & I Hub Building, Imperial College White City Campus W12 0BZ 80 Wood Lane 6th Floor London United Kingdom | United Kingdom | British | Company Director | 203440300002 | ||||
| CHAPMAN, Richard | Director | 36 Overstone Road AL5 5PJ Harpenden Hertfordshire | England | British | Director | 105780940002 | ||||
| CRAWFORD, Amy Elizabeth | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | England | British | None | 224851890002 | ||||
| CREIGHTON, Mark Gordon | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | United Kingdom | British | Company Director | 257075000001 | ||||
| CURRY, Michael John Milton | Director | Hammersmith Bridge Road W6 9EJ London Landmark House United Kingdom | United Kingdom | British | Company Director | 104183770003 | ||||
| CUSHION, Jyoti Chada | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | United Kingdom | British | Company Director | 252560430001 | ||||
| DE YOUNG, Michelle Anna-Lisa | Director | St. Nicholas Hill KT22 8NE Leatherhead Spinneybank Surrey | England | British | Director | 140102770001 | ||||
| DEVEY, Robert Alan | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | United Kingdom | British | Company Director | 146956760001 | ||||
| DEVLIN, David Robert | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | United Kingdom | British | Company Director | 293678910001 | ||||
| ELIAS, James | Director | Translation & I Hub Building, Imperial College White City Campus W12 0BZ 80 Wood Lane 6th Floor London United Kingdom | United Kingdom | British | Director | 175332810001 | ||||
| EVANS, Alan Clive | Director | Hares Finch Demage Lane Lea By Backford CH1 6NU Chester Cheshire | United Kingdom | British | Director | 115181750001 | ||||
| FARNWORTH, James Simon | Director | Hammersmith Bridge Road W6 9EJ London Landmark House United Kingdom | United Kingdom | Australian | Company Director | 148288150001 | ||||
| FLETCHER, James | Director | Hammersmith Broadway W6 9DL London 1 United Kingdom | Uk | British | Finance Director | 164332570001 | ||||
| GAFFNEY, Gregory Michael | Director | 6 Denmark Mews BN3 3TX Hove East Sussex | England | British | Director | 127365080001 | ||||
| HALL, Thomas Martin | Director | 3 Cogdean Close BH21 3XA Corfe Mullen Dorset | United Kingdom | British | Director | 146228040001 | ||||
| HARVEY, Keith David | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | England | British | Director | 309417040001 | ||||
| HULLAH, Philip James | Director | Translation & I Hub Building, Imperial College White City Campus W12 0BZ 80 Wood Lane 6th Floor London United Kingdom | United Kingdom | British | Company Director | 157305020002 | ||||
| LANDSBERG, Kenneth William | Director | Flat 3 10 Macklin Street WC2 5NF London | England | British | Venture Capitalist | 67271850003 | ||||
| MOSS, Jason | Director | Translation & I Hub Building, Imperial College White City Campus W12 0BZ 80 Wood Lane 6th Floor London United Kingdom | United Kingdom | British | Company Director | 210063680001 | ||||
| MUNN, Claudia Jane | Director | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | England | British | Company Director | 190749870001 | ||||
| O'DONOGHUE, Mark Christopher | Director | Translation & I Hub Building, Imperial College White City Campus W12 0BZ 80 Wood Lane 6th Floor London United Kingdom | United Kingdom | British | Company Director | 106573390001 | ||||
| QUAIL, Crispin Francis | Director | 1st Floor County House 221-241 Beckenhan Road BR3 4UF Beckenham Kent | United Kingdom | British | Company Director | 149947550002 | ||||
| SNOW, Dave | Director | The Old Post Office Post Office Lane WA6 8JW Norley Cheshire | England | British | Director | 192287340001 | ||||
| STRADLING, Ewan Peter | Director | Translation & I Hub Building, Imperial College White City Campus W12 0BZ 80 Wood Lane 6th Floor London United Kingdom | England | British | Director | 69188530003 | ||||
| TAYLOR, Brian Thomas | Director | Spring Lodge Hook Heath GU22 0JY Woking Surrey | British | Chairman | 86150710002 | |||||
| WILMAN, Richard Michael | Director | 3 Imber Grove KT10 8JD Esher Surrey | United Kingdom | British | Finance Director | 50924130003 | ||||
| NQH LIMITED | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 115332640001 |
Who are the persons with significant control of AVADO LEARNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avado Learning (Uk) Limited | Apr 06, 2016 | White City Campus 58 Wood Lane W12 7RZ London Scale Space, Imperial College United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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