AKADEMIE FUER PERSONALWEITERBILDUNG LIMITED

Overview

Company Name	AKADEMIE FUER PERSONALWEITERBILDUNG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06492968
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2008
Date of Cessation	Aug 08, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AKADEMIE FUER PERSONALWEITERBILDUNG LIMITED?

Technical and vocational secondary education (85320) / Education

Where is AKADEMIE FUER PERSONALWEITERBILDUNG LIMITED located?

Registered Office Address	69 Great Hampton Street B18 6EW Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of AKADEMIE FUER PERSONALWEITERBILDUNG LIMITED?

Previous Company Names
Company Name	From	Until
SPINYAH LIMITED	Feb 04, 2008	Feb 04, 2008

What are the latest accounts for AKADEMIE FUER PERSONALWEITERBILDUNG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for AKADEMIE FUER PERSONALWEITERBILDUNG LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 23, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 11, 2023	Application to strike the company off the register	3 pages	DS01

Feb 07, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Aug 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 05, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 16, 2018	Termination of appointment of Sl24 Ltd. as a secretary on Apr 13, 2018	1 pages	TM02

Apr 13, 2018	Termination of appointment of Stephan Cochius as a secretary on Apr 13, 2018	1 pages	TM02

Apr 13, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Appointment of Go Ahead Service Limited as a secretary on Apr 13, 2018	2 pages	AP04

Apr 13, 2018	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 69 Great Hampton Street Birmingham B18 6EW on Apr 13, 2018	1 pages	AD01

Apr 13, 2018	Amended micro company accounts made up to Dec 31, 2016	5 pages	AAMD

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 06, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 04, 2017	Confirmation statement made on Feb 04, 2017 with updates	7 pages	CS01

May 04, 2017	Secretary's details changed for Stephan Cochius on May 04, 2017	1 pages	CH03

Apr 25, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2017	Amended total exemption small company accounts made up to Dec 31, 2015	5 pages	AAMD

View All Filings

Who are the officers of AKADEMIE FUER PERSONALWEITERBILDUNG LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GO AHEAD SERVICE LIMITED

Apr 13, 2018

Secretary

B18 6EW Birmingham

69 Great Hampton Street

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	05217519

120723590001

BAUMGARDT, Maurus, Mr.

Feb 09, 2009

Director

Dresdner Strasse

53819 Neunkirchen-Seelscheid

Germany

German

1965-3

136366270001

COCHIUS, Stephan

Feb 04, 2008

Apr 13, 2018

Secretary

Menzlingen

51503 Roesrath

14b

Germany

British

127523660001

SL24 LTD.

Feb 04, 2013

Apr 13, 2018

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05139863

98000960006

BINIASCH, Thomas

Feb 04, 2008

Feb 09, 2009

Director

Ostheimerstr. 23

Cologne

51103

Germany

German

1985-5

127523650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKADEMIE FUER PERSONALWEITERBILDUNG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Maurus Baumgardt Dresdner Str. 53819 Neunkirchen-Seelscheid 12 Germany	Apr 06, 2016	Dresdner Str. 53819 Neunkirchen-Seelscheid 12 Germany	No
	Nationality: German Country of Residence: Germany
	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. Stephan Cochius Menzlingen 51503 Roesrath 14b Germany	Apr 06, 2016	Menzlingen 51503 Roesrath 14b Germany	No
	Nationality: German Country of Residence: Germany
	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.

View Detailed Information on Persons with Significant Control

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.
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