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THE APPRENTICE ACADEMY LIMITED

THE APPRENTICE ACADEMY LIMITED

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

    • Overview

    Company NameTHE APPRENTICE ACADEMY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06606572
    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 THE APPRENTICE ACADEMY LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is THE APPRENTICE ACADEMY LIMITED located?

    Registered Office Address
    St James's Buildings
    79 Oxford Street
    M1 6FQ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE APPRENTICE ACADEMY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GFS CONSULTING LIMITEDMay 22, 2009May 22, 2009
    THE APPOINTMENTS PEOPLE LIMITEDMay 30, 2008May 30, 2008

    What are the latest accounts for THE APPRENTICE ACADEMY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE APPRENTICE ACADEMY LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for THE APPRENTICE ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 16, 2024 with updates

    		3 pagesCS01

    Termination of appointment of James Oliver Clarke as a secretary on Mar 14, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Satisfaction of charge 066065720001 in full

    		4 pagesMR04

    Confirmation statement made on Jul 16, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Forms to be filed/share certificates 23/12/2020
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to St James's Buildings 79 Oxford Street Manchester M1 6FQ on Feb 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Change of details for Alison Rebecca Bagnall as a person with significant control on Jul 09, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Director's details changed for Mr James Oliver Clarke on Apr 05, 2019

    		2 pagesCH01

    Secretary's details changed for Mr James Oliver Clarke on Apr 05, 2019

    		1 pagesCH03
    View All Filings

    Who are the officers of THE APPRENTICE ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGNALL, Alison Rebecca
    Oxford Street
    M1 6FQ Manchester
    St James's Building
    England
    		Director
    Oxford Street
    M1 6FQ Manchester
    St James's Building
    England
    		EnglandBritishCompany Director80911420003
    CLARKE, James Oliver
    Oxford Street
    M1 6FQ Manchester
    79
    England
    		Director
    Oxford Street
    M1 6FQ Manchester
    79
    England
    		United KingdomBritishDirector129268710001
    CLARKE, James Oliver
    Oxford Street
    M1 6FQ Manchester
    79
    England
    		Secretary
    Oxford Street
    M1 6FQ Manchester
    79
    England
    		British129268710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE APPRENTICE ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Rebecca Bagnall
    Oxford Street
    M1 6FQ Manchester
    St James's Building
    United Kingdom
    		May 30, 2016
    Oxford Street
    M1 6FQ Manchester
    St James's Building
    United Kingdom
    		No
    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 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 James Oliver Clarke
    Oxford Street
    M1 6FQ Manchester
    79
    England
    		May 30, 2016
    Oxford Street
    M1 6FQ Manchester
    79
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0