ASTEX EDUCATIONAL ADVISORS UK LIMITED
Overview
| Company Name | ASTEX EDUCATIONAL ADVISORS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06901963 |
| 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 ASTEX EDUCATIONAL ADVISORS UK LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is ASTEX EDUCATIONAL ADVISORS UK LIMITED located?
| Registered Office Address | Carnac Place Cams Hall Estate Fareham PO16 8UY Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTEX EDUCATIONAL ADVISORS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 458 LIMITED | May 11, 2009 | May 11, 2009 |
What are the latest accounts for ASTEX EDUCATIONAL ADVISORS UK 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 ASTEX EDUCATIONAL ADVISORS UK LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for ASTEX EDUCATIONAL ADVISORS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Clarke Willmott Llp Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF United Kingdom to Carnac Place Cams Hall Estate Fareham Portsmouth Hampshire PO16 8UY on May 22, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Secretary's details changed for St James Secretaries Limited on Oct 24, 2024 | 1 pages | CH04 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 22, 2022 | 2 pages | PSC09 | ||
Change of details for Vicente Antonio Alvarerz-Valdes Florez De Quiñones as a person with significant control on Mar 22, 2022 | 2 pages | PSC04 | ||
Withdrawal of a person with significant control statement on Mar 22, 2022 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Notification of Vicente Antonio Alvarerz-Valdes Florez De Quiñones as a person with significant control on May 11, 2016 | 2 pages | PSC01 | ||
Notification of Iñigo Alvarez-Valdes Florez De Quiñones as a person with significant control on May 11, 2016 | 2 pages | PSC01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Inigo Alvarez-Valdes Y Florez De Quinones on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Vicente Alvarez-Valdes Y Florez De Quinones on Jan 01, 2019 | 2 pages | CH01 | ||
Registered office address changed from , Astex Educational Advisors Uk Limited Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom to C/O Clarke Willmott Llp Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on Jan 05, 2021 | 1 pages | AD01 | ||
Registered office address changed from , C/O Clarke Willmott Llp, Burlington House Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England to C/O Clarke Willmott Llp Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on Dec 23, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ASTEX EDUCATIONAL ADVISORS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JAMES SECRETARIES LIMITED | Secretary | Botleigh Grange Business Park Hedge End SO30 2AF Southampton Burlington House England |
| 89176110001 | ||||||||||
| ALVAREZ-VALDES Y FLOREZ DE QUINONES, Inigo | Director | Hermanos Becquer 7 Street 28006 Madrid Hermanos Becquer 7 Street Spain | Spain | Spanish | Director | 139835640001 | ||||||||
| ALVAREZ-VALDES Y FLOREZ DE QUINONES, Vicente | Director | Street Hermanos Becquer 7 28006 Madrid Hermanos Becquer 7 Street Spain | Spain | Spanish | Director | 139835700001 | ||||||||
| GALLEGO ARRIBAS, Agustin | Secretary | Hermanos Becquer 7 28006 Madrid Spain | Spanish | Computer Engineer | 139835780001 | |||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Georges Square Bath Street BS1 6BA Bristol 1 England |
| 76282680012 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||||||
| SADLER, Sian | Director | Station Road AL5 4TU Harpenden 100 Hertfordshire United Kingdom | United Kingdom | British | Solicitor | 134397200001 |
Who are the persons with significant control of ASTEX EDUCATIONAL ADVISORS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vicente Antonio Alvarerz-Valdes Florez De Quiñones | May 11, 2016 | C/ Hermanos Becquer 7 28006 Madrid Astex Spain Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Iñigo Alvarez-Valdes Florez De Quiñones | May 11, 2016 | Street Hermanos Becquer 7 28006 Madrid Astex Madrid Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASTEX EDUCATIONAL ADVISORS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2021 | Jan 01, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 11, 2017 | Jan 01, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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