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AAP EDUCATION LIMITED

AAP EDUCATION LIMITED

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

    • Overview

    Company NameAAP EDUCATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07967446
    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 AAP EDUCATION LIMITED?

    • First-degree level higher education (85421) / Education
    • Post-graduate level higher education (85422) / Education
    • Other education n.e.c. (85590) / Education

    Where is AAP EDUCATION LIMITED located?

    Registered Office Address
    6 Mitre Passage
    SE10 0ER London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AAP EDUCATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEARSON COLLEGE LIMITEDFeb 28, 2012Feb 28, 2012

    What are the latest accounts for AAP EDUCATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for AAP EDUCATION LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for AAP EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Full accounts made up to Jul 31, 2025

    		33 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2024

    		20 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2023

    		47 pagesAA

    Termination of appointment of Katherine Anne Williams as a secretary on Feb 08, 2024

    		1 pagesTM02

    Director's details changed for Mr Robin Mark Dodgson Price on Feb 26, 2021

    		2 pagesCH01

    Appointment of Mr Daniel Paul Lawson as a director on Nov 30, 2023

    		2 pagesAP01

    Termination of appointment of Sarah Macdonald as a director on Nov 30, 2023

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Registered office address changed from 190 High Holborn London WC1V 7BH England to 6 Mitre Passage London SE10 0ER on Sep 19, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Paul Barrie Feldman as a director on Jun 05, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		45 pagesAA

    Appointment of Professor Ian Keith Dunn as a director on Jun 05, 2023

    		2 pagesAP01

    Termination of appointment of David Docherty as a director on Jun 05, 2023

    		1 pagesTM01

    Appointment of Emal Dusst as a director on Jun 05, 2023

    		2 pagesAP01

    Notification of Aap Education Group Limited as a person with significant control on May 31, 2023

    		2 pagesPSC02

    Certificate of change of name

    Company name changed pearson college LIMITED\certificate issued on 06/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2023

    		RES15

    Registered office address changed from 80 Strand London WC2R 0RL to 190 High Holborn London WC1V 7BH on Jun 06, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of AAP EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Ian Keith, Professor
    Mitre Passage
    SE10 0ER London
    6
    England
    		Director
    Mitre Passage
    SE10 0ER London
    6
    England
    		EnglandBritish220242880001
    DUSST, Emal
    Mitre Passage
    SE10 0ER London
    6
    England
    		Director
    Mitre Passage
    SE10 0ER London
    6
    England
    		United StatesAmerican309996280001
    FARWELL, Ruth Sarah, Professor
    Mitre Passage
    SE10 0ER London
    6
    England
    		Director
    Mitre Passage
    SE10 0ER London
    6
    England
    		United KingdomBritish118201580001
    LATHAM, John Charles
    One Wood Street
    EC2V 7WS London
    Eversheds Sutherland (International) Llp
    England
    		Director
    One Wood Street
    EC2V 7WS London
    Eversheds Sutherland (International) Llp
    England
    		EnglandBritish309718940001
    LAWSON, Daniel Paul
    Mitre Passage
    SE10 0ER London
    6
    England
    		Director
    Mitre Passage
    SE10 0ER London
    6
    England
    		EnglandBritish316811410001
    MORRISON, Anne Catherine
    Mitre Passage
    SE10 0ER London
    6
    England
    		Director
    Mitre Passage
    SE10 0ER London
    6
    England
    		EnglandBritish157073680001
    PALMER, Ian John
    Mitre Passage
    SE10 0ER London
    6
    England
    		Director
    Mitre Passage
    SE10 0ER London
    6
    England
    		EnglandBritish232664200001
    PRICE, Robin Mark Dodgson
    Mitre Passage
    SE10 0ER London
    6
    England
    		Director
    Mitre Passage
    SE10 0ER London
    6
    England
    		United KingdomBritish68496360005
    KANVINDE, Julie
    Strand
    WC2R 0RL London
    80
    		Secretary
    Strand
    WC2R 0RL London
    80
    		230560360001
    LOCKIE, Victoria Mary
    Strand
    WC2R 0RL London
    80
    		Secretary
    Strand
    WC2R 0RL London
    80
    		167069290001
    WHITE, Natalie Jane
    Strand
    WC2R 0RL London
    80
    		Secretary
    Strand
    WC2R 0RL London
    80
    		British193345010002
    WILLIAMS, Katherine Anne
    Mitre Passage
    SE10 0ER London
    6
    England
    		Secretary
    Mitre Passage
    SE10 0ER London
    6
    England
    		273082500001
    ALLAN, Russell Laurence
    Edinburgh Gate
    CM20 2JE Harlow
    Pearson Education Limited
    England
    		Director
    Edinburgh Gate
    CM20 2JE Harlow
    Pearson Education Limited
    England
    		EnglandBritish208739630001
    BRISTOW, Kenneth Roderick
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritish75202060001
    DOCHERTY, David, Dr
    High Holborn
    WC1V 7BH London
    190
    England
    		Director
    High Holborn
    WC1V 7BH London
    190
    England
    		United KingdomBritish124089180002
    FELDMAN, Paul Barrie
    High Holborn
    WC1V 7BH London
    190
    England
    		Director
    High Holborn
    WC1V 7BH London
    190
    England
    		EnglandBritish268776650001
    GATES, Gary, Dr
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritish162767170001
    HILL, Naomi Juliet
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		JapanBritish232662470001
    JACKSON, Stephen
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritish232662990001
    JOHNSON, Sally Kate Miranda
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritish227733480001
    KIRK, Robyn Maisie Ella
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritish285987040001
    KNIGHT, John Austen
    Edinburgh Gate
    CM20 2JE Harlow
    Essex
    		Director
    Edinburgh Gate
    CM20 2JE Harlow
    Essex
    		United KingdomBritish,New Zealander90762930001
    LOCKIE, Victoria Mary
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritish45256800003
    MACDONALD, Sarah
    Mitre Passage
    SE10 0ER London
    6
    England
    		Director
    Mitre Passage
    SE10 0ER London
    6
    England
    		EnglandBritish232664370001
    MCGOWAN, Paul Andrew
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritish66818910004
    MOSS, Andy Simon John
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritish232663700001
    SCOBIE, Charles Keith
    High Holborn
    WC1V 7BH London
    190
    England
    		Director
    High Holborn
    WC1V 7BH London
    190
    England
    		EnglandBritish194532150001
    SHERET, Catriona Ann, Ms.
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritish193582440001
    STOCKWELL, Roxanne Tracey
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandAustralian232664940001
    WILLIAMS, Paul Mark
    CM20 2JE Harlow
    Edinburgh Gate
    Essex
    England
    		Director
    CM20 2JE Harlow
    Edinburgh Gate
    Essex
    England
    		EnglandBritish202295120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAP EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aap Education Group Limited
    One Wood Street
    EC2V 7WS London
    Eversheds Sutherland (International) Llp
    England
    		May 31, 2023
    One Wood Street
    EC2V 7WS London
    Eversheds Sutherland (International) Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredEngland And Wales
    Registration Number14651774
    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.
    Strand
    WC2R 0RL London
    80
    England
    		Apr 06, 2016
    Strand
    WC2R 0RL London
    80
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number690236
    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.
    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