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ACADEMIC PARTNERSHIPS INTERNATIONAL LIMITED

ACADEMIC PARTNERSHIPS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACADEMIC PARTNERSHIPS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08078324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACADEMIC PARTNERSHIPS INTERNATIONAL LIMITED?

    • Educational support services (85600) / Education

    Where is ACADEMIC PARTNERSHIPS INTERNATIONAL LIMITED located?

    Registered Office Address
    31 Hill Street
    W1J 5LS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACADEMIC PARTNERSHIPS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ACADEMIC PARTNERSHIPS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Dr Justyna Dymerska on Oct 09, 2018

    		2 pagesCH01

    Second filing for the appointment of Justyna Dymerska as a director

    		6 pagesRP04AP01

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Notification of Emery Randolph Best as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 22, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Bryceon Sumner, Jr as a director on Aug 15, 2016

    		2 pagesTM01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 5,465,366
    		SH01

    Appointment of Bryceon Sumner, Jr as a director on Oct 01, 2015

    		2 pagesAP01

    Appointment of Thomas Brian Evans as a director on Oct 01, 2015

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Charles Wesley Brazell as a director on Jun 26, 2015

    		1 pagesTM01

    Appointment of Dr Justyna Dymerska as a director on Mar 06, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 24, 2018Clarification A second filed AP01 was registered on 24/10/2018.

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 5,465,366
    		SH01

    Termination of appointment of David Kennedy Newbigging as a director on Mar 31, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of ACADEMIC PARTNERSHIPS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Emery Randolph
    Hill Street
    W1J 5LS London
    31
    		Director
    Hill Street
    W1J 5LS London
    31
    		United StatesAmericanChairman & Ceo169320000001
    DYMERSKA, Justyna, Dr
    N. Pearl Street
    Dallas
    600
    Texas
    United States
    		Director
    N. Pearl Street
    Dallas
    600
    Texas
    United States
    		United StatesAmericanExecutive266378630001
    EVANS, Thomas Brian
    Suite 3800
    75201 Dallas
    2200 Ross Avenue
    Texas
    United States
    		Director
    Suite 3800
    75201 Dallas
    2200 Ross Avenue
    Texas
    United States
    		United StatesAmericanCorporate Development Executive201773800001
    BRAZELL, Charles Wesley
    North Pearl Street
    Suite 900
    Dallas
    600
    Texas Tx 75201
    United States
    		Director
    North Pearl Street
    Suite 900
    Dallas
    600
    Texas Tx 75201
    United States
    		United States Of AmericaUnited StatesAccountant192591440001
    NEWBIGGING, David Kennedy, Sir
    Hill Street
    W1J 5LS London
    31
    		Director
    Hill Street
    W1J 5LS London
    31
    		EnglandBritishBusinessman50153040001
    SUMNER, JR, Bryceon
    Suite 3800
    72501 Dallas
    2200 Ross Avenue
    Texas
    Usa
    		Director
    Suite 3800
    72501 Dallas
    2200 Ross Avenue
    Texas
    Usa
    		UsaAmericanChief Financial Officer201774790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACADEMIC PARTNERSHIPS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emery Randolph Best
    Hill Street
    W1J 5LS London
    31
    		Apr 06, 2016
    Hill Street
    W1J 5LS London
    31
    		No
    Nationality: American
    Country of Residence: United States
    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.
    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