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THE APPRENTICESHIP COLLEGE LTD

THE APPRENTICESHIP COLLEGE LTD

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

    • Overview

    Company NameTHE APPRENTICESHIP COLLEGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09188248
    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 APPRENTICESHIP COLLEGE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE APPRENTICESHIP COLLEGE LTD located?

    Registered Office Address
    71 Queen Victoria Street
    Floor 8
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE APPRENTICESHIP COLLEGE LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON COLLEGE OF APPRENTICESHIP TRAINING LIMITEDDec 17, 2014Dec 17, 2014
    SHERWOOD CHILDCARE AND EDUCATION APPRENTICESHIPS LIMITEDAug 28, 2014Aug 28, 2014

    What are the latest accounts for THE APPRENTICESHIP COLLEGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE APPRENTICESHIP COLLEGE LTD?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for THE APPRENTICESHIP COLLEGE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:article 6.3 of the articles of association of the company be disapplied and waived 02/09/2025
    		RES13

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Breams Secretaries Limited as a secretary on May 31, 2023

    		2 pagesAP04

    Registered office address changed from 10 Queen Street Place London EC4R 1BE to 71 Queen Victoria Street Floor 8 London EC4V 4AY on May 31, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Registration of charge 091882480003, created on Aug 12, 2020

    		41 pagesMR01

    Termination of appointment of Justin Smith-Essex as a director on Mar 26, 2020

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    		10 pagesAA

    Satisfaction of charge 091882480002 in full

    		1 pagesMR04

    Satisfaction of charge 091882480001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Registration of charge 091882480002, created on Jul 25, 2019

    		32 pagesMR01

    Termination of appointment of Bwb Secretarial Limited as a secretary on May 20, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of THE APPRENTICESHIP COLLEGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Secretary
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Identification TypeUK Limited Company
    Registration Number01057895
    		259013670001
    HEMPSTEAD, Jeremy Peter
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		United KingdomBritish190497930001
    HOWE, Graham David
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		EnglandBritish175532070001
    BWB SECRETARIAL LIMITED
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Secretary
    Queen Street Place
    EC4R 1BE London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number04308110
    		99233360002
    GREENLEAF, Simon
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		EnglandBritish92459990002
    SMITH-ESSEX, Justin
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    England
    		EnglandBritish123132170004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE APPRENTICESHIP COLLEGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quantet Group Limited
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Nov 13, 2017
    Queen Street Place
    EC4R 1BE London
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Uk
    Registration Number09810763
    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.
    Mr Graham David Howe
    Queen Street Place
    EC4R 1BE London
    10
    		Apr 06, 2016
    Queen Street Place
    EC4R 1BE London
    10
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Greenleaf
    Queen Street Place
    EC4R 1BE London
    10
    		Apr 06, 2016
    Queen Street Place
    EC4R 1BE London
    10
    		Yes
    Nationality: British
    Country of Residence: England
    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 Jeremy Peter Hempstead
    Queen Street Place
    EC4R 1BE London
    10
    		Apr 06, 2016
    Queen Street Place
    EC4R 1BE London
    10
    		Yes
    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.
    • 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.
    • license: CC0