ABBEY ROAD TRAINING LIMITED

ABBEY ROAD TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameABBEY ROAD TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09201312
    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 ABBEY ROAD TRAINING LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication
    • Other education n.e.c. (85590) / Education

    Where is ABBEY ROAD TRAINING LIMITED located?

    Registered Office Address
    4 Pancras Square
    N1C 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY ROAD TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ABBEY ROAD TRAINING LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for ABBEY ROAD TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Termination of appointment of Isabel Garvey as a director on Jan 20, 2023

    1 pagesTM01

    Appointment of Mr Adam Martin Barker as a director on Jan 20, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 25, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Notification of Virgin Records Limited as a person with significant control on Aug 07, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 03, 2019

    2 pagesPSC09

    Unaudited abridged accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 07, 2018

    • Capital: GBP 2
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018

    1 pagesCH03

    Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018

    2 pagesCH01

    Registered office address changed from 364-366 Kensington High Street London W14 8NS England to 4 Pancras Square London N1C 4AG on Jul 23, 2018

    1 pagesAD01

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    5 pagesCS01

    Who are the officers of ABBEY ROAD TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    196765720001
    BARASSI, Luca
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    EnglandItalianManaging Director193030480001
    BARKER, Adam Martin
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    EnglandBritishLawyer162279360001
    BETTELLI, Marco
    Abbey Road
    NW8 9AY London
    3
    United Kingdom
    Director
    Abbey Road
    NW8 9AY London
    3
    United Kingdom
    EnglandItalianCeo182716330001
    SHARPE, David Richard James
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    EnglandIrishChief Operating Officer166109150001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146060370001
    GARVEY, Isabel
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    EnglandIrishMusic Executive196764460001
    GRIEME, Rudi
    1412 High Road
    N20 9BH London
    Brook Point
    United Kingdom
    Director
    1412 High Road
    N20 9BH London
    Brook Point
    United Kingdom
    NetherlandsGermanCompany Director65024750002

    Who are the persons with significant control of ABBEY ROAD TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Aug 07, 2019
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1070953
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ABBEY ROAD TRAINING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2017Aug 07, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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