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ABINGDON HOUSE SCHOOL PURLEY LTD

ABINGDON HOUSE SCHOOL PURLEY LTD

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

    • Overview

    Company NameABINGDON HOUSE SCHOOL PURLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14848961
    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 ABINGDON HOUSE SCHOOL PURLEY LTD?

    • Other education n.e.c. (85590) / Education

    Where is ABINGDON HOUSE SCHOOL PURLEY LTD located?

    Registered Office Address
    58 Buckingham Gate
    SW1E 6AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABINGDON HOUSE SCHOOL PURLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 05, 2025

    What is the status of the latest confirmation statement for ABINGDON HOUSE SCHOOL PURLEY LTD?

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for ABINGDON HOUSE SCHOOL PURLEY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gary Leigh Balcombe as a director on Aug 31, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Andrew Pickles as a director on Aug 31, 2024

    		1 pagesTM01

    Change of details for Devonshire Schools Ltd as a person with significant control on Jun 11, 2024

    		2 pagesPSC05

    Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to 58 Buckingham Gate London SW1E 6AJ on Jun 11, 2024

    		1 pagesAD01

    Confirmation statement made on May 04, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Aatif Naveed Hassan on Mar 19, 2024

    		2 pagesCH01

    Current accounting period extended from May 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2023

    Statement of capital on May 05, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABINGDON HOUSE SCHOOL PURLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIANO, Stephen George Gerard
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		EnglandBritishDirector242426740001
    BALCOMBE, Gary Leigh
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		EnglandBritishDirector326669550001
    COLES, Simon
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		United KingdomBritishDirector308688790001
    DOYLE, Gemma Claire
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		United KingdomBritishDirector242427290001
    GIBSON, Emily Elizabeth
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		United KingdomBritishDirector308688810001
    HASSAN, Aatif Naveed
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		EnglandBritishCompany Director123439170013
    SLEVIN, Rachel
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		United KingdomBritishDirector102764630002
    PICKLES, Jonathan Andrew
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		United KingdomBritishAccountant88610520008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABINGDON HOUSE SCHOOL PURLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		May 05, 2023
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09127321
    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