ABSOLUTELY ENGLISH YOUNG LEARNERS LIMITED
BIRMINGHAM ABSOLUTELY FLUENT LIMITED GRUNDUNG BUCHHALTUNGSSERVICE FRANKFURT LIMITED

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Company number 05634655
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT, CAROLINE STREET, BIRMINGHAM, B3 1UG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of ABSOLUTELY ENGLISH YOUNG LEARNERS LIMITED are www.absolutelyenglishyounglearners.co.uk, and www.absolutely-english-young-learners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely English Young Learners Limited is a Private Limited Company. The company registration number is 05634655. Absolutely English Young Learners Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Absolutely English Young Learners Limited is Colin Meager Co Limited Regent Court Caroline Street Birmingham B3 1ug. . CHOMA PETERS, Sian Elizabeth is a Secretary of the company. CHOMA, Petro is a Director of the company. CHOMA PETERS, Sian Elizabeth is a Director of the company. Secretary MEAGER, Colin Grant has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HORNIG, Klaus-Dieter Jurgen has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
CHOMA PETERS, Sian Elizabeth
Appointed Date: 02 February 2006

Director
CHOMA, Petro
Appointed Date: 02 February 2006
67 years old

Director
CHOMA PETERS, Sian Elizabeth
Appointed Date: 02 February 2006
64 years old

Resigned Directors

Secretary
MEAGER, Colin Grant
Resigned: 02 February 2006
Appointed Date: 24 November 2005

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Director
HORNIG, Klaus-Dieter Jurgen
Resigned: 02 February 2006
Appointed Date: 24 November 2005
72 years old

Director
CREDITREFORM LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Absolutely Languages Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

ABSOLUTELY ENGLISH YOUNG LEARNERS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

02 Oct 2015
Director's details changed for Mr Petro Choma on 2 September 2015
02 Oct 2015
Director's details changed for Mrs Sian Elizabeth Choma Peters on 2 September 2015
...
... and 34 more events
24 Nov 2005
Registered office changed on 24/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
24 Nov 2005
New secretary appointed
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
24 Nov 2005
Incorporation