THE ACADEMY OF EXPERTS

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Company number 02989439
Status Active
Incorporation Date 11 November 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3 GRAYS INN SQUARE, LONDON, WC1R 5AH
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 November 2015 no member list. The most likely internet sites of THE ACADEMY OF EXPERTS are www.theacademyof.co.uk, and www.the-academy-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Academy of Experts is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02989439. The Academy of Experts has been working since 11 November 1994. The present status of the company is Active. The registered address of The Academy of Experts is 3 Grays Inn Square London Wc1r 5ah. . ENGLAND, Paul is a Secretary of the company. ROWE, Phillippa Carne is a Director of the company. Secretary COTTAM, George David Guy has been resigned. Secretary DANIELS, Simon Jeffrey has been resigned. Secretary GARDNER, Charles Edward Cameron has been resigned. Secretary GARDNER, Charles Edward Cameron has been resigned. Secretary MAGNUS-HANNAFORD, Stephen Peter Thomas has been resigned. Director BURNE, Noel John has been resigned. Director CANHAM, Anthony John has been resigned. Director CHALLIS, Kathryn Jean has been resigned. Director COTTAM, George David Guy has been resigned. Director FREEMAN, Richard Martin has been resigned. Director MADDRELL, Roger James, Dr has been resigned. Director MAGNUS-HANNAFORD, Stephen Peter Thomas has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
ENGLAND, Paul
Appointed Date: 02 February 2015

Director
ROWE, Phillippa Carne
Appointed Date: 11 October 2004
73 years old

Resigned Directors

Secretary
COTTAM, George David Guy
Resigned: 10 January 1996
Appointed Date: 11 November 1994

Secretary
DANIELS, Simon Jeffrey
Resigned: 10 June 2009
Appointed Date: 27 October 2004

Secretary
GARDNER, Charles Edward Cameron
Resigned: 02 February 2015
Appointed Date: 10 June 2009

Secretary
GARDNER, Charles Edward Cameron
Resigned: 27 October 2004
Appointed Date: 10 October 2000

Secretary
MAGNUS-HANNAFORD, Stephen Peter Thomas
Resigned: 10 October 2000
Appointed Date: 10 January 1996

Director
BURNE, Noel John
Resigned: 06 November 2002
Appointed Date: 11 November 1994
94 years old

Director
CANHAM, Anthony John
Resigned: 10 October 2000
Appointed Date: 16 January 1997
85 years old

Director
CHALLIS, Kathryn Jean
Resigned: 10 October 2000
Appointed Date: 28 April 1997
74 years old

Director
COTTAM, George David Guy
Resigned: 10 January 1996
Appointed Date: 01 November 1995
92 years old

Director
FREEMAN, Richard Martin
Resigned: 01 November 1995
Appointed Date: 11 November 1994
80 years old

Director
MADDRELL, Roger James, Dr
Resigned: 06 November 2002
Appointed Date: 16 January 1997
83 years old

Director
MAGNUS-HANNAFORD, Stephen Peter Thomas
Resigned: 05 November 2014
Appointed Date: 10 January 1996
71 years old

Persons With Significant Control

Mr Paul England
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

THE ACADEMY OF EXPERTS Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
12 Nov 2015
Annual return made up to 9 November 2015 no member list
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Termination of appointment of Charles Edward Cameron Gardner as a secretary on 2 February 2015
...
... and 62 more events
14 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Feb 1996
New director appointed
08 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Nov 1994
Incorporation