THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4RH

Company number 07391273
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 2A THE QUADRANT, EPSOM, ENGLAND, KT17 4RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 2a the Quadrant Epsom KT17 4RH on 4 January 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED are www.theacademyforchiefexecutivesholdings.co.uk, and www.the-academy-for-chief-executives-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Academy For Chief Executives Holdings Limited is a Private Limited Company. The company registration number is 07391273. The Academy For Chief Executives Holdings Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of The Academy For Chief Executives Holdings Limited is 2a The Quadrant Epsom England Kt17 4rh. . BASTOW, Frank Robert Derek is a Director of the company. DEAN, Alan Martin is a Director of the company. PRICE, Ian David is a Director of the company. RALPH, Jonathan is a Director of the company. WATKINS, Glenn David is a Director of the company. Director BERNBERG, Robert Lee has been resigned. Director DEAN, Alan Martin has been resigned. Director HILLS, Peter Anthony has been resigned. Director HILLS, Peter Anthony has been resigned. Director JESSON, Philip Maurice has been resigned. Director LESTER, Simon has been resigned. Director MORRIS, Andrew Bernard has been resigned. Director TICKEL, Vincent William has been resigned. Director ALAN DEAN BUSINESS CONSULTING LIMITED has been resigned. Director GIFTDALE INVESTMENTS LLP has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BASTOW, Frank Robert Derek
Appointed Date: 19 February 2016
63 years old
Director
DEAN, Alan Martin
Appointed Date: 10 February 2016
76 years old
Director
PRICE, Ian David
Appointed Date: 02 February 2016
63 years old
Director
RALPH, Jonathan
Appointed Date: 19 February 2016
62 years old
Director
WATKINS, Glenn David
Appointed Date: 19 February 2016
58 years old

Resigned Directors

Director
BERNBERG, Robert Lee
Resigned: 31 December 2010
Appointed Date: 01 October 2010
65 years old
Director
DEAN, Alan Martin
Resigned: 01 August 2014
Appointed Date: 01 October 2010
76 years old
Director
HILLS, Peter Anthony
Resigned: 10 February 2016
Appointed Date: 01 November 2012
70 years old
Director
HILLS, Peter Anthony
Resigned: 28 January 2011
Appointed Date: 01 October 2010
70 years old
Director
JESSON, Philip Maurice
Resigned: 01 July 2012
Appointed Date: 01 October 2010
72 years old
Director
LESTER, Simon
Resigned: 30 July 2012
Appointed Date: 01 October 2010
71 years old
Director
MORRIS, Andrew Bernard
Resigned: 02 February 2016
Appointed Date: 29 September 2010
72 years old
Director
TICKEL, Vincent William
Resigned: 10 February 2016
Appointed Date: 01 October 2010
62 years old
Director
ALAN DEAN BUSINESS CONSULTING LIMITED
Resigned: 01 October 2010
Appointed Date: 29 September 2010
Director
GIFTDALE INVESTMENTS LLP
Resigned: 01 October 2010
Appointed Date: 29 September 2010

Persons With Significant Control

Mr Frank Robert Derek Bastow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Price
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED Events

04 Jan 2017
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 2a the Quadrant Epsom KT17 4RH on 4 January 2017
05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 900
18 Mar 2016
Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 950
...
... and 35 more events
16 Nov 2010
Appointment of Mr Vincent William Tickel as a director
16 Nov 2010
Appointment of Mr Philip Maurice Jesson as a director
16 Nov 2010
Termination of appointment of Giftdale Investments Llp as a director
16 Nov 2010
Termination of appointment of Alan Dean Business Consulting Limited as a director
29 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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