AVADO LEARNING (UK) LIMITED
LONDON FLOREAM (UK) LIMITED HLC (UK) LIMITED INTERCEDE 2381 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9EJ

Company number 07397746
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of James Simon Farnworth as a director on 15 February 2017; Appointment of Steven Robert Bastian as a director on 15 February 2017; Termination of appointment of Michael John Milton Curry as a director on 15 February 2017. The most likely internet sites of AVADO LEARNING (UK) LIMITED are www.avadolearninguk.co.uk, and www.avado-learning-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avado Learning Uk Limited is a Private Limited Company. The company registration number is 07397746. Avado Learning Uk Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Avado Learning Uk Limited is Landmark House Hammersmith Bridge Road London United Kingdom W6 9ej. . QUAYSECO LIMITED is a Secretary of the company. BADALE, Manoj Kumar is a Director of the company. BASTIAN, Steven Robert is a Director of the company. HULLAH, Philip James is a Director of the company. MINDENHALL, Charles Stuart is a Director of the company. O'DONOGHUE, Mark Christopher is a Director of the company. Secretary QUAIL, Crispin Francis has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director CURRY, Michael John Milton has been resigned. Director FARNWORTH, James Simon has been resigned. Director FLETCHER, James has been resigned. Director STRADLING, Ewan Peter has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 26 July 2011
Director
BADALE, Manoj Kumar
Appointed Date: 25 January 2011
57 years old
Director
BASTIAN, Steven Robert
Appointed Date: 15 February 2017
50 years old
Director
HULLAH, Philip James
Appointed Date: 25 January 2011
54 years old
Director
MINDENHALL, Charles Stuart
Appointed Date: 25 January 2011
54 years old
Director
O'DONOGHUE, Mark Christopher
Appointed Date: 19 December 2014
55 years old

Resigned Directors

Secretary
QUAIL, Crispin Francis
Resigned: 26 July 2011
Appointed Date: 25 January 2011
Secretary
MITRE SECRETARIES LIMITED
Resigned: 10 January 2011
Appointed Date: 05 October 2010
Director
CURRY, Michael John Milton
Resigned: 15 February 2017
Appointed Date: 25 January 2011
51 years old
Director
FARNWORTH, James Simon
Resigned: 15 February 2017
Appointed Date: 19 December 2014
42 years old
Director
FLETCHER, James
Resigned: 15 October 2013
Appointed Date: 01 November 2011
51 years old
Director
STRADLING, Ewan Peter
Resigned: 19 October 2011
Appointed Date: 10 January 2011
54 years old
Director
YUILL, William George Henry
Resigned: 10 January 2011
Appointed Date: 05 October 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 10 January 2011
Appointed Date: 05 October 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 10 January 2011
Appointed Date: 05 October 2010

Persons With Significant Control

Mr Charles Stuart Mindenhall
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Manoj Kumar Badale
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

AVADO LEARNING (UK) LIMITED Events

16 Feb 2017
Termination of appointment of James Simon Farnworth as a director on 15 February 2017
16 Feb 2017
Appointment of Steven Robert Bastian as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Michael John Milton Curry as a director on 15 February 2017
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
24 Jan 2011
Termination of appointment of Mitre Secretaries Limited as a director
24 Jan 2011
Appointment of Mr Ewan Stradling as a director
24 Jan 2011
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 24 January 2011
14 Jan 2011
Company name changed intercede 2381 LIMITED\certificate issued on 14/01/11
  • CONNOT ‐
05 Oct 2010
Incorporation

AVADO LEARNING (UK) LIMITED Charges

24 March 2016
Charge code 0739 7746 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bci Europe Limited S.Á R.L. (Acting on Behalf of Its Compartment B)
Description: Contains fixed charge…
14 May 2013
Charge code 0739 7746 0002
Delivered: 24 May 2013
Status: Satisfied on 25 May 2016
Persons entitled: Agilisys B2C Limited
Description: Notification of addition to or amendment of charge…
16 November 2011
Guarantee & debenture
Delivered: 29 November 2011
Status: Satisfied on 3 May 2013
Persons entitled: Bms Finance Ab Limited
Description: Fixed and floating charge over the undertaking and all…

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