ACADEMIC GUARDIANS UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08761243
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period shortened from 30 November 2016 to 31 August 2016. The most likely internet sites of ACADEMIC GUARDIANS UK LIMITED are www.academicguardiansuk.co.uk, and www.academic-guardians-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Academic Guardians Uk Limited is a Private Limited Company. The company registration number is 08761243. Academic Guardians Uk Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Academic Guardians Uk Limited is Kemp House 152 160 City Road London Ec1v 2nx. . KETTLE, Dawn Jennifer is a Secretary of the company. KETTLE, Andrew Simon Dennis is a Director of the company. KETTLE, Dawn Jennifer is a Director of the company. Secretary KETTLE, Andrew has been resigned. Secretary KETTLE, Andrew has been resigned. Secretary MAYELL, Rachell has been resigned. Secretary MAYELL, Rachell has been resigned. Director KETTLE, Andrew Simon Dennis has been resigned. Director MAYELL, Rachell has been resigned. Director MAYELL, Rachell has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
KETTLE, Dawn Jennifer
Appointed Date: 29 April 2015
Director
KETTLE, Andrew Simon Dennis
Appointed Date: 12 March 2014
53 years old
Director
KETTLE, Dawn Jennifer
Appointed Date: 26 June 2014
51 years old

Resigned Directors

Secretary
KETTLE, Andrew
Resigned: 29 April 2015
Appointed Date: 12 March 2014
Secretary
KETTLE, Andrew
Resigned: 24 February 2014
Appointed Date: 24 February 2014
Secretary
MAYELL, Rachell
Resigned: 12 March 2014
Appointed Date: 24 February 2014
Secretary
MAYELL, Rachell
Resigned: 24 February 2014
Appointed Date: 04 November 2013
Director
KETTLE, Andrew Simon Dennis
Resigned: 24 February 2014
Appointed Date: 24 February 2014
53 years old
Director
MAYELL, Rachell
Resigned: 12 March 2014
Appointed Date: 24 February 2014
52 years old
Director
MAYELL, Rachell
Resigned: 24 February 2014
Appointed Date: 04 November 2013
52 years old

Persons With Significant Control

Mrs Dawn Jennifer Kettle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ACADEMIC GUARDIANS UK LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Previous accounting period shortened from 30 November 2016 to 31 August 2016
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1
...
... and 15 more events
24 Feb 2014
Termination of appointment of Rachell Mayell as a secretary
24 Feb 2014
Appointment of Mr Andrew Kettle as a secretary
24 Feb 2014
Termination of appointment of Rachell Mayell as a director
24 Feb 2014
Appointment of Mr Andrew Simon Dennis Kettle as a director
04 Nov 2013
Incorporation

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