ACADEMY CLASS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NQ

Company number 05878400
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address ELIZABETH HOUSE, YORK ROAD, LONDON, SE1 7NQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Sub-division of shares on 6 July 2016; Statement of capital following an allotment of shares on 6 July 2016 GBP 10.75 ; Satisfaction of charge 3 in full. The most likely internet sites of ACADEMY CLASS LIMITED are www.academyclass.co.uk, and www.academy-class.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Academy Class Limited is a Private Limited Company. The company registration number is 05878400. Academy Class Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Academy Class Limited is Elizabeth House York Road London Se1 7nq. . MA, Huimin is a Director of the company. YE, Nan is a Director of the company. YOUNG, Mark is a Director of the company. Secretary MACASKILL, Iain has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director MACASKILL, Iain has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
MA, Huimin
Appointed Date: 01 August 2016
51 years old
Director
YE, Nan
Appointed Date: 12 May 2016
39 years old
Director
YOUNG, Mark
Appointed Date: 15 August 2006
50 years old

Resigned Directors

Secretary
MACASKILL, Iain
Resigned: 18 August 2012
Appointed Date: 15 August 2006
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 15 August 2006
Appointed Date: 17 July 2006
Director
MACASKILL, Iain
Resigned: 18 August 2012
Appointed Date: 15 August 2006
51 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 15 August 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Mark Young
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ACADEMY CLASS LIMITED Events

12 Jan 2017
Sub-division of shares on 6 July 2016
12 Jan 2017
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 10.75
04 Jan 2017
Satisfaction of charge 3 in full
04 Jan 2017
Satisfaction of charge 2 in full
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
15 Aug 2006
Director resigned
15 Aug 2006
New secretary appointed
15 Aug 2006
New director appointed
15 Aug 2006
Registered office changed on 15/08/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
17 Jul 2006
Incorporation

ACADEMY CLASS LIMITED Charges

11 November 2016
Charge code 0587 8400 0005
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
26 June 2012
Rent deposit deed supplemental to a lease
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies standing to the credit of a designated deposit…
27 February 2008
Floating charge (all assets)
Delivered: 29 February 2008
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 February 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 February 2008
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACADEMY CHIMES LIMITED ACADEMY CHIMNEY SPECIALISTS LIMITED ACADEMY CLASS PARTNERS LLP ACADEMY CLEANERS LIMITED ACADEMY CLEANING & MAINTENANCE LIMITED ACADEMY CLEANING SERVICES (UK) LIMITED ACADEMY COFFEE LIMITED