AS EDUCATION SOLUTIONS LTD
NEWCASTLE UPON TYNE SEAFARER SERVICES.COM LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8UZ

Company number 04806328
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 64 TEWKESBURY ROAD, NEWCASTLE UPON TYNE, NE15 8UZ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 ; Termination of appointment of Michael William Marshall as a secretary on 19 April 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of AS EDUCATION SOLUTIONS LTD are www.aseducationsolutions.co.uk, and www.as-education-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Dunston Rail Station is 3.7 miles; to Newcastle Rail Station is 4 miles; to Wylam Rail Station is 4 miles; to Chester-le-Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As Education Solutions Ltd is a Private Limited Company. The company registration number is 04806328. As Education Solutions Ltd has been working since 20 June 2003. The present status of the company is Active. The registered address of As Education Solutions Ltd is 64 Tewkesbury Road Newcastle Upon Tyne Ne15 8uz. . LUO, Juan is a Director of the company. Secretary DIBBLE, William James, Captain has been resigned. Secretary LUO, Juan has been resigned. Secretary MARSHALL, Michael William has been resigned. Secretary MARSHALL, Michael William has been resigned. Secretary SIME, Andrew Charles Moncur has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DIBBLE, William James, Captain has been resigned. Director MARSHALL, Michael William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
LUO, Juan
Appointed Date: 01 September 2003
55 years old

Resigned Directors

Secretary
DIBBLE, William James, Captain
Resigned: 20 June 2003
Appointed Date: 20 June 2003

Secretary
LUO, Juan
Resigned: 01 April 2007
Appointed Date: 17 October 2006

Secretary
MARSHALL, Michael William
Resigned: 19 April 2017
Appointed Date: 01 April 2007

Secretary
MARSHALL, Michael William
Resigned: 16 October 2006
Appointed Date: 01 January 2005

Secretary
SIME, Andrew Charles Moncur
Resigned: 31 December 2004
Appointed Date: 28 March 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003

Director
DIBBLE, William James, Captain
Resigned: 01 April 2007
Appointed Date: 01 September 2003
84 years old

Director
MARSHALL, Michael William
Resigned: 16 October 2006
Appointed Date: 20 June 2003
81 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003

AS EDUCATION SOLUTIONS LTD Events

20 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-18

19 Apr 2017
Termination of appointment of Michael William Marshall as a secretary on 19 April 2017
13 Feb 2017
Total exemption full accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

05 Apr 2016
Amended total exemption full accounts made up to 30 June 2015
...
... and 44 more events
28 Jun 2003
Director resigned
28 Jun 2003
Secretary resigned
28 Jun 2003
New secretary appointed
28 Jun 2003
New director appointed
20 Jun 2003
Incorporation