ACADEMICS LIMITED
LONDON SERVOCA ACADEMICS LIMITED ACADEMICS HOLDINGS LIMITED

Hellopages » Greater London » Newham » E15 4LJ

Company number 05709113
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, ENGLAND, E15 4LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ACADEMICS LIMITED are www.academics.co.uk, and www.academics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Academics Limited is a Private Limited Company. The company registration number is 05709113. Academics Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Academics Limited is Solar House 1 9 Romford Road London England E15 4lj. . STEWART, Michael Guy is a Secretary of the company. CHURCH, Andrew Mark Victor is a Director of the company. SWABY, Glenn is a Director of the company. Secretary BRUNDLE, Andrew Edward has been resigned. Secretary LEVY, Michelle Dayan has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Secretary WHEELER, Daniel has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director SUGARMAN, Emma Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEWART, Michael Guy
Appointed Date: 02 June 2014

Director
CHURCH, Andrew Mark Victor
Appointed Date: 15 July 2010
53 years old

Director
SWABY, Glenn
Appointed Date: 28 March 2008
69 years old

Resigned Directors

Secretary
BRUNDLE, Andrew Edward
Resigned: 30 January 2009
Appointed Date: 28 March 2008

Secretary
LEVY, Michelle Dayan
Resigned: 28 March 2008
Appointed Date: 29 March 2007

Secretary
SHIPLEY, Stephen Robert
Resigned: 02 June 2014
Appointed Date: 30 January 2009

Secretary
WHEELER, Daniel
Resigned: 29 March 2007
Appointed Date: 14 February 2006

Director
BROWNE, Darren Jonathan
Resigned: 03 November 2008
Appointed Date: 28 March 2008
58 years old

Director
SUGARMAN, Emma Jane
Resigned: 15 July 2010
Appointed Date: 14 February 2006
57 years old

Persons With Significant Control

Servoca Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACADEMICS LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017
19 Apr 2016
Accounts for a dormant company made up to 30 September 2015
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 285.6

25 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 46 more events
29 Jan 2007
Accounts for a small company made up to 31 August 2006
05 Oct 2006
Ad 09/05/06--------- £ si 100@1=100 £ ic 100/200
22 Sep 2006
Director's particulars changed
10 Apr 2006
Accounting reference date shortened from 28/02/07 to 31/08/06
14 Feb 2006
Incorporation

ACADEMICS LIMITED Charges

28 March 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Charge of securities (UK)
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…