ASTRUM EDUCATION GROUP LIMITED
LONDON EXCELLENCE EDUCATION HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 08057914
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 11 CARTERET STREET, LONDON, ENGLAND, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of ASTRUM EDUCATION GROUP LIMITED are www.astrumeducationgroup.co.uk, and www.astrum-education-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astrum Education Group Limited is a Private Limited Company. The company registration number is 08057914. Astrum Education Group Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Astrum Education Group Limited is 11 Carteret Street London England England Sw1h 9dj. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. COLVIN, William is a Director of the company. HAO, Yiding is a Director of the company. JING, Jing is a Director of the company. WEBSTER, Ranald Rory Henderson is a Director of the company. Secretary BIRD, Roger has been resigned. Director BIRD, Roger Nicholas has been resigned. Director COLVIN, William has been resigned. Director HAWKINS, Glenn has been resigned. Director KAY, Robert Richard Jonathan has been resigned. Director NEEDLEY, Michael has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director RODRIGUEZ CESENAS, Jose Jesus has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 01 September 2016
Director
COLVIN, William
Appointed Date: 27 September 2016
67 years old
Director
HAO, Yiding
Appointed Date: 01 September 2016
41 years old
Director
JING, Jing
Appointed Date: 01 September 2016
47 years old
Director
WEBSTER, Ranald Rory Henderson
Appointed Date: 20 October 2015
60 years old

Resigned Directors

Secretary
BIRD, Roger
Resigned: 09 May 2014
Appointed Date: 23 August 2012
Director
BIRD, Roger Nicholas
Resigned: 09 May 2014
Appointed Date: 29 June 2012
52 years old
Director
COLVIN, William
Resigned: 01 September 2016
Appointed Date: 20 October 2015
67 years old
Director
HAWKINS, Glenn
Resigned: 19 February 2016
Appointed Date: 18 February 2013
58 years old
Director
KAY, Robert Richard Jonathan
Resigned: 01 September 2016
Appointed Date: 29 June 2012
40 years old
Director
NEEDLEY, Michael
Resigned: 01 September 2016
Appointed Date: 29 June 2012
55 years old
Director
PILGRIM, Alan John Templer
Resigned: 11 September 2015
Appointed Date: 29 June 2012
74 years old
Director
RODRIGUEZ CESENAS, Jose Jesus
Resigned: 27 April 2015
Appointed Date: 04 May 2012
52 years old

Persons With Significant Control

Star Education Investment Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ASTRUM EDUCATION GROUP LIMITED Events

17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2017
Confirmation statement made on 10 December 2016 with updates
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
02 Jul 2012
Appointment of Mr Alan John Templer Pilgrim as a director
02 Jul 2012
Appointment of Mr Michael Needley as a director
02 Jul 2012
Appointment of Mr Robert Richard Jonathan Kay as a director
14 May 2012
Current accounting period extended from 31 May 2013 to 31 August 2013
04 May 2012
Incorporation

ASTRUM EDUCATION GROUP LIMITED Charges

30 April 2015
Charge code 0805 7914 0004
Delivered: 12 May 2015
Status: Satisfied on 9 September 2016
Persons entitled: Sovereign Capital Limited Partnership Iii
Description: Fixed and floating charges over all the assets and…
4 August 2014
Charge code 0805 7914 0003
Delivered: 13 August 2014
Status: Satisfied on 9 September 2016
Persons entitled: Loyds Bank PLC
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 30 July 2012
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 9 September 2016
Persons entitled: Sovereign Capital Limited Partnership Iii (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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