About

Registered Number: 04534640
Date of Incorporation: 13/09/2002 (17 years and 4 months ago)
Company Status: Active
Registered Address: 64 Warwick Road, St Albans, Hertfordshire, AL1 4DL

 

Based in Hertfordshire, Academy of Executive Coaching Ltd was founded on 13 September 2002, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of this organisation are listed as Halliday, Moira Teresa, Heath, Inga Ruth, Leary Joyce, John Samuel, Lodge, Gina, Porter, Ian Donald, Evans, Neil Andrew, Leary-joyce, Judith Helen, Nixon, Anthony Michael, Burditt, Peter William, Clarke, Richard David Sinclair, Cox, Andrew, Culhane, Damian John, Frye, John, Jolliffe, Alexandra Ruth, Keeley, Jeremy Eric Trevor, Pegg, Susan, Reynolds, Susan, Shackleton, Marjorie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIDAY, Moira Teresa 22 October 2013 - 1
LEARY JOYCE, John Samuel 13 September 2002 - 1
LODGE, Gina 11 September 2012 - 1
PORTER, Ian Donald 16 February 2015 - 1
CLARKE, Richard David Sinclair 26 January 2009 01 July 2012 1
COX, Andrew 12 January 2011 21 October 2013 1
CULHANE, Damian John 11 February 2013 13 January 2014 1
FRYE, John 20 August 2012 28 November 2012 1
JOLLIFFE, Alexandra Ruth 01 October 2004 26 January 2009 1
KEELEY, Jeremy Eric Trevor 24 December 2012 31 October 2014 1
PEGG, Susan 20 October 2008 31 January 2011 1
REYNOLDS, Susan 15 November 2014 15 November 2014 1
SHACKLETON, Marjorie 24 July 2006 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Neil Andrew 22 January 2007 26 September 2014 1
LEARY-JOYCE, Judith Helen 13 September 2002 11 October 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Samuel Leary-Joyce/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AP01 - Appointment of director 30 July 2015
AP01 - Appointment of director 22 June 2015
AA - Annual Accounts 19 June 2015
AP01 - Appointment of director 16 February 2015
AP01 - Appointment of director 16 February 2015
TM01 - Termination of appointment of director 12 November 2014
AR01 - Annual Return 26 September 2014
CH01 - Change of particulars for director 26 September 2014
TM02 - Termination of appointment of secretary 26 September 2014
AA - Annual Accounts 26 February 2014
TM01 - Termination of appointment of director 13 February 2014
AP01 - Appointment of director 11 November 2013
TM01 - Termination of appointment of director 22 October 2013
AR01 - Annual Return 26 September 2013
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 27 June 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 24 December 2012
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 06 December 2012
SH01 - Return of Allotment of shares 11 October 2012
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 20 August 2012
TM01 - Termination of appointment of director 22 July 2012
AA - Annual Accounts 21 March 2012
CH03 - Change of particulars for secretary 07 February 2012
AP01 - Appointment of director 18 January 2012
AR01 - Annual Return 14 October 2011
TM01 - Termination of appointment of director 13 October 2011
AA - Annual Accounts 20 May 2011
AP01 - Appointment of director 04 March 2011
TM01 - Termination of appointment of director 31 January 2011
AP01 - Appointment of director 28 October 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 12 October 2010
RESOLUTIONS - N/A 03 August 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 15 July 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
363a - Annual Return 19 November 2008
AA - Annual Accounts 08 July 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
363a - Annual Return 19 September 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 11 May 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
363a - Annual Return 06 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
AA - Annual Accounts 06 July 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
363a - Annual Return 12 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 10 October 2003
CERTNM - Change of name certificate 10 February 2003
288b - Notice of resignation of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
287 - Change in situation or address of Registered Office 04 October 2002
NEWINC - New incorporation documents 13 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.