About

Registered Number: 03897321
Date of Incorporation: 20/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX,

 

Ashby Mills School Management Company Ltd was registered on 20 December 1999 and are based in London. Currently we aren't aware of the number of employees at the this business. Dames, Carol, Dyke, Richard Edward, Flanagan, James, Dr, Hill, Vicky, Dr, Lindsay, Jason Richard, Millar, Bronwyn Kimmett, Oates, Philip Michael are listed as directors of Ashby Mills School Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAMES, Carol 02 February 2012 - 1
DYKE, Richard Edward 07 January 2003 22 August 2011 1
FLANAGAN, James, Dr 09 September 2011 17 April 2013 1
HILL, Vicky, Dr 30 March 2005 10 August 2006 1
LINDSAY, Jason Richard 07 January 2003 14 July 2011 1
MILLAR, Bronwyn Kimmett 15 November 2006 21 April 2011 1
OATES, Philip Michael 09 May 2011 23 September 2014 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 23 January 2020
AP04 - Appointment of corporate secretary 29 July 2019
TM02 - Termination of appointment of secretary 26 July 2019
AD01 - Change of registered office address 26 July 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 18 December 2018
CH04 - Change of particulars for corporate secretary 17 December 2018
CS01 - N/A 05 January 2018
AD01 - Change of registered office address 30 October 2017
AA - Annual Accounts 22 September 2017
AP04 - Appointment of corporate secretary 04 May 2017
CH01 - Change of particulars for director 04 May 2017
CH01 - Change of particulars for director 04 May 2017
AD01 - Change of registered office address 03 May 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 22 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 07 December 2015
TM02 - Termination of appointment of secretary 05 August 2015
AD01 - Change of registered office address 05 August 2015
AR01 - Annual Return 08 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 05 January 2015
AP01 - Appointment of director 21 October 2014
AD01 - Change of registered office address 13 October 2014
AD01 - Change of registered office address 07 October 2014
AP04 - Appointment of corporate secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 15 January 2014
TM01 - Termination of appointment of director 14 January 2014
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 12 February 2013
TM02 - Termination of appointment of secretary 12 February 2013
AP04 - Appointment of corporate secretary 27 September 2012
AD01 - Change of registered office address 30 August 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 11 June 2012
TM01 - Termination of appointment of director 30 May 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 30 January 2012
AA - Annual Accounts 19 October 2011
AP01 - Appointment of director 10 October 2011
TM01 - Termination of appointment of director 09 September 2011
TM01 - Termination of appointment of director 17 August 2011
TM01 - Termination of appointment of director 20 May 2011
AP01 - Appointment of director 20 May 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 06 February 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 07 February 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 08 April 2008
363s - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 26 October 2007
AA - Annual Accounts 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
363s - Annual Return 27 January 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 24 January 2006
288b - Notice of resignation of directors or secretaries 01 August 2005
AA - Annual Accounts 26 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
363s - Annual Return 27 January 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
AA - Annual Accounts 06 August 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2004
363s - Annual Return 06 March 2004
287 - Change in situation or address of Registered Office 06 January 2004
288a - Notice of appointment of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
AA - Annual Accounts 04 February 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
287 - Change in situation or address of Registered Office 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
363s - Annual Return 10 January 2003
363s - Annual Return 15 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 28 January 2001
RESOLUTIONS - N/A 17 April 2000
225 - Change of Accounting Reference Date 28 January 2000
NEWINC - New incorporation documents 20 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.