The Academy Management Company (Luton) Ltd

About

Registered Number: 05736831
Date of Incorporation: 09/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE,

 

The Academy Management Company (Luton) Ltd was registered on 09 March 2006 with its registered office in Bedfordshire, it's status at Companies House is "Active". The current directors of the organisation are listed as Finnie, Alexander, Patel, Jayeshkumar Manubhai, Grimwood, Linda Margaret, Hertfordshire Company Services Limited, Bruce, Denis David, Grimwood, Linda Margaret, Parikh, Tapan, Winsley, Ian William. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINNIE, Alexander 05 January 2012 - 1
PATEL, Jayeshkumar Manubhai 08 February 2016 - 1
BRUCE, Denis David 20 September 2010 04 January 2011 1
GRIMWOOD, Linda Margaret 20 September 2010 04 June 2011 1
PARIKH, Tapan 02 February 2016 16 August 2017 1
WINSLEY, Ian William 03 March 2009 12 October 2009 1
Secretary Name Appointed Resigned Total Appointments
GRIMWOOD, Linda Margaret 01 January 2011 04 June 2011 1
HERTFORDSHIRE COMPANY SERVICES LIMITED 01 April 2010 01 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 09 March 2020
TM01 - Termination of appointment of director 04 March 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 24 April 2018
CH01 - Change of particulars for director 14 February 2018
AD01 - Change of registered office address 17 January 2018
AP01 - Appointment of director 11 January 2018
TM02 - Termination of appointment of secretary 02 October 2017
AD01 - Change of registered office address 02 October 2017
AA - Annual Accounts 04 September 2017
TM01 - Termination of appointment of director 18 August 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 07 March 2016
AP01 - Appointment of director 12 February 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 23 January 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 14 March 2012
AP01 - Appointment of director 06 January 2012
CH01 - Change of particulars for director 26 September 2011
AP04 - Appointment of corporate secretary 20 July 2011
AD01 - Change of registered office address 20 July 2011
AD01 - Change of registered office address 04 June 2011
TM01 - Termination of appointment of director 04 June 2011
TM02 - Termination of appointment of secretary 04 June 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 07 March 2011
CH01 - Change of particulars for director 07 March 2011
AA - Annual Accounts 04 March 2011
TM02 - Termination of appointment of secretary 08 February 2011
TM01 - Termination of appointment of director 07 February 2011
TM02 - Termination of appointment of secretary 07 February 2011
AP03 - Appointment of secretary 07 February 2011
AD01 - Change of registered office address 07 February 2011
AP01 - Appointment of director 25 October 2010
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 24 May 2010
TM02 - Termination of appointment of secretary 13 April 2010
TM02 - Termination of appointment of secretary 13 April 2010
AP04 - Appointment of corporate secretary 13 April 2010
AD01 - Change of registered office address 13 April 2010
AR01 - Annual Return 08 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
AD01 - Change of registered office address 07 April 2010
TM01 - Termination of appointment of director 16 November 2009
RESOLUTIONS - N/A 20 October 2009
AA - Annual Accounts 20 October 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
RESOLUTIONS - N/A 09 September 2008
AA - Annual Accounts 09 September 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 30 July 2007
RESOLUTIONS - N/A 27 July 2007
225 - Change of Accounting Reference Date 03 June 2007
363s - Annual Return 02 May 2007
363s - Annual Return 30 March 2007
MEM/ARTS - N/A 02 June 2006
RESOLUTIONS - N/A 16 May 2006
CERTNM - Change of name certificate 02 May 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
NEWINC - New incorporation documents 09 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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