ABE Global Ltd

Company Name	ABE Global Ltd
Company Status	Active
Company Number	01096719
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 February 1973(51 years, 2 months ago)
Previous Name	Association Of Business Executives Limited (The)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Keith Ramsay
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(41 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor C I Tower St Georges Square High Street New Malden Surrey KT43 4TE

Director Name	Mr William Alexander Michael Oswald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(43 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Newstead House Newstead House Bitteswell Lutterworth LE17 4SG

Director Name	Mr Aidan Vincent Michael O'Carroll
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(43 years after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Flat 4/C Riverview Heights 27 Bermondsey Wall West London SE16 4TN

Director Name	Mr Graham John Parker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(43 years after company formation)
Appointment Duration	8 years, 1 month
Role	Senior Management Executive
Country of Residence	England
Correspondence Address	138 Birch Road Oldbury West Midlands B68 0ER

Director Name	Prof Virginia Adair Gibson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 September 2017(44 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Radley Hungerford RG17 0PB

Director Name	Mr Martin Day
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(44 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield Farm Road Chorleywood WD3 5QA

Director Name	Prof Mariane Cavalli
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(44 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Education Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Archway House Stoneleigh Abbey Kenilworth CV8 2LF

Director Name	Gerald Teasdale Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1993)
Role	College Principal
Correspondence Address	4 Princess Road London NW1 5EN

Secretary Name	Mr John Frank Sewter
Nationality	British
Status	Resigned
Appointed	10 July 1991(18 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Kelvedon Close Kingston Upon Thames Surrey KT2 5LG

Director Name	Prof David Edward James
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 1997)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	30 Glendale Drive Burpham Guildford Surrey GU4 7HZ

Director Name	Mr Peter William Delance Holmes
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 December 1992)
Role	Business Education Consultant
Correspondence Address	224 Shirehampton Road Sea Mills Bristol Avon BS9 2EH

Director Name	Prof John Fyfe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(20 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 1999)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Watermead Lakes Lane Witley Surrey GU8 5LQ

Director Name	Mrs Lorna Fowler
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(20 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 July 1999)
Role	Conference Organiser
Correspondence Address	4 Princess Road London NW1 8JJ

Director Name	Mr Eric Glover
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(21 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 1999)
Role	Banking Education
Country of Residence	England
Correspondence Address	Old Farthings 12 Manor Park Tunbridge Wells Kent TN4 8XP

Director Name	Mr Baghel Singh Grewal
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 July 1996)
Role	Lecturer/Lawyer
Country of Residence	United Kingdom
Correspondence Address	120 Etchingham Park Road Finchley London N3 2EH

Director Name	Prof Gary Lynn Cooper
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British/American
Status	Resigned
Appointed	15 June 1995(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 July 1997)
Role	Academic
Correspondence Address	25 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP

Director Name	Dr Alan Meirion Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1999)
Role	Academic
Correspondence Address	17 River Way Shipston On Stour Warwickshire CV36 4RD

Director Name	Mr Sidney Callis
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(24 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2009)
Role	Consultant
Correspondence Address	The Old School House School Lane Buckingham Bucks MK18 1HB

Secretary Name	Mr Baghel Singh Grewal
Nationality	British
Status	Resigned
Appointed	27 October 1997(24 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11, Hartnell Court 201, Ballards Lane Finchley London N3 1LP

Director Name	Thomas Khay Huat Chee
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 March 1998(25 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	No7 Jalan Marie Pitchay Tanjung Bungah 11200 Penang Foreign Malaysia

Director Name	Prof Stephen Leigh Bristow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2000)
Role	College Principal
Correspondence Address	27 Springfield Drive Wheaton Aston Staffordshire ST19 9PY

Director Name	Mrs Margaret Maud Foster
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(26 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Portland Terrace Richmond Surrey TW9 1QQ

Director Name	Mr Roy Graham Fenner
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(27 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Francis James Griffiths
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(31 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 December 2010)
Role	Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	Whitecroft Arthington Lane Pool In Wharfedale Otley Leeds LS21 1JZ

Director Name	Brian Donaldson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(33 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Prof Michael Gillingwater Harvey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(35 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2013)
Role	Professor
Country of Residence	England
Correspondence Address	37 Chalforde Gardens Romford Essex RM2 6BU

Director Name	Timothy Marius Ashanta Andradi
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2012)
Role	Head Of College
Country of Residence	United Kingdom
Correspondence Address	Chaucer House White Hard Yard London SE1 1NX

Director Name	Dr Stephen Leigh Bristow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(39 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor C I Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Kuzhuthatil Benny Luke Abraham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 February 2013(40 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 October 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Chaucer House White Hart Yard London SE1 1NX

Director Name	Prof Anne Elizabeth Britton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(40 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 2015)
Role	Academic Consultant
Country of Residence	United Kingdom
Correspondence Address	The Association Of Business Executives Limited 5th St Georges Square New Malden Surrey KT3 4TE

Director Name	Mr John Goldup
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(40 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2013)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	The Association Of Business Executives Limited 5th High Street New Malden Surrey KT3 4TE

Director Name	Ceridwyn Garfield Bessant
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(41 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2017)
Role	University Academic Manager
Country of Residence	England
Correspondence Address	5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mrs Philippa Hale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(43 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2018)
Role	Director & Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Jumpers Road Christchurch Dorset BH23 2JS

Contact

Website	www.abeuk.com
Telephone	020 88791973
Telephone region	London

Location

Registered Address	New Malden Business Centre 46/50 Coombe Road New Malden KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,708,062
Cash	£2,985,978
Current Liabilities	£886,285

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

30 March 2011	Delivered on: 8 April 2011 Persons entitled: Ci Tower Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance including interest credited to the deposit account from time to time currently being the sum of Â£33,126.19. Outstanding
2 October 2006	Delivered on: 6 October 2006 Persons entitled: C I Tower Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£61,520.06. Outstanding

30 March 2011

Delivered on: 8 April 2011
Persons entitled: Ci Tower Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance including interest credited to the deposit account from time to time currently being the sum of Â£33,126.19.
Outstanding

2 October 2006

Delivered on: 6 October 2006
Persons entitled: C I Tower Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£61,520.06.
Outstanding

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
30 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
30 June 2023	Appointment of Mr Emrys Robinson-Green as a director on 28 June 2023 (2 pages)
21 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 April 2023	Memorandum and Articles of Association (12 pages)
15 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 April 2023	Withdrawal of a person with significant control statement on 5 April 2023 (2 pages)
5 April 2023	Notification of The Institute of Leadership and Management as a person with significant control on 31 March 2023 (2 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
7 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
4 March 2022	Director's details changed for Mr William Alexander Michael Oswald on 3 March 2022 (2 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
6 August 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
17 August 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
20 January 2020	Change of name notice (2 pages)
20 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-17 (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
28 August 2019	Registered office address changed from 5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to New Malden Business Centre 46/50 Coombe Road New Malden KT3 4QF on 28 August 2019 (1 page)
8 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
28 November 2018	Termination of appointment of Philippa Hale as a director on 15 November 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
4 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Stephen Leigh Bristow as a director on 10 April 2018 (1 page)
8 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
6 September 2017	Appointment of Mr Martin Day as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr Martin Day as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Professor Mariane Cavalli as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Professor Mariane Cavalli as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Professor Virginia Adair Gibson as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Professor Virginia Adair Gibson as a director on 1 September 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 March 2017	Termination of appointment of Ceridwyn Garfield Bessant as a director on 28 February 2017 (1 page)
3 March 2017	Termination of appointment of Ceridwyn Garfield Bessant as a director on 28 February 2017 (1 page)
5 December 2016	Statement of company's objects (2 pages)
5 December 2016	Memorandum and Articles of Association (12 pages)
5 December 2016	Memorandum and Articles of Association (12 pages)
5 December 2016	Statement of company's objects (2 pages)
29 November 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
29 November 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
6 November 2016	Statement of company's objects (2 pages)
6 November 2016	Statement of company's objects (2 pages)
11 August 2016	Accounts for a small company made up to 31 January 2016 (11 pages)
11 August 2016	Accounts for a small company made up to 31 January 2016 (11 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
3 May 2016	Termination of appointment of Catriona Hunter Shuba as a director on 9 April 2016 (1 page)
3 May 2016	Termination of appointment of Catriona Hunter Shuba as a director on 9 April 2016 (1 page)
25 April 2016	Appointment of Mr Aidan Vincent Michael O'carroll as a director on 1 March 2016 (2 pages)
25 April 2016	Appointment of Mr Aidan Vincent Michael O'carroll as a director on 1 March 2016 (2 pages)
22 April 2016	Appointment of Mr William Alexander Michael Oswald as a director on 1 March 2016 (2 pages)
22 April 2016	Appointment of Mr Graham Parker as a director on 1 March 2016 (2 pages)
22 April 2016	Appointment of Mr Graham Parker as a director on 1 March 2016 (2 pages)
22 April 2016	Appointment of Mr William Alexander Michael Oswald as a director on 1 March 2016 (2 pages)
22 April 2016	Appointment of Mrs Philippa Hale as a director on 1 March 2016 (2 pages)
22 April 2016	Appointment of Mrs Philippa Hale as a director on 1 March 2016 (2 pages)
18 April 2016	Auditor's resignation (1 page)
18 April 2016	Auditor's resignation (1 page)
10 February 2016	Termination of appointment of Ethlyn Agatha Prince as a director on 27 January 2016 (1 page)
10 February 2016	Termination of appointment of Ethlyn Agatha Prince as a director on 27 January 2016 (1 page)
10 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
29 September 2015	Termination of appointment of Peter Aloo Okaka as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Peter Aloo Okaka as a director on 29 September 2015 (1 page)
15 July 2015	Annual return made up to 30 June 2015 no member list (7 pages)
15 July 2015	Annual return made up to 30 June 2015 no member list (7 pages)
1 July 2015	Termination of appointment of John Edward Tomlinson as a director on 3 December 2014 (2 pages)
1 July 2015	Termination of appointment of John Edward Tomlinson as a director on 3 December 2014 (2 pages)
1 July 2015	Termination of appointment of John Edward Tomlinson as a director on 3 December 2014 (2 pages)
6 June 2015	Termination of appointment of Baghel Singh Grewal as a secretary on 25 April 2015 (2 pages)
6 June 2015	Termination of appointment of Baghel Singh Grewal as a secretary on 25 April 2015 (2 pages)
13 May 2015	Termination of appointment of Peter Henry Edward Martin as a director on 13 April 2015 (2 pages)
13 May 2015	Termination of appointment of Peter Henry Edward Martin as a director on 13 April 2015 (2 pages)
24 February 2015	Termination of appointment of Anne Elizabeth Britton as a director on 21 January 2015 (2 pages)
24 February 2015	Termination of appointment of Anne Elizabeth Britton as a director on 21 January 2015 (2 pages)
24 February 2015	Termination of appointment of Margaret Maud Foster as a director on 30 January 2015 (2 pages)
24 February 2015	Termination of appointment of Margaret Maud Foster as a director on 30 January 2015 (2 pages)
27 January 2015	Appointment of Keith Ramsay as a director on 1 December 2014 (3 pages)
27 January 2015	Appointment of Keith Ramsay as a director on 1 December 2014 (3 pages)
27 January 2015	Appointment of Keith Ramsay as a director on 1 December 2014 (3 pages)
22 December 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
22 December 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
17 July 2014	Annual return made up to 30 June 2014 no member list (11 pages)
17 July 2014	Annual return made up to 30 June 2014 no member list (11 pages)
2 June 2014	Appointment of Ceridwyn Garfield Bessant as a director (3 pages)
2 June 2014	Appointment of Ceridwyn Garfield Bessant as a director (3 pages)
8 May 2014	Appointment of Doctor Catriona Hunter Shuba as a director (3 pages)
8 May 2014	Appointment of Doctor Catriona Hunter Shuba as a director (3 pages)
17 February 2014	Termination of appointment of Geoffrey Lancaster as a director (2 pages)
17 February 2014	Termination of appointment of Geoffrey Lancaster as a director (2 pages)
3 December 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
3 December 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
2 December 2013	Termination of appointment of John Goldup as a director (2 pages)
2 December 2013	Termination of appointment of John Goldup as a director (2 pages)
22 October 2013	Termination of appointment of Timothy Andradi as a director (2 pages)
22 October 2013	Termination of appointment of Kuzhuthatil Abraham as a director (2 pages)
22 October 2013	Termination of appointment of Timothy Andradi as a director (2 pages)
22 October 2013	Termination of appointment of Kuzhuthatil Abraham as a director (2 pages)
19 July 2013	Annual return made up to 30 June 2013 no member list (13 pages)
19 July 2013	Annual return made up to 30 June 2013 no member list (13 pages)
3 July 2013	Appointment of Professor Anne Elizabeth Britton as a director (3 pages)
3 July 2013	Appointment of Professor Anne Elizabeth Britton as a director (3 pages)
10 June 2013	Appointment of Mr John Goldup as a director (3 pages)
10 June 2013	Appointment of Dr Peter Henry Edward Martin as a director (3 pages)
10 June 2013	Appointment of Dr Peter Henry Edward Martin as a director (3 pages)
10 June 2013	Appointment of Mr John Goldup as a director (3 pages)
10 April 2013	Appointment of Professor Stephen Leigh Bristow as a director (3 pages)
10 April 2013	Termination of appointment of Michael Harvey as a director (2 pages)
10 April 2013	Termination of appointment of Michael Harvey as a director (2 pages)
10 April 2013	Appointment of Mr Kuzhuthatil Benny Luke Abraham as a director (3 pages)
10 April 2013	Appointment of Professor Stephen Leigh Bristow as a director (3 pages)
10 April 2013	Appointment of Timothy Marius Ashanta Andradi as a director (1 page)
10 April 2013	Appointment of Timothy Marius Ashanta Andradi as a director (1 page)
10 April 2013	Appointment of Mr Kuzhuthatil Benny Luke Abraham as a director (3 pages)
31 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
31 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
3 August 2012	Termination of appointment of Roy Fenner as a director (2 pages)
3 August 2012	Termination of appointment of Roy Fenner as a director (2 pages)
12 July 2012	Annual return made up to 30 June 2012 no member list (9 pages)
12 July 2012	Annual return made up to 30 June 2012 no member list (9 pages)
20 April 2012	Termination of appointment of Kuzhuthatil Abraham as a director (1 page)
20 April 2012	Termination of appointment of Timothy Andradi as a director (1 page)
20 April 2012	Termination of appointment of Timothy Andradi as a director (1 page)
20 April 2012	Termination of appointment of Kuzhuthatil Abraham as a director (1 page)
13 April 2012	Termination of appointment of Brian Donaldson as a director (2 pages)
13 April 2012	Termination of appointment of Brian Donaldson as a director (2 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
20 October 2011	Termination of appointment of John Stoddart as a director (2 pages)
20 October 2011	Termination of appointment of John Stoddart as a director (2 pages)
16 August 2011	Appointment of Lord John Edward Tomlinson as a director (3 pages)
16 August 2011	Appointment of Lord John Edward Tomlinson as a director (3 pages)
13 July 2011	Annual return made up to 30 June 2011 no member list (12 pages)
13 July 2011	Annual return made up to 30 June 2011 no member list (12 pages)
16 May 2011	Termination of appointment of Tiong Tan as a director (2 pages)
16 May 2011	Termination of appointment of Tiong Tan as a director (2 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 April 2011	Appointment of Kuzhuthatil Benny Luke Abraham as a director (3 pages)
1 April 2011	Appointment of Timothy Marius Ashanta Andradi as a director (3 pages)
1 April 2011	Appointment of Kuzhuthatil Benny Luke Abraham as a director (3 pages)
1 April 2011	Termination of appointment of Francis Griffiths as a director (2 pages)
1 April 2011	Termination of appointment of Francis Griffiths as a director (2 pages)
1 April 2011	Appointment of Timothy Marius Ashanta Andradi as a director (3 pages)
7 February 2011	Termination of appointment of Trevor Sikorski as a director (2 pages)
7 February 2011	Termination of appointment of Malcolm Simpson as a director (2 pages)
7 February 2011	Termination of appointment of Malcolm Simpson as a director (2 pages)
7 February 2011	Termination of appointment of Trevor Sikorski as a director (2 pages)
28 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
28 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
23 September 2010	Director's details changed for Dr Trevor Michael Sikorski on 22 April 2010 (3 pages)
23 September 2010	Director's details changed for Dr Trevor Michael Sikorski on 22 April 2010 (3 pages)
23 September 2010	Director's details changed for Doctor Tiong Hong Tan on 22 April 2010 (3 pages)
23 September 2010	Director's details changed for Doctor Tiong Hong Tan on 22 April 2010 (3 pages)
5 August 2010	Director's details changed for Brian Donaldson on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr John Maurice Stoddart on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Peter Aloo Okaka on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Malcolm Campbell Simpson on 30 June 2010 (2 pages)
5 August 2010	Annual return made up to 30 June 2010 no member list (14 pages)
5 August 2010	Director's details changed for Peter Aloo Okaka on 30 June 2010 (2 pages)
5 August 2010	Annual return made up to 30 June 2010 no member list (14 pages)
5 August 2010	Director's details changed for Ethlyn Agatha Prince on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Professor Michael Gillingwater Harvey on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Professor Geoffrey Alan Lancaster on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Professor Geoffrey Alan Lancaster on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Professor Michael Gillingwater Harvey on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Ethlyn Agatha Prince on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr John Maurice Stoddart on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Malcolm Campbell Simpson on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Brian Donaldson on 30 June 2010 (2 pages)
15 July 2010	Termination of appointment of Sidney Callis as a director (2 pages)
15 July 2010	Termination of appointment of Sidney Callis as a director (2 pages)
14 July 2010	Director's details changed for Dr Trevor Michael Sikorski on 22 April 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Baghel Singh Grewal on 22 April 2010 (1 page)
14 July 2010	Director's details changed for Doctor Tiong Hong Tan on 22 April 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Baghel Singh Grewal on 22 April 2010 (1 page)
14 July 2010	Director's details changed for Doctor Tiong Hong Tan on 22 April 2010 (2 pages)
14 July 2010	Director's details changed for Dr Trevor Michael Sikorski on 22 April 2010 (2 pages)
24 May 2010	Section 519 (1 page)
24 May 2010	Section 519 (1 page)
14 April 2010	Director's details changed for Ethlyn Agatha Prince on 26 January 2010 (3 pages)
14 April 2010	Director's details changed for Mr Roy Graham Fenner on 26 January 2010 (3 pages)
14 April 2010	Director's details changed for Brian Donaldson on 26 January 2010 (3 pages)
14 April 2010	Director's details changed for Brian Donaldson on 26 January 2010 (3 pages)
14 April 2010	Director's details changed for Mr Roy Graham Fenner on 26 January 2010 (3 pages)
14 April 2010	Director's details changed for Peter Aloo Okaka on 26 January 2010 (3 pages)
14 April 2010	Director's details changed for Peter Aloo Okaka on 26 January 2010 (3 pages)
14 April 2010	Director's details changed for Ethlyn Agatha Prince on 26 January 2010 (3 pages)
17 December 2009	Statement of company's objects (2 pages)
17 December 2009	Statement of company's objects (2 pages)
24 October 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
24 October 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2009	Director appointed professor geoffrey alan lancaster (2 pages)
4 August 2009	Director appointed professor geoffrey alan lancaster (2 pages)
4 August 2009	Director appointed professor michael gillingwater harvey (2 pages)
4 August 2009	Director appointed professor michael gillingwater harvey (2 pages)
20 July 2009	Annual return made up to 30/06/09 (5 pages)
20 July 2009	Annual return made up to 30/06/09 (5 pages)
17 October 2008	Accounts for a small company made up to 31 January 2008 (4 pages)
17 October 2008	Accounts for a small company made up to 31 January 2008 (4 pages)
29 July 2008	Registered office changed on 29/07/2008 from 5TH floor c I tower st georges square high street new malden surrey KT3 4TT (1 page)
29 July 2008	Annual return made up to 30/06/08 (5 pages)
29 July 2008	Annual return made up to 30/06/08 (5 pages)
29 July 2008	Registered office changed on 29/07/2008 from 5TH floor c I tower st georges square high street new malden surrey KT3 4TT (1 page)
22 November 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
22 November 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Annual return made up to 30/06/07 (9 pages)
21 July 2007	Annual return made up to 30/06/07 (9 pages)
21 July 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: william house 14 worple road wimbledon SW19 4DD (1 page)
28 December 2006	Registered office changed on 28/12/06 from: william house 14 worple road wimbledon SW19 4DD (1 page)
2 November 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
2 November 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Annual return made up to 30/06/06 (8 pages)
9 August 2006	Annual return made up to 30/06/06 (8 pages)
9 August 2006	New director appointed (2 pages)
5 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
5 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Annual return made up to 30/06/05 (7 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Annual return made up to 30/06/05 (7 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
6 July 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 July 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
23 July 2003	Annual return made up to 30/06/03 (7 pages)
23 July 2003	Annual return made up to 30/06/03 (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
14 January 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
14 January 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
6 August 2002	New director appointed (1 page)
6 August 2002	New director appointed (1 page)
25 July 2002	Annual return made up to 30/06/02 (7 pages)
25 July 2002	Annual return made up to 30/06/02 (7 pages)
16 January 2002	Full accounts made up to 31 March 2001 (9 pages)
16 January 2002	Full accounts made up to 31 March 2001 (9 pages)
17 July 2001	Annual return made up to 30/06/01 (5 pages)
17 July 2001	Annual return made up to 30/06/01 (5 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
11 July 2000	Annual return made up to 30/06/00 363(288) ‐ Director resigned (5 pages)
11 July 2000	Annual return made up to 30/06/00 363(288) ‐ Director resigned (5 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
2 August 1999	Annual return made up to 30/06/99 (6 pages)
2 August 1999	Annual return made up to 30/06/99 (6 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 March 1998 (9 pages)
29 September 1998	Full accounts made up to 31 March 1998 (9 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
9 July 1998	Annual return made up to 30/06/98 363(288) ‐ Director's particulars changed (8 pages)
9 July 1998	Annual return made up to 30/06/98 363(288) ‐ Director's particulars changed (8 pages)
10 June 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 June 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Annual return made up to 30/06/97 (8 pages)
27 June 1997	Annual return made up to 30/06/97 (8 pages)
17 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
17 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
19 July 1996	Annual return made up to 30/06/96 363(288) ‐ Director resigned (8 pages)
19 July 1996	Annual return made up to 30/06/96 363(288) ‐ Director resigned (8 pages)
12 February 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
12 February 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
18 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
16 February 1973	Incorporation (26 pages)
16 February 1973	Incorporation (26 pages)