London Heathrow Airport
Hounslow
TW6 2TA
Director Name | Mrs Paula Kay Kenning |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Deputy Managing Director |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Mr Mark Stuart Brocklehurst |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2018(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | University Director |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Secretary Name | Mr Fokuo Achamfour-Yeboah |
---|---|
Status | Current |
Appointed | 01 September 2018(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Mr James Pomeroy |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Mr Janus Barnaby Daniel Moorhouse |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Mr Anthony Norman Moore |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 72 Abbotsbury Road Weymouth DT4 0AG |
Director Name | Ms Roghayeh Washeghani-Farahani |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 7 4 Little Green Richmond TW9 1QH |
Director Name | Dr Russell Quaglia |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 September 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Educator, Researcher |
Country of Residence | United States |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Dr Russell Joseph Quaglia |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | President Of Research Organisa |
Country of Residence | United States |
Correspondence Address | 29 Falmouth Street Portland Maine Me 04103 United States |
Director Name | Ms Dawn Elizabeth Haywood |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Director Of Training Organisation |
Country of Residence | England |
Correspondence Address | 4 Marlborough Place Marlborough Place Cheltenham Gloucestershire GL52 6BW Wales |
Director Name | Paula Kay Kenning |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Principal Of A School |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ridley Road Wimbledon London SW19 1EU |
Director Name | Mr Adam Ray |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2012(7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 November 2014) |
Role | President And Ceo, Drascena |
Country of Residence | United States |
Correspondence Address | Rivers Academy Tachbrook Road Feltham Middlesex TW14 9PE |
Director Name | Mr Raymond McNulty |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2012(7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 September 2017) |
Role | Chief Learning Officer, Education |
Country of Residence | United States |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Nicholas Adam Levett |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 July 2012(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 2015) |
Role | Fa National Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 49 The Hemsleys Pease Pottage Crawley Essex RH11 9BX |
Director Name | Graham Paul Whiting |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2012(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Myrtle House Grange Road Banbury Oxfordshire OX16 9AS |
Director Name | Mr Gavin Alexander Dykes |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2012(9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 November 2014) |
Role | Consultant/Advisor |
Country of Residence | England |
Correspondence Address | Rivers Academy Tachbrook Road Feltham Middlesex TW14 9PE |
Secretary Name | Mr Simon Richard Anthony Pink |
---|---|
Status | Resigned |
Appointed | 25 February 2013(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 September 2018) |
Role | Company Director |
Correspondence Address | Rivers Academy Tachbrook Road Feltham Middlesex TW14 9PE |
Director Name | Mrs Vanessa Helen Miner |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2014(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Rivers Academy Tachbrook Road Feltham Middlesex TW14 9PE |
Director Name | Mrs Caroline Claudine Bault |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 November 2014(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 March 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Mr Michael Corso |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 2014(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 August 2017) |
Role | Education |
Country of Residence | United States |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Ms Lisa Lande |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 2014(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 October 2018) |
Role | Education Advisor |
Country of Residence | United States |
Correspondence Address | Rivers Academy Tachbrook Road Feltham Middlesex TW14 9PE |
Director Name | Mr Roma Bosch Sancho |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 September 2015(3 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 01 September 2021) |
Role | Lawyer |
Country of Residence | Spain |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Mr Victor Russell Daniels |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2016(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Sir Ian Livingstone |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2016(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Mr Richard James Prime |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2016(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 2017) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Ms Alisa Swidler |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2017(5 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 14 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rivers Academy Tachbrook Road Feltham Middlesex TW14 9PE |
Director Name | Mrs Taranum Kausar Baig |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2018(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 November 2020) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Mr Simon John Riley |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 January 2021(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 October 2023) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Miss Kelly Jane Keating |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2021(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 March 2024) |
Role | Programme Manager |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Website | aatmagna.org |
---|---|
Email address | [email protected] |
Telephone | 01600 698368 |
Telephone region | Monmouth |
Registered Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £43,941,658 |
Net Worth | £43,545,843 |
Cash | £1,679,072 |
Current Liabilities | £2,830,903 |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 1 December 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 15 December 2024 (7 months, 1 week from now) |
25 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
---|---|
25 January 2021 | Appointment of Miss Kelly Jane Keating as a director on 25 January 2021 (2 pages) |
1 January 2021 | Appointment of Mr Simon John Riley as a director on 1 January 2021 (2 pages) |
1 January 2021 | Termination of appointment of Taranum Kausar Baig as a director on 24 November 2020 (1 page) |
1 January 2021 | Termination of appointment of Ian Livingstone as a director on 31 December 2020 (1 page) |
1 January 2021 | Termination of appointment of Victor Russell Daniels as a director on 14 December 2020 (1 page) |
1 January 2021 | Appointment of Mr Anthony Norman Moore as a director on 1 January 2021 (2 pages) |
1 January 2021 | Appointment of Mr Janus Barnaby Daniel Moorhouse as a director on 1 January 2021 (2 pages) |
17 December 2020 | Appointment of Mr James Pomeroy as a director on 1 September 2019 (2 pages) |
6 November 2020 | Termination of appointment of Richard James Prime as a director on 1 September 2017 (1 page) |
6 November 2020 | Termination of appointment of Michael Corso as a director on 1 August 2017 (1 page) |
6 November 2020 | Termination of appointment of Raymond Mcnulty as a director on 1 September 2017 (1 page) |
17 March 2020 | Full accounts made up to 31 August 2019 (66 pages) |
12 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
19 November 2019 | Registered office address changed from Rivers Academy Tachbrook Road Feltham Middlesex TW14 9PE to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 19 November 2019 (1 page) |
18 March 2019 | Group of companies' accounts made up to 31 August 2018 (65 pages) |
14 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
3 October 2018 | Termination of appointment of Lisa Lande as a director on 3 October 2018 (1 page) |
1 September 2018 | Appointment of Mr Fokuo Achamfour-Yeboah as a secretary on 1 September 2018 (2 pages) |
1 September 2018 | Termination of appointment of Simon Richard Anthony Pink as a secretary on 1 September 2018 (1 page) |
9 July 2018 | Appointment of Mr Mark Stuart Brocklehurst as a director on 14 March 2018 (2 pages) |
22 March 2018 | Termination of appointment of Russell Joseph Quaglia as a director on 8 March 2018 (1 page) |
22 March 2018 | Cessation of Russell Joseph Quaglia as a person with significant control on 8 March 2018 (1 page) |
22 March 2018 | Group of companies' accounts made up to 31 August 2017 (56 pages) |
2 February 2018 | Notification of Russell Joseph Quaglia as a person with significant control on 1 January 2018 (2 pages) |
2 February 2018 | Appointment of Ms Taranum Kausar Baig as a director on 1 February 2018 (2 pages) |
8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
20 November 2017 | Termination of appointment of Alisa Swidler as a director on 14 November 2017 (1 page) |
20 November 2017 | Termination of appointment of Alisa Swidler as a director on 14 November 2017 (1 page) |
27 September 2017 | Notification of Raymond Mcnulty as a person with significant control on 27 September 2017 (2 pages) |
27 September 2017 | Notification of Raymond Mcnulty as a person with significant control on 1 September 2017 (2 pages) |
26 September 2017 | Appointment of Mrs Paula Kay Kenning as a director on 1 September 2017 (2 pages) |
26 September 2017 | Appointment of Mrs Paula Kay Kenning as a director on 1 September 2017 (2 pages) |
26 September 2017 | Cessation of Paula Kay Kenning as a person with significant control on 26 September 2017 (1 page) |
26 September 2017 | Cessation of Paula Kay Kenning as a person with significant control on 31 August 2017 (1 page) |
14 July 2017 | Resolutions
|
14 July 2017 | Resolutions
|
4 June 2017 | Appointment of Ms Alisa Swidler as a director on 6 March 2017 (2 pages) |
4 June 2017 | Appointment of Ms Alisa Swidler as a director on 6 March 2017 (2 pages) |
2 June 2017 | Group of companies' accounts made up to 31 August 2016 (55 pages) |
2 June 2017 | Group of companies' accounts made up to 31 August 2016 (55 pages) |
8 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
21 November 2016 | Appointment of Mr Victor Russell Daniels as a director on 28 June 2016 (2 pages) |
21 November 2016 | Appointment of Mr Richard James Prime as a director on 28 June 2016 (2 pages) |
21 November 2016 | Appointment of Mr Ian Livingstone as a director on 28 June 2016 (2 pages) |
21 November 2016 | Appointment of Mr Victor Russell Daniels as a director on 28 June 2016 (2 pages) |
21 November 2016 | Appointment of Mr Richard James Prime as a director on 28 June 2016 (2 pages) |
21 November 2016 | Appointment of Mr Ian Livingstone as a director on 28 June 2016 (2 pages) |
31 May 2016 | Full accounts made up to 31 August 2015 (47 pages) |
31 May 2016 | Full accounts made up to 31 August 2015 (47 pages) |
30 December 2015 | Termination of appointment of Nicholas Adam Levett as a director on 30 November 2015 (1 page) |
30 December 2015 | Director's details changed for Ms Lisa Kinnaman on 1 December 2015 (2 pages) |
30 December 2015 | Annual return made up to 1 December 2015 no member list (6 pages) |
30 December 2015 | Annual return made up to 1 December 2015 no member list (6 pages) |
30 December 2015 | Director's details changed for Ms Lisa Kinnaman on 1 December 2015 (2 pages) |
30 December 2015 | Termination of appointment of Nicholas Adam Levett as a director on 30 November 2015 (1 page) |
20 September 2015 | Appointment of Mr Roma Bosch Sancho as a director on 1 September 2015 (2 pages) |
20 September 2015 | Termination of appointment of Vanessa Helen Miner as a director on 31 August 2015 (1 page) |
20 September 2015 | Appointment of Mr Roma Bosch Sancho as a director on 1 September 2015 (2 pages) |
20 September 2015 | Termination of appointment of Vanessa Helen Miner as a director on 31 August 2015 (1 page) |
20 September 2015 | Appointment of Mr Roma Bosch Sancho as a director on 1 September 2015 (2 pages) |
21 August 2015 | Appointment of Ms Lisa Kinnaman as a director on 14 November 2014 (2 pages) |
21 August 2015 | Appointment of Ms Lisa Kinnaman as a director on 14 November 2014 (2 pages) |
21 August 2015 | Appointment of Mr Michael Corso as a director on 14 November 2014 (2 pages) |
21 August 2015 | Appointment of Mr Michael Corso as a director on 14 November 2014 (2 pages) |
29 April 2015 | Full accounts made up to 31 August 2014 (49 pages) |
29 April 2015 | Full accounts made up to 31 August 2014 (49 pages) |
15 December 2014 | Termination of appointment of Adam Ray as a director on 14 November 2014 (1 page) |
15 December 2014 | Annual return made up to 1 December 2014 no member list (5 pages) |
15 December 2014 | Termination of appointment of Gavin Alexander Dykes as a director on 14 November 2014 (1 page) |
15 December 2014 | Termination of appointment of Gavin Alexander Dykes as a director on 14 November 2014 (1 page) |
15 December 2014 | Termination of appointment of Adam Ray as a director on 14 November 2014 (1 page) |
15 December 2014 | Termination of appointment of Dawn Elizabeth Haywood as a director on 7 October 2014 (1 page) |
15 December 2014 | Annual return made up to 1 December 2014 no member list (5 pages) |
15 December 2014 | Appointment of Ms Caroline Bault as a director on 14 November 2014 (2 pages) |
15 December 2014 | Appointment of Mrs Vanessa Helen Miner as a director on 10 July 2014 (2 pages) |
15 December 2014 | Annual return made up to 1 December 2014 no member list (5 pages) |
15 December 2014 | Termination of appointment of Dawn Elizabeth Haywood as a director on 7 October 2014 (1 page) |
15 December 2014 | Appointment of Mrs Vanessa Helen Miner as a director on 10 July 2014 (2 pages) |
15 December 2014 | Appointment of Ms Caroline Bault as a director on 14 November 2014 (2 pages) |
15 December 2014 | Termination of appointment of Dawn Elizabeth Haywood as a director on 7 October 2014 (1 page) |
3 April 2014 | Auditor's resignation (1 page) |
3 April 2014 | Auditor's resignation (1 page) |
20 February 2014 | Full accounts made up to 31 August 2013 (47 pages) |
20 February 2014 | Full accounts made up to 31 August 2013 (47 pages) |
16 December 2013 | Annual return made up to 1 December 2013 no member list (8 pages) |
16 December 2013 | Annual return made up to 1 December 2013 no member list (8 pages) |
16 December 2013 | Annual return made up to 1 December 2013 no member list (8 pages) |
26 November 2013 | Termination of appointment of Graham Whiting as a director (1 page) |
26 November 2013 | Termination of appointment of Graham Whiting as a director (1 page) |
8 July 2013 | Registered office address changed from 56 Holme Court Twickenham Road Isleworth London TW7 7DL on 8 July 2013 (1 page) |
8 July 2013 | Registered office address changed from 56 Holme Court Twickenham Road Isleworth London TW7 7DL on 8 July 2013 (1 page) |
8 July 2013 | Registered office address changed from 56 Holme Court Twickenham Road Isleworth London TW7 7DL on 8 July 2013 (1 page) |
2 July 2013 | Resolutions
|
2 July 2013 | Resolutions
|
13 June 2013 | Termination of appointment of Paula Kenning as a director (1 page) |
13 June 2013 | Termination of appointment of Paula Kenning as a director (1 page) |
21 March 2013 | Appointment of Mr Gavin Alexander Dykes as a director (2 pages) |
21 March 2013 | Appointment of Mr Gavin Alexander Dykes as a director (2 pages) |
11 March 2013 | Appointment of Mr Simon Richard Anthony Pink as a secretary (1 page) |
11 March 2013 | Appointment of Mr Simon Richard Anthony Pink as a secretary (1 page) |
16 January 2013 | Current accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
16 January 2013 | Current accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
27 December 2012 | Annual return made up to 1 December 2012 no member list (9 pages) |
27 December 2012 | Annual return made up to 1 December 2012 no member list (9 pages) |
27 December 2012 | Annual return made up to 1 December 2012 no member list (9 pages) |
12 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
12 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
10 December 2012 | Appointment of Mr Raymond Mcnulty as a director (2 pages) |
10 December 2012 | Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page) |
10 December 2012 | Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page) |
10 December 2012 | Appointment of Mr Adam Ray as a director (2 pages) |
10 December 2012 | Appointment of Mr Adam Ray as a director (2 pages) |
10 December 2012 | Appointment of Mr Raymond Mcnulty as a director (2 pages) |
18 October 2012 | Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page) |
18 October 2012 | Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 14 Ridley Road Wimbledon London SW19 1EU on 28 August 2012 (2 pages) |
28 August 2012 | Registered office address changed from 14 Ridley Road Wimbledon London SW19 1EU on 28 August 2012 (2 pages) |
17 July 2012 | Appointment of Graham Paul Whiting as a director (2 pages) |
17 July 2012 | Appointment of Nicholas Adam Levett as a director (2 pages) |
17 July 2012 | Appointment of Nicholas Adam Levett as a director (2 pages) |
17 July 2012 | Appointment of Graham Paul Whiting as a director (2 pages) |
9 July 2012 | Resolutions
|
9 July 2012 | Resolutions
|
1 December 2011 | Incorporation (49 pages) |
1 December 2011 | Incorporation (49 pages) |