AAP Education Limited

Company Name	AAP Education Limited
Company Status	Active
Company Number	07967446
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 2 months ago)
Previous Name	Pearson College Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education
SIC 85590	Other education n.e.c.

Directors

Director Name	Prof Ruth Sarah Farwell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Ms Anne Catherine Morrison
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Ian John Palmer
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Robin Mark Dodgson Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	John Charles Latham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(11 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eversheds Sutherland (International) Llp One Wood London EC2V 7WS

Director Name	Emal Dusst
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	05 June 2023(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Prof Ian Keith Dunn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	University Administrator
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Daniel Paul Lawson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(11 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Kenneth Roderick Bristow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	President Uk And Care
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Austen Knight
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Gate Harlow Essex CM20 2JE

Director Name	Ms Victoria Mary Lockie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Legal Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Victoria Mary Lockie
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Natalie Jane White
Nationality	British
Status	Resigned
Appointed	01 December 2014(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 May 2023)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Catriona Ann Sheret
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Charles Keith Scobie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	190 High Holborn London WC1V 7BH

Director Name	Mr Paul Mark Williams
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Edinburgh Gate Harlow Essex CM20 2JE

Director Name	Mr Russell Laurence Allan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pearson Education Limited Edinburgh Gate Harlow CM20 2JE

Secretary Name	Julie Kanvinde
Status	Resigned
Appointed	02 May 2017(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Naomi Juliet Hill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sarah MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Roxanne Tracey Stockwell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2017(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Stephen Jackson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Paul Andrew McGowan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Andy Simon John Moss
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(5 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Paul Barrie Feldman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	190 High Holborn London WC1V 7BH

Director Name	Dr Gary Gates
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 May 2023)
Role	Svp, Global Business - Pearson Vue
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Dr David Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	190 High Holborn London WC1V 7BH

Secretary Name	Ms Katherine Anne Williams
Status	Resigned
Appointed	30 July 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 February 2024)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Robyn Maisie Ella Kirk
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2021(9 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	www.pearsoncollege.com
Telephone	020 38113540
Telephone region	London

Location

Registered Address	6 Mitre Passage London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£22,000
Gross Profit	-£5,000
Net Worth	-£2,161,000
Cash	£1,000
Current Liabilities	£3,114,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

19 September 2023	Registered office address changed from 190 High Holborn London WC1V 7BH England to 6 Mitre Passage London SE10 0ER on 19 September 2023 (1 page)
19 September 2023	Previous accounting period shortened from 31 December 2023 to 31 July 2023 (1 page)
2 September 2023	Confirmation statement made on 20 August 2023 with updates (4 pages)
19 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 June 2023	Memorandum and Articles of Association (16 pages)
14 June 2023	Termination of appointment of Paul Barrie Feldman as a director on 5 June 2023 (1 page)
12 June 2023	Full accounts made up to 31 December 2022 (45 pages)
9 June 2023	Appointment of Professor Ian Keith Dunn as a director on 5 June 2023 (2 pages)
9 June 2023	Appointment of Emal Dusst as a director on 5 June 2023 (2 pages)
9 June 2023	Termination of appointment of David Docherty as a director on 5 June 2023 (1 page)
7 June 2023	Notification of Aap Education Group Limited as a person with significant control on 31 May 2023 (2 pages)
6 June 2023	Registered office address changed from 80 Strand London WC2R 0RL to 190 High Holborn London WC1V 7BH on 6 June 2023 (1 page)
6 June 2023	Company name changed pearson college LIMITED\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 (3 pages)
2 June 2023	Appointment of John Charles Latham as a director on 1 June 2023 (2 pages)
1 June 2023	Cessation of Longman Group (Overseas Holdings) Limited as a person with significant control on 31 May 2023 (1 page)
31 May 2023	Termination of appointment of Natalie Jane White as a secretary on 26 May 2023 (1 page)
31 May 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 6,821 (3 pages)
31 May 2023	Termination of appointment of Gary Gates as a director on 26 May 2023 (1 page)
22 May 2023	Statement of capital following an allotment of shares on 19 May 2023 GBP 6,820 (3 pages)
9 December 2022	Termination of appointment of Roxanne Tracey Stockwell as a director on 30 November 2022 (1 page)
13 October 2022	Full accounts made up to 31 December 2021 (48 pages)
31 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
6 June 2022	Termination of appointment of Robyn Maisie Ella Kirk as a director on 26 May 2022 (1 page)
29 August 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
17 August 2021	Full accounts made up to 31 December 2020 (47 pages)
5 August 2021	Appointment of Robyn Maisie Ella Kirk as a director on 22 July 2021 (2 pages)
3 August 2021	Statement of capital following an allotment of shares on 30 July 2021 GBP 6,819 (3 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Naomi Juliet Hill as a director on 26 November 2020 (1 page)
22 December 2020	Appointment of Mr Robin Mark Dodgson Price as a director on 26 November 2020 (2 pages)
7 September 2020	Appointment of David Docherty as a director on 30 July 2020 (2 pages)
4 September 2020	Termination of appointment of Stephen Jackson as a director on 30 July 2020 (1 page)
13 August 2020	Appointment of Ms Katherine Anne Williams as a secretary on 30 July 2020 (2 pages)
6 July 2020	Full accounts made up to 31 December 2019 (47 pages)
8 April 2020	Appointment of Paul Barrie Feldman as a director on 24 March 2020 (2 pages)
7 April 2020	Appointment of Dr Gary Gates as a director on 24 March 2020 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Julie Kanvinde as a secretary on 10 January 2020 (1 page)
14 November 2019	Termination of appointment of Paul Andrew Mcgowan as a director on 12 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (34 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (34 pages)
25 April 2018	Termination of appointment of Andy Simon John Moss as a director on 17 April 2018 (1 page)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (32 pages)
19 September 2017	Full accounts made up to 31 December 2016 (32 pages)
11 July 2017	Termination of appointment of Kenneth Roderick Bristow as a director on 10 July 2017 (1 page)
11 July 2017	Termination of appointment of Kenneth Roderick Bristow as a director on 10 July 2017 (1 page)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
2 June 2017	Appointment of Dr Ruth Sarah Farwell as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Dr Ruth Sarah Farwell as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ian John Palmer as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Naomi Juliet Hill as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Paul Andrew Mcgowan as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Stephen Jackson as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Russell Laurence Allan as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Catriona Ann Sheret as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Anne Catherine Morrison as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Naomi Juliet Hill as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Sarah Macdonald as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Stephen Jackson as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Andy Simon John Moss as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ian John Palmer as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Roxanne Tracey Stockwell as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Anne Catherine Morrison as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Sarah Macdonald as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Paul Andrew Mcgowan as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Russell Laurence Allan as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Roxanne Tracey Stockwell as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Andy Simon John Moss as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Catriona Ann Sheret as a director on 1 June 2017 (1 page)
3 May 2017	Appointment of Julie Kanvinde as a secretary on 2 May 2017 (2 pages)
3 May 2017	Appointment of Julie Kanvinde as a secretary on 2 May 2017 (2 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
15 August 2016	Termination of appointment of Charles Keith Scobie as a director on 8 August 2016 (1 page)
15 August 2016	Appointment of Mr Russell Laurence Allan as a director on 1 August 2016 (2 pages)
15 August 2016	Termination of appointment of Charles Keith Scobie as a director on 8 August 2016 (1 page)
15 August 2016	Appointment of Mr Russell Laurence Allan as a director on 1 August 2016 (2 pages)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
27 June 2016	Full accounts made up to 31 December 2015 (31 pages)
27 June 2016	Full accounts made up to 31 December 2015 (31 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (6 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (6 pages)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Sally Kate Miranda Johnson as a director on 31 October 2015 (1 page)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Sally Kate Miranda Johnson as a director on 31 October 2015 (1 page)
13 August 2015	Full accounts made up to 31 December 2014 (28 pages)
13 August 2015	Full accounts made up to 31 December 2014 (28 pages)
8 June 2015	Auditor's resignation (1 page)
8 June 2015	Auditor's resignation (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (6 pages)
29 January 2015	Appointment of Mr Charles Keith Scobie as a director on 23 January 2015 (2 pages)
29 January 2015	Termination of appointment of Victoria Mary Lockie as a director on 23 January 2015 (1 page)
29 January 2015	Appointment of Mr Charles Keith Scobie as a director on 23 January 2015 (2 pages)
29 January 2015	Termination of appointment of Victoria Mary Lockie as a director on 23 January 2015 (1 page)
23 January 2015	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
23 January 2015	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
23 January 2015	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
18 December 2014	Appointment of Catriona Ann Sheret as a director on 17 December 2014 (2 pages)
18 December 2014	Appointment of Catriona Ann Sheret as a director on 17 December 2014 (2 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
10 December 2014	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014 (2 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
4 November 2014	Amended full accounts made up to 31 December 2013 (29 pages)
4 November 2014	Amended full accounts made up to 31 December 2013 (29 pages)
29 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
29 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
29 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
29 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (4 pages)
19 December 2013	Appointment of Sally Kate Miranda Johnson as a director on 1 December 2013 (3 pages)
19 December 2013	Appointment of Sally Kate Miranda Johnson as a director on 1 December 2013 (3 pages)
19 December 2013	Appointment of Sally Kate Miranda Johnson as a director on 1 December 2013 (3 pages)
17 December 2013	Termination of appointment of John Austen Knight as a director on 1 December 2013 (2 pages)
17 December 2013	Termination of appointment of John Austen Knight as a director on 1 December 2013 (2 pages)
17 December 2013	Termination of appointment of John Austen Knight as a director on 1 December 2013 (2 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 October 2013	Statement of company's objects (2 pages)
17 October 2013	Statement of company's objects (2 pages)
27 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (22 pages)
27 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
27 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (22 pages)
27 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
22 July 2013	Statement of company's objects (2 pages)
22 July 2013	Statement of company's objects (2 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 April 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
5 April 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
28 February 2012	Incorporation (52 pages)
28 February 2012	Incorporation (52 pages)

AAP Education Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London