Atlantic Education Service Ltd

Company Name	Atlantic Education Service Ltd
Company Status	Active
Company Number	09193501
Category	Private Limited Company
Incorporation Date	29 August 2014(9 years, 8 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Syed Hasan Abdullah
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit - G5 129 Mile End Road London E1 4BG

Director Name	Mr Adrian Kaszonyi
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Romanian
Status	Current
Appointed	01 March 2020(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	Unit - G5 129 Mile End Road London E1 4BG

Director Name	Mr Fokrul Islam
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Business Person
Country of Residence	England
Correspondence Address	Unit - G5 129 Mile End Road London E1 4BG

Director Name	Mr Florin Kaszonyi
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Business Person
Country of Residence	England
Correspondence Address	Unit - G5 129 Mile End Road London E1 4BG

Director Name	Mr Adrian Kaszonyi
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Romanian
Status	Resigned
Appointed	27 June 2016(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	8 Davenant Street London E1 5NB

Location

Registered Address	Unit - G5 129 Mile End Road London E1 4BG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London

Shareholders

100 at £1	Syed Hasan Abdullah 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Filing History

26 December 2023	Confirmation statement made on 26 December 2023 with updates (4 pages)
10 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 31 August 2023 (6 pages)
13 September 2023	Change of details for Mr Syed Hasan Abdullah as a person with significant control on 28 April 2023 (2 pages)
13 September 2023	Director's details changed for Mr Syed Hasan Abdullah on 28 April 2023 (2 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
9 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
22 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
10 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
12 March 2021	Registered office address changed from 129 Unit - G5 Mile End Road London E1 4BG United Kingdom to Unit - G5 129 Mile End Road London E1 4BG on 12 March 2021 (1 page)
12 March 2021	Registered office address changed from 8 Davenant Street London E1 5NB to 129 Unit - G5 Mile End Road London E1 4BG on 12 March 2021 (1 page)
16 November 2020	Notification of Florin Kaszonyi as a person with significant control on 21 October 2020 (2 pages)
28 October 2020	Appointment of Mr Florin Kaszonyi as a director on 21 October 2020 (2 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
28 October 2020	Appointment of Mr Fokrul Islam as a director on 21 October 2020 (2 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with updates (5 pages)
28 August 2020	Micro company accounts made up to 31 August 2019 (2 pages)
22 July 2020	Appointment of Mr Adrian Kaszonyi as a director on 1 March 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
8 January 2020	Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
3 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
10 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 August 2017	Notification of Syed Hasan Abdullah as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Syed Hasan Abdullah as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
31 January 2017	Termination of appointment of Adrian Kaszonyi as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Adrian Kaszonyi as a director on 31 January 2017 (1 page)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Appointment of Mr Adrian Kaszonyi as a director on 27 June 2016 (2 pages)
27 June 2016	Appointment of Mr Adrian Kaszonyi as a director on 27 June 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
29 August 2014	Incorporation Statement of capital on 2014-08-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 August 2014	Incorporation Statement of capital on 2014-08-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Atlantic Education Service Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London