Amadeus Primary Academies Trust

Company Name	Amadeus Primary Academies Trust
Company Status	Active
Company Number	09662313
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 June 2015(8 years, 10 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr John Francis Simms
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(same day as company formation)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mrs Suzanne Gail Ship
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Education Consultant
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mr Peter Rhodes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mr Conor Noon
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Senior Parliamentary Assistant
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Miss Hannah Isabella Erin Jack
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Policy Advisor, Department For Education
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Miss Maya Houssen
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Rev Mark Francis James Blakely
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Vicar
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mr Andrew McGuire
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(8 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mr David Philip Kibby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mr Paul Albert Allen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Ida Marcia Philbin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(same day as company formation)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mr Peter Martin Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(same day as company formation)
Role	Executive Head Teacher
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Fr Philip Anthony Wells
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(same day as company formation)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mrs Roberta Yarwood-Unachukwu
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(same day as company formation)
Role	Hr Assistant
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mr Daniel Alfred Tharby
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(same day as company formation)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mr David Robert Hurt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	The Rev Dr Julie Elizabeth Bowen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2019)
Role	Anglican Priest
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Director Name	Mrs Janice Collins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2019(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Old Bexley Church Of England Primary School Hurst Bexley DA5 3JR

Location

Registered Address	Old Bexley Church Of England Primary School Hurst Road Bexley DA5 3JR
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
26 May 2020	Full accounts made up to 31 August 2019 (50 pages)
3 September 2019	Termination of appointment of Julie Elizabeth Bowen as a director on 31 August 2019 (1 page)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 July 2019	Termination of appointment of Philip Anthony Wells as a director on 15 March 2019 (1 page)
23 January 2019	Appointment of Mrs Janice Collins as a director on 11 January 2019 (2 pages)
28 December 2018	Full accounts made up to 31 August 2018 (53 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 January 2018	Full accounts made up to 31 August 2017 (53 pages)
14 December 2017	Termination of appointment of David Robert Hurt as a director on 14 December 2017 (1 page)
12 July 2017	Termination of appointment of Roberta Yarwood-Unachukwu as a director on 11 July 2017 (1 page)
12 July 2017	Termination of appointment of Roberta Yarwood-Unachukwu as a director on 11 July 2017 (1 page)
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)
28 June 2017	Termination of appointment of Daniel Alfred Tharby as a director on 22 June 2017 (1 page)
28 June 2017	Termination of appointment of Daniel Alfred Tharby as a director on 22 June 2017 (1 page)
10 March 2017	Full accounts made up to 31 August 2016 (47 pages)
10 March 2017	Full accounts made up to 31 August 2016 (47 pages)
18 January 2017	Appointment of Reverend Julie Elizabeth Bowen as a director on 3 January 2017 (2 pages)
18 January 2017	Appointment of Reverend Julie Elizabeth Bowen as a director on 3 January 2017 (2 pages)
20 December 2016	Director's details changed for Mr Paul Albert Allen on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Paul Albert Allen on 20 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Paul Albert Allen on 16 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Paul Albert Allen on 16 December 2016 (2 pages)
30 November 2016	Director's details changed for Mr John Francis Simms on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Ida Marcia Philbin on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr John Francis Simms on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Ida Marcia Philbin on 30 November 2016 (2 pages)
11 October 2016	Termination of appointment of David Philip Kibby as a director on 31 August 2016 (1 page)
11 October 2016	Termination of appointment of David Philip Kibby as a director on 31 August 2016 (1 page)
26 July 2016	Annual return made up to 29 June 2016 no member list (6 pages)
26 July 2016	Annual return made up to 29 June 2016 no member list (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
24 September 2015	Appointment of Mr Peter Martin Wilson as a director on 29 June 2015 (2 pages)
24 September 2015	Appointment of Mr Peter Martin Wilson as a director on 29 June 2015 (2 pages)
24 August 2015	Appointment of Father Philip Anthony Wells as a director on 29 June 2015 (2 pages)
24 August 2015	Appointment of Father Philip Anthony Wells as a director on 29 June 2015 (2 pages)
23 August 2015	Appointment of Mr Daniel Alfred Tharby as a director on 29 June 2015 (2 pages)
23 August 2015	Appointment of Mrs Roberta Yarwood-Unachukwu as a director on 29 June 2015 (2 pages)
23 August 2015	Appointment of Mr Daniel Alfred Tharby as a director on 29 June 2015 (2 pages)
23 August 2015	Appointment of Mr David Philip Kibby as a director on 29 June 2015 (2 pages)
23 August 2015	Appointment of Mrs Roberta Yarwood-Unachukwu as a director on 29 June 2015 (2 pages)
23 August 2015	Appointment of Mr David Philip Kibby as a director on 29 June 2015 (2 pages)
23 August 2015	Appointment of Mr David Robert Hurt as a director on 29 June 2015 (2 pages)
23 August 2015	Appointment of Mr David Robert Hurt as a director on 29 June 2015 (2 pages)
9 July 2015	Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
9 July 2015	Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
29 June 2015	Incorporation (43 pages)
29 June 2015	Incorporation (43 pages)

Amadeus Primary Academies Trust

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London