Arbor Education Partners Group Ltd

Company Name	Arbor Education Partners Group Ltd
Company Status	Active
Company Number	09678031
Category	Private Limited Company
Incorporation Date	9 July 2015(8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Edward Weatherill
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Mrs Lisa Jane Stone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hammerpond Rd Hammerpond Road Plummers Plain Horsham RH13 6PF

Director Name	Mr Christopher Laurence Kenyon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Secretary Name	Ms My Hoa Lam
Status	Current
Appointed	08 August 2023(8 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Emile John Axelrad
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lichfield Road Richmond Surrey TW9 3JR

Director Name	Mr Lennart Carl Maria Wolf Hergel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB

Director Name	Mr Gary David Hyman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ

Secretary Name	Mrs Margaret Clare Leischman
Status	Resigned
Appointed	15 February 2019(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 2020)
Role	Company Director
Correspondence Address	White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ

Director Name	Mr Nathan Mark Elstub
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Victoria Embankment London EC4Y 0DS

Director Name	Mr Daniel Robert Allen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(5 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ

Contact

Website	www.arbor-education.co.uk
Email address	[email protected]
Telephone	01472 224017
Telephone region	Grimsby

Location

Registered Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

4 February 2021	Delivered on: 8 February 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
19 December 2019	Delivered on: 23 December 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

18 March 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
9 August 2023	Appointment of Ms My Hoa Lam as a secretary on 8 August 2023 (2 pages)
15 May 2023	Accounts for a small company made up to 31 August 2022 (20 pages)
12 May 2023	Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 12 May 2023 (1 page)
29 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
9 June 2022	Registered office address changed from White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ England to 3rd Floor 80 Old Street London EC1V 9HU on 9 June 2022 (1 page)
9 June 2022	Change of details for The Key Support Services Limited as a person with significant control on 9 June 2022 (2 pages)
31 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page)
31 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages)
31 May 2022	Audit exemption subsidiary accounts made up to 31 August 2021 (20 pages)
31 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 (42 pages)
6 May 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
1 September 2021	Termination of appointment of Daniel Robert Allen as a director on 31 August 2021 (1 page)
7 April 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with updates (11 pages)
10 February 2021	Group of companies' accounts made up to 31 August 2020 (44 pages)
8 February 2021	Registration of charge 096780310002, created on 4 February 2021 (14 pages)
19 January 2021	Cessation of Pax Ardel Limited as a person with significant control on 10 December 2020 (1 page)
19 January 2021	Cessation of James Edward Weatherill as a person with significant control on 10 December 2020 (1 page)
19 January 2021	Cessation of Emile John Axelrad as a person with significant control on 10 December 2020 (1 page)
19 January 2021	Notification of The Key Support Services Limited as a person with significant control on 10 December 2020 (2 pages)
29 December 2020	Particulars of variation of rights attached to shares (3 pages)
29 December 2020	Change of share class name or designation (2 pages)
22 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 December 2020	Memorandum and Articles of Association (12 pages)
14 December 2020	Appointment of Mr Daniel Robert Allen as a director on 10 December 2020 (2 pages)
14 December 2020	Appointment of Mr Christopher Laurence Kenyon as a director on 10 December 2020 (2 pages)
11 December 2020	Termination of appointment of Margaret Clare Leischman as a secretary on 10 December 2020 (1 page)
11 December 2020	Termination of appointment of Nathan Mark Elstub as a director on 10 December 2020 (1 page)
11 December 2020	Termination of appointment of Emile John Axelrad as a director on 10 December 2020 (1 page)
9 December 2020	Memorandum and Articles of Association (42 pages)
9 December 2020	Statement of capital following an allotment of shares on 9 December 2020 GBP 2,353.868 (6 pages)
9 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2020	Satisfaction of charge 096780310001 in full (1 page)
2 December 2020	Statement of capital following an allotment of shares on 10 November 2020 GBP 2,256.463 (6 pages)
8 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 September 2020	Memorandum and Articles of Association (43 pages)
18 September 2020	Second filing of Confirmation Statement dated 31 May 2020 (7 pages)
14 September 2020	Memorandum and Articles of Association (42 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/09/2020 (6 pages)
27 May 2020	Current accounting period shortened from 30 September 2020 to 31 August 2020 (1 page)
26 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 May 2020	Memorandum and Articles of Association (39 pages)
11 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 1,951.275 (5 pages)
7 May 2020	Group of companies' accounts made up to 30 September 2019 (43 pages)
21 April 2020	Termination of appointment of Gary David Hyman as a director on 20 April 2020 (1 page)
18 March 2020	Change of details for Mr Emile John Axelrad as a person with significant control on 9 March 2020 (2 pages)
17 March 2020	Director's details changed for Mr Emile John Axelrad on 9 March 2020 (2 pages)
23 December 2019	Registration of charge 096780310001, created on 19 December 2019 (25 pages)
4 July 2019	Registered office address changed from 195 Wood Lane White City Place, Westworks. 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ England to White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ on 4 July 2019 (1 page)
4 July 2019	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 195 Wood Lane White City Place, Westworks. 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ on 4 July 2019 (1 page)
28 June 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 1,850.697 (5 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with updates (9 pages)
21 May 2019	Appointment of Mr Nathan Mark Elstub as a director on 21 May 2019 (2 pages)
15 May 2019	Notification of James Edward Weatherill as a person with significant control on 6 April 2016 (2 pages)
25 February 2019	Appointment of Mrs Margaret Clare Leischman as a secretary on 15 February 2019 (2 pages)
11 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 January 2019	Appointment of Mrs Lisa Jane Stone as a director on 16 January 2019 (2 pages)
31 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
31 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 1,761.457 (7 pages)
28 December 2018	Particulars of variation of rights attached to shares (3 pages)
28 December 2018	Change of share class name or designation (2 pages)
21 December 2018	Termination of appointment of Lennart Carl Maria Wolf Hergel as a director on 29 November 2018 (1 page)
21 December 2018	Termination of appointment of Ian Armitage as a director on 23 November 2018 (1 page)
13 August 2018	Appointment of Mr Gary David Hyman as a director on 16 May 2018 (2 pages)
8 June 2018	Notification of Emile John Axelrad as a person with significant control on 6 April 2016 (2 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
18 July 2017	Statement of capital following an allotment of shares on 18 June 2017 GBP 1,509.204 (6 pages)
18 July 2017	Statement of capital following an allotment of shares on 18 June 2017 GBP 1,509.204 (6 pages)
14 July 2017	Appointment of Mr Lennart Carl Maria Wolf Hergel as a director on 18 May 2017 (3 pages)
14 July 2017	Appointment of Mr Lennart Carl Maria Wolf Hergel as a director on 18 May 2017 (3 pages)
12 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
12 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
22 June 2017	Sub-division of shares on 11 August 2015 (4 pages)
22 June 2017	Sub-division of shares on 11 August 2015 (4 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
30 May 2017	Second filing for the appointment of Ian Armitage as a director (6 pages)
30 May 2017	Second filing for the appointment of Ian Armitage as a director (6 pages)
16 May 2017	Statement of capital following an allotment of shares on 13 August 2015 GBP 1,000 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 12 August 2015 GBP 611.957 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 12 August 2015 GBP 611.957 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 13 August 2015 GBP 1,000 (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 April 2017	Registered office address changed from Unit 3 1st Floor North Cavendish House Edgware HA8 5AW United Kingdom to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Unit 3 1st Floor North Cavendish House Edgware HA8 5AW United Kingdom to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 5 April 2017 (1 page)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
15 January 2016	Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
15 January 2016	Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
19 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
15 September 2015	Appointment of Mr Ian Armitage as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017 (3 pages)
15 September 2015	Appointment of Mr Ian Armitage as a director on 14 September 2015 (2 pages)
15 September 2015	Appointment of Mr Ian Armitage as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017 (3 pages)
9 July 2015	Incorporation Statement of capital on 2015-07-09 GBP .01 (43 pages)
9 July 2015	Incorporation Statement of capital on 2015-07-09 GBP .01 (43 pages)

Arbor Education Partners Group Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London