Absolutely English Young Learners Limited

General information

Name:

Absolutely English Young Learners Ltd

Office Address:

15 Colmore Row B3 2BH Birmingham

Number: 05634655

Incorporation date: 2005-11-24

Dissolution date: 2023-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 15 Colmore Row, Birmingham B3 2BH Absolutely English Young Learners Limited was categorised as a Private Limited Company registered under the 05634655 registration number. This firm was founded on 2005-11-24. Absolutely English Young Learners Limited had existed in this business for 18 years. The firm has a history in registered name changing. Previously it had two other names. Up to 2010 it was run under the name of Absolutely Fluent and before that its registered company name was Grundung Buchhaltungsservice Frankfurt.

Petro C. and Sian C. were listed as company's directors and were managing the firm for 17 years.

The companies with significant control over this firm were as follows: Absolutely Languages Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at Colmore Row, Jewellery Quarter, B3 2BH, West Midlands and was registered as a PSC under the reg no 06050957.

  • Previous company's names
  • Absolutely English Young Learners Limited 2010-08-24
  • Absolutely Fluent Limited 2006-02-22
  • Grundung Buchhaltungsservice Frankfurt Limited 2005-11-24

Financial data based on annual reports

Company staff

Petro C.

Role: Director

Appointed: 02 February 2006

Latest update: 18 April 2024

Sian C.

Role: Secretary

Appointed: 02 February 2006

Latest update: 18 April 2024

Sian C.

Role: Director

Appointed: 02 February 2006

Latest update: 18 April 2024

People with significant control

Absolutely Languages Limited
Address: 15 Colmore Row, Jewellery Quarter, Birmingham, West Midlands, B3 2BH, England
Legal authority Companies Act 2006
Legal form Aktieselskab
Country registered England
Place registered Companies House
Registration number 06050957
Notified on 3 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2023
Confirmation statement last made up date 01 September 2022
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2021/12/31 (AA)
filed on: 2nd, September 2022
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
17
Company Age

Closest Companies - by postcode