Academy 1 Group Ltd

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General information

Name:

Academy 1 Group Limited

Office Address:

Suite 122, Thames Industrial Park Princess Margaret Road East Tilbury RM18 8RH Tilbury

Number: 11259744

Incorporation date: 2018-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Academy 1 Group Ltd. This company was started 6 years ago and was registered with 11259744 as the registration number. The head office of the company is registered in Tilbury. You can contact them at Suite 122, Thames Industrial Park Princess Margaret Road, East Tilbury. This business's SIC and NACE codes are 70100 which means Activities of head offices. Academy 1 Group Limited reported its account information for the financial year up to 2022-12-31. The business most recent confirmation statement was filed on 2022-11-25.

Regarding this firm, just about all of director's obligations have so far been done by Karen M. who was assigned this position in 2023 in December. The firm had been presided over by Victoria S. up until 2023. In addition a different director, including Paul V. gave up the position on 2023/10/10.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 15 December 2023

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Gpa Klm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Baron Way, Kingmoor Business Park, CA6 4BU and was registered as a PSC under the registration number 14830247.

Gpa Klm Ltd
Address: Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14830247
Notified on 15 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vedere Group Ltd
Address: 81 The Cut, London, SE1 8LL, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England
Registration number 13600864
Notified on 27 October 2023
Ceased on 15 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mbh Corporation Plc
Address: 7 Royal Victoria Patriotic Building John Archer Way, London, SW18 3SX, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Register Of Companies
Registration number 10238873
Notified on 1 December 2020
Ceased on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruobrah Four Limited
Address: Hlx Management Ltd 5th Fl., Anderson Square Building, 64 Shedden Road, PO BOX 31325 Smb, Grand Cayman, KY1-1206, Cayman Islands
Legal authority Cayman Companies Act
Legal form Limited Company
Country registered Cayman Islands
Place registered Register Of Companies
Registration number 00000000
Notified on 26 November 2020
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul V.
Notified on 16 March 2018
Ceased on 26 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Suite 122, Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH England to Suite 0336, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2023-12-19 (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (1 page)

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  • 70100 : Activities of head offices
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