Academy Group Holdings Limited. net worth, address, company information. Free

Company search

Academy Group Holdings Limited (reg no 06765067) is a private limited company founded on 2008-12-03 originating in England. This business is located at 35-37 Ludgate Hill, Office 7, London EC4M 7JN. Academy Group Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Academy Group Holdings Limited
Number	06765067
Date of Incorporation:	December 3, 2008
End of financial year:	31 December
Address:	35-37 Ludgate Hill, Office 7, London, EC4M 7JN
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned company, we can name: Susan A. (appointed on 18 August 2017), David A. (appointment date: 18 December 2008). The Companies House indexes 2 persons of significant control, namely: Susan A. owns over 3/4 of shares, 3/4 to full of voting rights, David A. owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	4,076	24,946	23,336	1,125	6,008	11,581	9,503
Fixed Assets	126,327	88,856	94,544	100,611	102,047	108,578	117,659
Total Assets Less Current Liabilities	128,873	112,317	116,768	100,542	108,055	120,159	127,162
Number Shares Allotted	-	-	1	1	1	-	-
Shareholder Funds	-2,701	-4,425	14,217	12,935	15,191	-	-

People with significant control

Susan A.

18 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David A.

1 December 2016 - 18 August 2017

Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)
(CH01) On November 1, 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(CH01) On October 1, 2023 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 1, 2023 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 25, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 18th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 25, 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 25, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 25, 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 25, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 25, 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 24, 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control August 24, 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control August 24, 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On August 18, 2017 new director was appointed. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(CH01) On February 6, 2017 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 3, 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 35-37 Ludgate Hill Office 7 London EC4M 7JN. Change occurred on September 19, 2016. Company's previous address: 12 Greville Street Farringdon London EC1N 8SB. filed on: 19th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2015 filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2014 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(CH01) On December 1, 2014 director's details were changed filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2013 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 6, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2012 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on August 30, 2012. Old Address: 18 Greville Street Farringdon London EC1N 8SQ England filed on: 30th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2011 filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on August 12, 2010. Old Address: Suite 351 10 Great Russell Street London WC1B 3BQ England filed on: 12th, August 2010 \| address	Free Download (1 page)
(CH01) On December 23, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on December 23, 2009 filed on: 24th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2009 filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
(288b) On December 18, 2008 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288a) On December 18, 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2008 \| incorporation	Free Download (12 pages)

Companies nearby
Riada Consultancy Ltd [0.00 mile]
Accountax And Bookeeping Solutions Limited [0.00 mile]
Inonda Ltd [0.00 mile]
Phoreus Ltd [0.00 mile]


Bacon Builders Limited [0.00 mile]
S8 Construction Limited [0.00 mile]
Psd Network Ltd [0.00 mile]
Ekoba Diaspora (ekoba - Eea) Limited [0.00 mile]