AECC UNIVERSITY COLLEGE
| Status | ACTIVE |
| Company No. | 00653859 |
| Category | |
| Incorporated | 25 Mar 1960 |
| Age | 64 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
AECC UNIVERSITY COLLEGE is an active with number 00653859. It was incorporated 64 years, 2 months, 23 days ago, on 25 March 1960. The company address is Parkwood Campus Parkwood Campus, Bournemouth, BH5 2DF, England.
Company Fillings
Appoint person director company with name date
Date: 13 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Paul Heritage
Appointment date: 2024-05-09
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Miss Isobel Susan Mitchell
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-23
Officer name: Silja Magdalena Tast
Documents
Accounts with accounts type group
Date: 17 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-19
Officer name: Mr Andrew David Broadfield
Documents
Appoint person director company with name date
Date: 26 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-19
Officer name: Mr Nicholas James Palmer
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-19
Officer name: Mr Adrian Leonard Reyes-Hughes
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Hume
Termination date: 2023-08-30
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Tarrant
Termination date: 2023-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Peter Charles Dingley
Documents
Termination secretary company with name termination date
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-22
Officer name: Gabriele Sabine Margarete Sanger-Stevens
Documents
Appoint person secretary company with name date
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Thomas
Appointment date: 2023-06-22
Documents
Change person director company with change date
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Louis Craig Ryan Jenkinson
Change date: 2023-04-24
Documents
Appoint person director company with name date
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Craig Ryan Jenkinson
Appointment date: 2023-04-24
Documents
Appoint person director company with name date
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Silja Magdalena Tast
Appointment date: 2023-04-24
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-23
Officer name: Francesca Jean Helmore
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Ernest Dalton
Termination date: 2023-04-23
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-06
Officer name: Mr Gregory Miles Thornton
Documents
Accounts with accounts type group
Date: 11 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 08 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-08
Officer name: Peter James Jon Roberts
Documents
Confirmation statement with no updates
Date: 10 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-10
Officer name: Professor Joyce Helen Conway
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnaby Hugh Larkin
Appointment date: 2022-10-10
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 07 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-07
Officer name: Miss Francesca Jean Helmore
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 07 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Ernest Dalton
Appointment date: 2022-05-07
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-06
Officer name: Mollie Rebecca Stannard
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Grace Wallis
Termination date: 2022-05-06
Documents
Accounts with accounts type group
Date: 20 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Termination director company with name termination date
Date: 10 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Spencer Pett
Termination date: 2021-12-09
Documents
Appoint person director company with name date
Date: 16 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Ms Monika Christel Barnes
Documents
Appoint person director company with name date
Date: 14 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Mr Peter Richard Alexander Vandervelde
Documents
Appoint person director company with name date
Date: 14 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Mr Kim Brian Frost
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Christopher Stephens
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-05
Officer name: Martin Cecil Copp
Documents
Termination director company with name termination date
Date: 24 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Owen Briscoe
Termination date: 2021-06-23
Documents
Accounts with accounts type group
Date: 16 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Sonia May Worthington
Termination date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Frederick Wild
Termination date: 2020-07-31
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Adrian Simpson
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Miss Claudia Grace Wallis
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Mollie Rebecca Stannard
Appointment date: 2020-06-01
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Sullivan
Termination date: 2020-05-31
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Christopher Robert Derby
Documents
Accounts with accounts type group
Date: 09 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Professor / Dr Keith Robert Wilkes
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Denise Tarrant
Appointment date: 2019-09-01
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Owen Briscoe
Appointment date: 2019-11-01
Documents
Termination director company with name termination date
Date: 22 Nov 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Edgar Newcomb
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Webster Gibson
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Ruth Bremner
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Spencer Pett
Appointment date: 2019-10-04
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: Mr Christopher Robert Derby
Documents
Accounts with accounts type group
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Tamara May Ramiz Hattab
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tamara May Ramiz Hattab
Appointment date: 2019-01-03
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-03
Officer name: Professor Lesley Jane Haig
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haymo Wilhelm Thiel
Termination date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: Mr Daniel Sullivan
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarit Sirinan
Termination date: 2018-04-30
Documents
Accounts with accounts type group
Date: 26 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Appoint person secretary company with name date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-20
Officer name: Mrs Gabriele Sabine Margarete Sanger-Stevens
Documents
Termination secretary company with name termination date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Morris
Termination date: 2017-11-20
Documents
Appoint person secretary company with name date
Date: 06 Sep 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Susan Morris
Appointment date: 2017-08-22
Documents
Termination secretary company with name termination date
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-22
Officer name: Alexandra Abigail Hill
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-15
Old address: Parkwood Road Bournemouth BH5 2DF
New address: Parkwood Campus Parkwood Road Bournemouth BH5 2DF
Documents
Resolution
Date: 11 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 11 Aug 2017
Category: Change-of-name
Type: NM06
Documents
Miscellaneous
Date: 11 Aug 2017
Category: Miscellaneous
Type: MISC
Description: Form NE01 form filed
Documents
Change of name notice
Date: 11 Aug 2017
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sarit Sirinan
Change date: 2017-07-04
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-02
Officer name: Mr Sarit Sirinan
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Douglas Bertoia
Termination date: 2017-07-01
Documents
Accounts with accounts type group
Date: 12 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change account reference date company current shortened
Date: 11 Apr 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-31
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 08 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-08
Officer name: Mr Philip Hume
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brenda Loretta Van Der Vossen
Termination date: 2017-04-01
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Alison Jane Selby
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Øistein Holm Haagensen
Termination date: 2017-04-01
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timo Christian Kaschel
Termination date: 2016-11-22
Documents
Statement of companys objects
Date: 01 Aug 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 01 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 12 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-11
Officer name: Ms Alexandra Abigail Hill
Documents
Termination secretary company with name termination date
Date: 12 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-11
Officer name: Susan Morris
Documents
Mortgage satisfy charge full
Date: 31 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 31 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Charles Hurst
Termination date: 2016-04-02
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Cormack
Termination date: 2016-04-02
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Stuart Bartholomew
Documents
Accounts with accounts type group
Date: 22 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 21 Dec 2015
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Douglas Bertoia
Appointment date: 2015-09-03
Documents
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