ALDGATE EDUCATION MIDCO 4 LTD
| Status | ACTIVE |
| Company No. | 11717813 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2018 |
| Age | 5 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ALDGATE EDUCATION MIDCO 4 LTD is an active private limited company with number 11717813. It was incorporated 5 years, 5 months, 15 days ago, on 07 December 2018. The company address is Pgl Travel, Alton Court Pgl Travel, Alton Court, Ross On Wye, HR9 5GL, Herefordshire.
Company Fillings
Accounts with accounts type full
Date: 18 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2023
Action Date: 21 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-21
Charge number: 117178130003
Documents
Change to a person with significant control
Date: 20 Nov 2023
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-11
Psc name: Aldgate Education Midco 3 Ltd
Documents
Change to a person with significant control
Date: 20 Nov 2023
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aldgate Education Midco 3 Ltd
Change date: 2018-12-07
Documents
Accounts with accounts type full
Date: 20 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-20
Officer name: Mr Andrew James Clark
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Luke Taylor Creighton
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Allen Currie
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aiden Charles Barwick Clegg
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Mark Lewis Bracey
Termination date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Taylor Creighton
Appointment date: 2021-02-11
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Robert Hayward
Termination date: 2021-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2021
Action Date: 14 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117178130002
Charge creation date: 2021-01-14
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Churchus
Termination date: 2020-09-01
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Carl Hayward
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gerald Jones
Appointment date: 2020-03-26
Documents
Accounts with accounts type full
Date: 01 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gordon Firth
Termination date: 2020-04-27
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Change person director company with change date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Churches
Change date: 2019-05-17
Documents
Change account reference date company current shortened
Date: 17 May 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Michael Christopher Dennis
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Old address: , 10 New Burlington Street, 6th Floor, London, W1S 3BE
New address: Pgl Travel, Alton Court Penyard Lane Ross on Wye Herefordshire HR9 5GL
Change date: 2019-03-11
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Mark Lewis Bracey
Appointment date: 2018-12-19
Documents
Appoint person director company with name date
Date: 21 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-11
Officer name: Mr John Gordon Firth
Documents
Appoint person director company with name date
Date: 21 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Churches
Appointment date: 2019-01-11
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Aidan Charles Barwick Clegg
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Allen Currie
Appointment date: 2018-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 117178130001
Documents
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