Academic Performances Ltd
- Dissolved
- Incorporated on 24 Mar 2014
Reg Address: 1 Parkshot, Richmond TW9 2RD, England
- Summary The company with name "Academic Performances Ltd" is a ltd and located in 1 Parkshot, Richmond TW9 2RD. Academic Performances Ltd is currently in dissolved status and it was incorporated on 24 Mar 2014 (10 years 5 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Academic Performances Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Patrick Touati | Director | 16 Feb 2016 | French | Active |
| 2 | ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 24 Mar 2014 | - | Resigned 16 Feb 2016 |
| 3 | Lorraine Denise Malcolm | Director | 24 Mar 2014 | British | Resigned 16 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Victeo Investissement Sa Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Mr Patrick Touati Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | French | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Academic Performances Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 27 Aug 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 11 Jun 2019 | Download PDF 1 Pages |
| 3 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 7 Pages |
| 4 | Accounts - Total Exemption Full | 10 Sep 2018 | Download PDF 7 Pages |
| 5 | Gazette - Filings Brought Up To Date | 4 Apr 2018 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 3 Apr 2018 | Download PDF 5 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 8 Mar 2018 | Download PDF 1 Pages |
| 8 | Dissolution - Dissolved Compulsory Strike Off Suspended | 9 Jan 2018 | Download PDF 1 Pages |
| 9 | Gazette - Notice Compulsory | 28 Nov 2017 | Download PDF 1 Pages |
| 10 | Gazette - Filings Brought Up To Date | 19 Aug 2017 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Aug 2017 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Aug 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 16 Aug 2017 | Download PDF 5 Pages |
| 14 | Gazette - Notice Compulsory | 13 Jun 2017 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 13 Oct 2016 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2016 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2016 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2016 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 16 Mar 2016 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 16 Mar 2016 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 27 Aug 2015 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2015 | Download PDF 3 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Shortened | 25 Mar 2014 | Download PDF 1 Pages |
| 24 | Incorporation - Company | 24 Mar 2014 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Amos International London Limited Mutual People: Patrick Touati | Active |