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ACHIEVE LEARNING (UK) LIMITED

Learn more about ACHIEVE LEARNING (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 WELBECK STREET, LONDON, W1G 9YE

ACHIEVE LEARNING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00877923
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.27
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.06.07

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.14
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 1544834
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.07.28
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DIRECTOR APPOINTED MR. WILLIAM CHRISTOPHER ALLINGHAM
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR HARRY HOLLINES
Form type: TM01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR YANCEY SPRUILL
Form type: TM01
Date: 2015.06.17
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH
Form type: AD01
Date: 2015.06.02
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CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
Form type: AP04
Date: 2015.06.02
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DIRECTOR APPOINTED DOUGLAS WAYNE STUBSTEN
Form type: AP01
Date: 2015.01.02
£2.95
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DIRECTOR APPOINTED NIKKI LYNNE HALL
Form type: AP01
Date: 2015.01.02
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR APPOINTED YANCEY LOUIS SPRUILL
Form type: AP01
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CALVIN QUAN
Form type: TM01
Date: 2014.10.29
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DIRECTOR APPOINTED RICHARD ALAN GEE
Form type: AP01
Date: 2014.08.14
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DIRECTOR APPOINTED CALVIN KENNEDY QUAN
Form type: AP01
Date: 2013.10.22
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DIRECTOR APPOINTED HARRY HOLLINES
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2013.10.14
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APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD
Form type: TM02
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
Form type: TM01
Date: 2013.10.14
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
Form type: CH01
Date: 2013.03.05
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SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
Form type: CH03
Date: 2012.09.05
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT
Form type: TM01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
Form type: TM01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
Form type: CH01
Date: 2011.09.06
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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SECRETARY APPOINTED EMILY LOUISE MARTIN
Form type: AP03
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.06
Child documents:
Document type: ANNOTATION
Date: 2009.11.06
Form type: RES01
Document description: ADOPT ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRETT / 02/09/2009
Form type: 288c
Date: 2009.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
Form type: 288a
Date: 2008.04.07

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Company directors and board members:

BROUGHTON SECRETARIES LIMITED (current)
Secretary, 2015.06.02
7 WELBECK STREET , LONDON
W1G 9YE
ENGLAND
WILLIAM CHRISTOPHER ALLINGHAM (current)
Director, PARALEGAL, 2015.06.23
370 INTERLOCKEN BLVD. SUITE 600 , BROOMFIELD
80021
USA
NIKKI LYNNE HALL (current)
Director, NONE, 2014.12.10
901 N. GLEBE ROAD SUITE 200 , ARLINGTON
VIRGINIA 22203
UNITED STATES OF AMERICA
DOUGLAS WAYNE STUBSTEN (current)
Director, NONE, 2014.12.10
10901 W. TOLLER DR. SUITE 202 , LITTLETON
COLORADO 80127
UNITED STATES OF AMERICA
ANDREA MARY CALLABY (resigned)
Secretary, COMPANY SECRETARY, 2006.07.01 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
E P S SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.08.13 - 1996.08.09
50 STRATTON STREET , LONDON
W1X 6NX
BRUCE ALEXANDER HALL (resigned)
Secretary, DIRECTOR, 2004.04.01 - 2006.07.01
40 QUEENSBERRY AVENUE CLARKSTON , GLASGOW
G76 7DU
EMILY LOUISE MARTIN (resigned)
Secretary, 2011.06.01 - 2013.09.30
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
CHRISTOPHER PURVIS (resigned)
Secretary, 1996.08.09 - 2004.03.31
TOP FLOOR FLAT 21 KINGS AVENUE , LONDON
W5 2SJ
SONIA ANNA RICHMOND (resigned)
Secretary, 2007.01.05 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
JULIE LOUISE WOOLLARD (resigned)
Secretary, 2008.02.04 - 2013.09.30
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
MARK FRANCIS BARRETT (resigned)
Director, MANAGING DIRECTOR, 1997.06.30 - 2012.02.29
64 EATON AVENUE , SLOUGH
SL1 6EZ, BERKSHIRE
JOHN WILLIAM BURTON (resigned)
Director, GENERAL COUNSEL LAWYER, 2006.07.01 - 2011.08.31
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
COLIN DUNCAN (resigned)
Director, 1997.06.30 - 2001.05.08
HILLVIEW TOP STREET , NORTHEND
CV33 0TN, WARWICKSHIRE
BRIAN HUBBARD FLYNN (resigned)
Director, VICE PRESIDENT, 1992.08.13 - 1994.12.20
13 ALFRED LANE , STAMFORD
CONNECTICUT CT 06902
USA
ANTHONY MARTIN FOYE (resigned)
Director, 2005.09.08 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
JOHN J FRANCO (resigned)
Director, PRESIDENT, 1992.08.13 - 1995.01.12
34 MEETINGHOUSE ROAD , GREENWICH
FOREIGN, CONNECTICUT 06830
USA
RICHARD ALAN GEE (resigned)
Director, GLOBAL TREASURY MANAGER, 2014.07.21 - 2015.06.22
10901 W. TOLLER DRIVE SUITE 202 LITTLETON , COLORADO
80 127
USA
DAVID STUART GILBERTSON (resigned)
Director, 2005.09.08 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
MICHAEL HAWTHORNE (resigned)
Director, 1997.06.30 - 2001.05.08
13 WHERWELL ROAD , GUILDFORD
GU2 4JR, SURREY
HARRY HOLLINES (resigned)
Director, ATTORNEY, 2013.09.30 - 2015.06.05
10901 S.TOLLER DRIVE , LITTLETON
COLORADO 80127
USA
RUPERT JOHN JOSEPH HOPLEY (resigned)
Director, SOLICITOR, 2011.11.01 - 2013.09.30
GUBELSTRASSE 11 , ZUG
6300
SWITZERLAND
GRAHAM GORDON HUNT (resigned)
Director, CHAIRMAN, 1992.08.13 - 1997.06.30
27 ARNISON ROAD HAMPTON COURT , EAST MOLESEY
KT8 9JF, SURREY
RACHEL ELIZABETH JACOBS (resigned)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.09.16
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
EDWARD ERIC JOHNSON (resigned)
Director, PUBLISHING EXECUTIVE, 1995.01.12 - 1996.06.15
4418 OAKWOOD AVENUE LA CANADA , CALIFORNIA
91011
USA
MARK HENRY KERSWELL (resigned)
Director, 2001.05.09 - 2011.03.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
RICHARD GROSVENOR LUCIER (resigned)
Director, VICE PRESIDENT, 1992.08.13 - 1994.12.20
24 ST JOHNS PLACE NO 1 , NEW CANAAN
CT 06840, CONNECTICUT
USA
WILLIAM ERIC PEACOCK (resigned)
Director, 1999.11.01 - 2001.04.13
GREEN FALLOW BURY RISE BOVINGTON , HEMEL HEMPSTEAD
HP3 0DN, HERTFORDSHIRE
ENGLAND
JENNIFER HELEN POWELL (resigned)
Director, 1997.06.30 - 2001.05.08
95 PARK ROAD CHISWICK , LONDON
W4 3ER
CALVIN KENNEDY QUAN (resigned)
Director, FINANCE, 2013.09.30 - 2014.10.07
10901 S.TOLLER DRIVE , LITTLETON
COLORADO 80127
USA
PETER STEPHEN RIGBY (resigned)
Director, 2005.09.08 - 2013.09.30
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
JEROME SANFORD RUBIN (resigned)
Director, COMPANY EXECUTIVE, 1992.08.13 - 1994.12.20
158 INDIAN HEAD ROAD , RIVERSIDE
CONNECTICUT 06878
USA
YANCEY LOUIS SPRUILL (resigned)
Director, NONE, 2014.10.07 - 2015.06.12
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
UK
ALBERT BASTIAAN TER BALKT (resigned)
Director, LEGAL DIRECTOR, 2001.05.09 - 2006.07.01
BOOMBER GLAAN 21 , HILVERSUM
1217 RM
THE NETHERLANDS
ADAM CHRISTOPHER WALKER (resigned)
Director, FINANCE DIRECTOR, 2008.03.28 - 2013.09.30
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND

Companies near to ACHIEVE LEARNING (UK) ltd.

Information about the Private Limited Company ACHIEVE LEARNING (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data