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ASSOCIATION OF BUSINESS EXECUTIVES LIMITED (THE)

Learn more about ASSOCIATION OF BUSINESS EXECUTIVES LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR C I TOWER, ST GEORGES SQUARE HIGH STREET, NEW MALDEN, SURREY, KT3 4TE

ASSOCIATION OF BUSINESS EXECUTIVES LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01096719
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 1986.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85320 - Technical and vocational secondary education

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

C I TOWER INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.10.06
CI TOWER INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.04.08

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
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APPOINTMENT TERMINATED, DIRECTOR CATRIONA SHUBA
Form type: TM01
Date: 2016.05.03
£2.95
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DIRECTOR APPOINTED MR AIDAN VINCENT MICHAEL O'CARROLL
Form type: AP01
Date: 2016.04.25
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DIRECTOR APPOINTED MR WILLIAM ALEXANDER MICHAEL OSWALD
Form type: AP01
Date: 2016.04.22
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DIRECTOR APPOINTED MRS PHILIPPA HALE
Form type: AP01
Date: 2016.04.22
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DIRECTOR APPOINTED MR GRAHAM PARKER
Form type: AP01
Date: 2016.04.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR ETHLYN PRINCE
Form type: TM01
Date: 2016.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR PETER OKAKA
Form type: TM01
Date: 2015.09.29
£2.95
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY BAGHEL GREWAL
Form type: TM02
Date: 2015.06.06
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APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR MARGARET FOSTER
Form type: TM01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR ANNE BRITTON
Form type: TM01
Date: 2015.02.24
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DIRECTOR APPOINTED KEITH RAMSAY
Form type: AP01
Date: 2015.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.12.22
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR APPOINTED CERIDWYN GARFIELD BESSANT
Form type: AP01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED DOCTOR CATRIONA HUNTER SHUBA
Form type: AP01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANCASTER
Form type: TM01
Date: 2014.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDUP
Form type: TM01
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KUZHUTHATIL ABRAHAM
Form type: TM01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDRADI
Form type: TM01
Date: 2013.10.22
£2.95
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.19
£2.95
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DIRECTOR APPOINTED PROFESSOR ANNE ELIZABETH BRITTON
Form type: AP01
Date: 2013.07.03
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DIRECTOR APPOINTED DR PETER HENRY EDWARD MARTIN
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED MR JOHN GOLDUP
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED TIMOTHY MARIUS ASHANTA ANDRADI
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED MR KUZHUTHATIL BENNY LUKE ABRAHAM
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED PROFESSOR STEPHEN LEIGH BRISTOW
Form type: AP01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY
Form type: TM01
Date: 2013.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY FENNER
Form type: TM01
Date: 2012.08.03
£2.95
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDRADI
Form type: TM01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR KUZHUTHATIL ABRAHAM
Form type: TM01
Date: 2012.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DONALDSON
Form type: TM01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STODDART
Form type: TM01
Date: 2011.10.20
£2.95
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DIRECTOR APPOINTED LORD JOHN EDWARD TOMLINSON
Form type: AP01
Date: 2011.08.16
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR TIONG TAN
Form type: TM01
Date: 2011.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRIFFITHS
Form type: TM01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED TIMOTHY MARIUS ASHANTA ANDRADI
Form type: AP01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED KUZHUTHATIL BENNY LUKE ABRAHAM
Form type: AP01
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SIMPSON
Form type: TM01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SIKORSKI
Form type: TM01
Date: 2011.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIONG HONG TAN / 22/04/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR MICHAEL SIKORSKI / 22/04/2010
Form type: CH01
Date: 2010.09.23
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE STODDART / 30/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAMPBELL SIMPSON / 30/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ETHLYN AGATHA PRINCE / 30/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALOO OKAKA / 30/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY ALAN LANCASTER / 30/06/2010
Form type: CH01
Date: 2010.08.05

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Company directors and board members:

CERIDWYN GARFIELD BESSANT (current)
Director, UNIVERSITY ACADEMIC MANAGER, 2014.04.09
5TH FLOOR C I TOWER ST GEORGES SQUARE HIGH STREET , NEW MALDEN
KT3 4TE, SURREY
ENGLAND
STEPHEN LEIGH BRISTOW (current)
Director, CONSULTANT, 2012.12.31
5TH FLOOR C I TOWER ST. GEORGES SQUARE HIGH STREET , NEW MALDEN
KT3 4TE, SURREY
ENGLAND
PHILIPPA HALE (current)
Director, DIRECTOR & SENIOR CONSULTANT, 2016.03.01
45 JUMPERS ROAD , CHRISTCHURCH
BH23 2JS, DORSET
ENGLAND
AIDAN VINCENT MICHAEL O'CARROLL (current)
Director, CHARTERED ACCOUNTANT, 2016.03.01
FLAT 4/C RIVERVIEW HEIGHTS 27 BERMONDSEY WALL WEST , LONDON
SE16 4TN
ENGLAND
WILLIAM ALEXANDER MICHAEL OSWALD (current)
Director, COMPANY DIRECTOR, 2016.03.01
BUCKTON PARK LEINTWARDINE , CRAVEN ARMS
SY7 0JU, SHROPSHIRE
GRAHAM JOHN PARKER (current)
Director, SENIOR MANAGEMENT EXECUTIVE, 2016.03.01
138 BIRCH ROAD , OLDBURY
B68 0ER, WEST MIDLANDS
ENGLAND
KEITH RAMSAY (current)
Director, NONE, 2014.12.01
5TH FLOOR C I TOWER ST GEORGES SQUARE HIGH STREET , NEW MALDEN
KT43 4TE, SURREY
BAGHEL SINGH GREWAL (resigned)
Secretary, 1997.10.27 - 2015.04.25
FLAT 11, HARTNELL COURT 201, BALLARDS LANE FINCHLEY , LONDON
N3 1LP, LONDON
ENGLAND
JOHN FRANK SEWTER (resigned)
Secretary, 1991.07.10 - 1997.10.27
42 KELVEDON CLOSE , KINGSTON UPON THAMES
KT2 5LG, SURREY
KUZHUTHATIL BENNY LUKE ABRAHAM (resigned)
Director, MARKETING MANAGER, 2013.02.21 - 2013.10.16
CHAUCER HOUSE WHITE HART YARD , LONDON
SE1 1NX
KUZHUTHATIL BENNY LUKE ABRAHAM (resigned)
Director, MARKETING MANAGER, 2011.01.02 - 2012.04.17
CHAUCER HOUSE WHITEHART YARD , LONDON
SE1 1NX
UK
TIMOTHY MARIUS ASHANTA ANDRADI (resigned)
Director, HEAD OF COLLEGE, 2013.02.21 - 2013.10.16
CHAUCER HOUSE WHITE HART YARD , LONDON
SE1 1NX
UK
TIMOTHY MARIUS ASHANTA ANDRADI (resigned)
Director, HEAD OF COLLEGE, 2010.12.15 - 2012.04.17
CHAUCER HOUSE WHITE HARD YARD , LONDON
SE1 1NX
UK
STEPHEN LEIGH BRISTOW (resigned)
Director, COLLEGE PRINCIPAL, 1999.05.01 - 2000.07.05
27 SPRINGFIELD DRIVE , WHEATON ASTON
ST19 9PY, STAFFORDSHIRE
ANNE ELIZABETH BRITTON (resigned)
Director, ACADEMIC CONSULTANT, 2013.05.03 - 2015.01.21
THE ASSOCIATION OF BUSINESS EXECUTIVES LIMITED 5TH ST GEORGES SQUARE , NEW MALDEN
KT3 4TE, SURREY
ENGLAND
SIDNEY CALLIS (resigned)
Director, CONSULTANT, 1997.10.27 - 2009.12.31
THE OLD SCHOOL HOUSE SCHOOL LANE , BUCKINGHAM
MK18 1HB, BUCKS
THOMAS KHAY HUAT CHEE (resigned)
Director, 1998.03.12 - 2004.12.31
NO7 JALAN MARIE PITCHAY TANJUNG BUNGAH , 11200 PENANG
FOREIGN, MALAYSIA
GARY LYNN COOPER (resigned)
Director, ACADEMIC, 1995.06.15 - 1997.07.01
25 LOSTOCK HALL ROAD POYNTON , STOCKPORT
SK12 1DP, CHESHIRE
PETER WILLIAM DELANCE HOLMES (resigned)
Director, BUSINESS EDUCATION CONSULTANT, 1992.06.30 - 1992.12.31
224 SHIREHAMPTON ROAD SEA MILLS , BRISTOL
BS9 2EH, AVON
BRIAN DONALDSON (resigned)
Director, RETIRED, 2006.12.12 - 2011.08.08
5TH FLOOR C I TOWER ST GEORGES SQUARE HIGH STREET , NEW MALDEN
KT3 4TE, SURREY
ROY GRAHAM FENNER (resigned)
Director, 2000.07.05 - 2012.04.23
5TH FLOOR C I TOWER ST GEORGES SQUARE HIGH STREET , NEW MALDEN
KT3 4TE, SURREY
MARGARET MAUD FOSTER (resigned)
Director, RETIRED, 1999.12.16 - 2015.01.30
16 PORTLAND TERRACE , RICHMOND
TW9 1QQ, SURREY
GERALD TEASDALE FOWLER (resigned)
Director, COLLEGE PRINCIPAL, 1991.07.10 - 1993.05.01
4 PRINCESS ROAD , LONDON
NW1 5EN
LORNA FOWLER (resigned)
Director, CONFERENCE ORGANISER, 1993.06.24 - 1999.07.03
4 PRINCESS ROAD , LONDON
NW1 8JJ
JOHN FYFE (resigned)
Director, UNIVERSITY PROFESSOR, 1993.06.24 - 1999.03.08
WATERMEAD LAKES LANE , WITLEY
GU8 5LQ, SURREY
ERIC GLOVER (resigned)
Director, BANKING EDUCATION, 1994.03.17 - 1999.03.08
OLD FARTHINGS 12 MANOR PARK , TUNBRIDGE WELLS
TN4 8XP, KENT
JOHN GOLDUP (resigned)
Director, INDEPENDENT CONSULTANT, 2013.05.03 - 2013.10.23
THE ASSOCIATION OF BUSINESS EXECUTIVES LIMITED 5TH HIGH STREET , NEW MALDEN
KT3 4TE, SURREY
ENGLAND
BAGHEL SINGH GREWAL (resigned)
Director, LECTURER/LAWYER, 1995.06.15 - 1996.07.12
120 ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2EH
FRANCIS JAMES GRIFFITHS (resigned)
Director, DEPUTY VICE CHANCELLOR, 2004.12.01 - 2010.12.15
WHITECROFT ARTHINGTON LANE POOL IN WHARFEDALE , OTLEY
LS21 1JZ, LEEDS
MICHAEL GILLINGWATER HARVEY (resigned)
Director, PROFESSOR, 2009.01.01 - 2013.01.31
37 CHALFORDE GARDENS , ROMFORD
RM2 6BU, ESSEX
DAVID EDWARD JAMES (resigned)
Director, UNIVERSITY PROFESSOR, 1992.06.30 - 1997.10.27
30 GLENDALE DRIVE BURPHAM , GUILDFORD
GU4 7HZ, SURREY
ALAN MEIRION JONES (resigned)
Director, ACADEMIC, 1997.10.27 - 1999.03.23
17 RIVER WAY , SHIPSTON ON STOUR
CV36 4RD, WARWICKSHIRE
LYNDON HAMER JONES (resigned)
Director, RETIRED COLLEGE PRINCIPAL, 1991.07.10 - 1994.02.01
16 PORTLAND TERRACE , RICHMOND
TW9 1QQ, SURREY
LYNDON HAMER JONES (resigned)
Director, CONSULTANT, 1994.04.01 - 1994.02.14
16 PORTLAND TERRACE , RICHMOND
TW9 1QQ, SURREY
RALPH RAYSON KETEKU (resigned)
Director, DEVELOPMENT MANAGER, 1993.09.30 - 1999.03.18
OSS 26 ONYINASE AGC (GH) LTD OBUASI , GHANA
FOREIGN

Companies near to ASSOCIATION OF BUSINESS EXECUTIVES LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ASSOCIATION OF BUSINESS EXECUTIVES LIMITED (THE) 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: 2016.07.23. Reload the data