ABERCORN EDUCATION LTD

Key Data

Status

Liquidation

Company No.

03930321

Incorporation date

16/02/2000

Size

Small

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

15/12/2025

Registered office address changed from 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 64 North Row London W1K 7DA on 2025-12-15

View PDF (3 pages)

12/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2025

Statement of affairs

View PDF (12 pages)

20/10/2025

Satisfaction of charge 039303210011 in full

View PDF (1 pages)

19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2025

Notice of ceasing to act as receiver or manager

View PDF (5 pages)

30/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

14/01/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

02/10/2024

Appointment of receiver or manager

View PDF (4 pages)

23/09/2024

Appointment of receiver or manager

View PDF (4 pages)

15/06/2024

Appointment of Mr Andrew Lawrence Greystoke as a director on 2024-06-07

View PDF (2 pages)

15/06/2024

Termination of appointment of Andrea Susan Greystoke as a director on 2024-06-10

View PDF (1 pages)

04/06/2024

Registered office address changed from 28 Abercorn Place London NW8 9XP United Kingdom to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2024-06-04

View PDF (1 pages)

04/06/2024

Change of details for Sea Cloud 1 Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

14/05/2024

Change of details for Sea Cloud 1 Limited as a person with significant control on 2024-05-13

View PDF (2 pages)

11/04/2024

Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Abercorn Place London NW8 9XP on 2024-04-11

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2021-08-31

View PDF (24 pages)

04/08/2023

Termination of appointment of Prism Cosec Limited as a secretary on 2023-08-04

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

07/10/2022

Satisfaction of charge 039303210010 in full

View PDF (1 pages)

07/10/2022

Satisfaction of charge 039303210009 in full

View PDF (1 pages)

07/10/2022

Satisfaction of charge 039303210008 in full

View PDF (1 pages)

05/10/2022

Memorandum and Articles of Association

View PDF (14 pages)

05/10/2022

Resolutions

View PDF (1 pages)

03/10/2022

Statement of company's objects

View PDF (2 pages)

04/08/2022

Registration of charge 039303210011, created on 2022-07-29

View PDF (36 pages)

19/07/2022

Termination of appointment of Abigail Melinda Fawn Snell as a director on 2022-07-04

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

17/11/2021

Director's details changed for Abigail Melinda Fawn Snell on 2021-10-29

View PDF (2 pages)

07/10/2021

Termination of appointment of John David Clarke as a director on 2021-10-06

View PDF (1 pages)

06/10/2021

Termination of appointment of Sheila Patricia Redrupp as a director on 2021-09-23

View PDF (1 pages)

07/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (17 pages)

04/06/2021

Change of details for Sea Cloud 1 Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

01/06/2021

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-01

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

08/04/2021

Termination of appointment of David William Morse as a director on 2021-03-01

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

15/01/2020

Accounts for a small company made up to 2019-08-31

View PDF (17 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

12/02/2019

Accounts for a small company made up to 2018-08-31

View PDF (15 pages)

27/11/2018

Director's details changed for Mrs Andrea Susan Greystoke on 2018-11-21

View PDF (2 pages)

08/11/2018

Director's details changed for Abigail Melinda Fawn Snell on 2018-09-01

View PDF (2 pages)

06/11/2018

Termination of appointment of Connaught Secretaries Ltd as a secretary on 2018-08-20

View PDF (1 pages)

06/11/2018

Director's details changed for Mrs Andrea Susan Greystoke on 2018-11-06

View PDF (2 pages)

06/11/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

06/11/2018

Change of details for Sea Cloud 1 Limited as a person with significant control on 2018-11-06

View PDF (3 pages)

06/11/2018

Director's details changed for Abigail Melinda Fawn Snell on 2018-11-06

View PDF (2 pages)

06/11/2018

Director's details changed for Mrs Sheila Patricia Redrupp on 2018-11-06

View PDF (2 pages)

06/11/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2018-11-06

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-08-31

View PDF (17 pages)

31/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (18 pages)

17/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (8 pages)

09/11/2016

Director's details changed for Mr David William Morse on 2016-11-09

View PDF (2 pages)

09/11/2016

Director's details changed for Mr David William Morse on 2016-07-30

View PDF (2 pages)

07/11/2016

Appointment of Mr John David Clarke as a director on 2016-09-29

View PDF (2 pages)

04/08/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 039303210007 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

29/07/2016

Registration of charge 039303210009, created on 2016-07-26

View PDF (8 pages)

29/07/2016

Registration of charge 039303210010, created on 2016-07-26

View PDF (8 pages)

29/06/2016

Registration of charge 039303210008, created on 2016-06-27

View PDF (5 pages)

15/06/2016

Registration of charge 039303210007, created on 2016-06-09

View PDF (26 pages)

09/06/2016

Appointment of Mr David William Morse as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Anthony Paul Millard as a director on 2016-05-31

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

17/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (7 pages)

30/03/2015

Secretary's details changed for Connaught Secretaries Ltd on 2015-03-20

View PDF (1 pages)

23/03/2015

Director's details changed for Mrs Andrea Susan Greystoke on 2015-03-23

View PDF (2 pages)

23/03/2015

Director's details changed for Anthony Paul Millard on 2015-03-23

View PDF (2 pages)

23/03/2015

Director's details changed for Mrs Sheila Patricia Redrupp on 2015-03-23

View PDF (2 pages)

23/03/2015

Director's details changed for Abigail Melinda Fawn Snell on 2015-03-23

View PDF (2 pages)

23/03/2015

Secretary's details changed for Connaught Secretaries Ltd on 2015-03-20

View PDF (1 pages)

20/03/2015

Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-03-20

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

28/01/2015

Director's details changed for Mrs Andrea Susan Greystoke on 2015-01-23

View PDF (2 pages)

27/01/2015

Termination of appointment of Alexander James Greystoke as a director on 2014-10-31

View PDF (1 pages)

20/01/2015

Full accounts made up to 2014-08-31

View PDF (15 pages)

25/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (8 pages)

08/01/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

19/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (8 pages)

13/02/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

09/01/2013

Appointment of Mrs Sheila Patricia Redrupp as a director

View PDF (2 pages)

17/10/2012

Auditor's resignation

View PDF (1 pages)

01/08/2012

Full accounts made up to 2011-08-31

View PDF (14 pages)

06/06/2012

Termination of appointment of Aurelia Greystoke as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of Adrian Greystoke as a director

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (9 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

10/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2011

Director's details changed for Anthony Paul Millard on 2011-05-09

View PDF (2 pages)

23/03/2011

Appointment of Anthony Paul Millard as a director

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (8 pages)

08/02/2011

Termination of appointment of Walter Balmford as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Arabella Pollack as a director

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (7 pages)

20/01/2010

Full accounts made up to 2009-08-31

View PDF (14 pages)

05/11/2009

Director's details changed for Mr Walter Balmford on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Abigail Melinda Fawn Snell on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Andrea Susan Greystoke on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Alexander James Greystoke on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Arabella Pollack on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Alexander James Greystoke on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Adrian Greystoke on 2009-10-01

View PDF (2 pages)

23/09/2009

Director's change of particulars / abigail greystoke / 13/09/2009

View PDF (1 pages)

23/09/2009

Director's change of particulars / arabella greystoke / 24/05/2009

View PDF (1 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

15/07/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

24/02/2009

Return made up to 16/02/09; full list of members

View PDF (6 pages)

27/01/2009

Director's change of particulars / arabella greystoke / 01/01/2009

View PDF (1 pages)

28/03/2008

Group of companies' accounts made up to 2007-08-31

View PDF (23 pages)

06/03/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

24/02/2008

Director's change of particulars / aurelia greystoke / 01/04/2007

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

23/10/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Registered office changed on 04/10/07 from: 28 abercorn place, london, NW8 9XP

View PDF (1 pages)

28/04/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

28/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

06/03/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

23/02/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

14/03/2005

Return made up to 16/02/05; full list of members

View PDF (9 pages)

16/02/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

03/03/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

26/01/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

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02/05/2003

Resolutions

View PDF (1 pages)

24/03/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

25/02/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

04/02/2003

New director appointed

View PDF (2 pages)

16/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2002

New director appointed

View PDF (2 pages)

09/03/2002

Group of companies' accounts made up to 2001-08-31

View PDF (20 pages)

21/02/2002

Return made up to 16/02/02; full list of members

View PDF (8 pages)

21/09/2001

Director's particulars changed

View PDF (1 pages)

23/03/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/03/2001

Re-registration of Memorandum and Articles

View PDF (8 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (1 pages)

23/03/2001

Application for reregistration from PLC to private

View PDF (1 pages)

20/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

12/03/2001

Full group accounts made up to 2000-08-31

View PDF (18 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Ad 16/02/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/12/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/12/2000

Application to commence business

View PDF (2 pages)

14/11/2000

Accounting reference date shortened from 28/02/01 to 31/08/00

View PDF (1 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2000

Registered office changed on 25/02/00 from: 28 abercorn place, london, NW8 9XP

View PDF (1 pages)

25/02/2000

Registered office changed on 25/02/00 from: 1 great cumberland place, london, W1H 7AL

View PDF (1 pages)

24/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2021

Next confirmation date

29/01/2026

Last change occurred

31/08/2021

Accounts

Small

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ABERCORN EDUCATION LTD

ABERCORN EDUCATION LTD is an(a) Liquidation company incorporated on 16/02/2000 with the registered office located at 64 North Row, London W1K 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCORN EDUCATION LTD?

ABERCORN EDUCATION LTD is currently Liquidation. It was registered on 16/02/2000 .

Where is ABERCORN EDUCATION LTD located?

ABERCORN EDUCATION LTD is registered at 64 North Row, London W1K 7DA.

What does ABERCORN EDUCATION LTD do?

ABERCORN EDUCATION LTD operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for ABERCORN EDUCATION LTD?

The latest filing was on 15/12/2025: Registered office address changed from 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 64 North Row London W1K 7DA on 2025-12-15.