ALTURA LEARNING UNITED KINGDOM LIMITED

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ALTURA LEARNING UNITED KINGDOM LIMITED

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Key Data

Status

Active

Company No.

06594235

Incorporation date

15/05/2008

Size

Small

Contacts

Registered address

Registered address

55 Station Road, Beaconsfield HP9 1QLCopy
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Latest events (Record since 15/05/2008)
dot icon03/11/2025
Accounts for a small company made up to 2025-06-30
dot icon03/06/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon27/02/2025
Appointment of Ms Susan Lynne Lynne Mcdonald as a secretary on 2025-02-26
dot icon27/02/2025
Termination of appointment of Susan Elizabeth Stewart as a secretary on 2025-02-26
dot icon27/02/2025
Director's details changed for Ms Melissa Jane Leahy on 2025-02-27
dot icon13/01/2025
Appointment of Ms Susan Elizabeth Stewart as a secretary on 2024-09-27
dot icon13/01/2025
Termination of appointment of Rebecca Marjorie Gardner as a secretary on 2024-09-27
dot icon13/01/2025
Appointment of Ms Melissa Jane Leahy as a director on 2024-11-13
dot icon25/10/2024
Accounts for a small company made up to 2024-06-30
dot icon08/10/2024
Satisfaction of charge 1 in full
dot icon04/06/2024
Termination of appointment of Anne Jones as a director on 2024-05-31
dot icon28/05/2024
Confirmation statement made on 2024-05-21 with no updates
dot icon08/02/2024
Accounts for a small company made up to 2023-06-30
dot icon01/12/2023
Termination of appointment of Susan Elizabeth Stewart as a secretary on 2023-11-21
dot icon01/12/2023
Termination of appointment of Partrick Francis Mcintosh as a director on 2023-11-21
dot icon23/11/2023
Appointment of Mrs Rebecca Marjorie Gardner as a secretary on 2023-11-21
dot icon06/06/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon12/02/2023
Termination of appointment of Tiffany Louise Oliver as a secretary on 2023-02-13
dot icon13/10/2022
Accounts for a small company made up to 2022-06-30
dot icon31/05/2022
Confirmation statement made on 2022-05-21 with no updates
dot icon04/05/2022
Appointment of Ms Susan Elizabeth Stewart as a secretary on 2022-04-21
dot icon23/02/2022
Appointment of Mr Robert Kevin Lourey as a director on 2022-02-10
dot icon21/02/2022
Termination of appointment of Susan Elizabeth Stewart as a secretary on 2022-02-10
dot icon21/02/2022
Appointment of Ms Anne Jones as a director on 2022-02-10
dot icon21/02/2022
Appointment of Mrs Tiffany Louise Oliver as a secretary on 2022-02-10
dot icon01/11/2021
Accounts for a small company made up to 2021-06-30
dot icon09/06/2021
Second filing of Confirmation Statement dated 2018-05-15
dot icon09/06/2021
Second filing of Confirmation Statement dated 2019-05-15
dot icon09/06/2021
Second filing of Confirmation Statement dated 2020-05-21
dot icon04/06/2021
Confirmation statement made on 2021-05-21 with updates
dot icon09/11/2020
Accounts for a small company made up to 2020-06-30
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
dot icon21/10/2019
Accounts for a small company made up to 2019-06-30
dot icon10/09/2019
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to 55 Station Road Beaconsfield HP9 1QL on 2019-09-10
dot icon28/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon18/12/2018
Accounts for a small company made up to 2018-06-30
dot icon25/05/2018
Termination of appointment of Stuart Anthony Lummis as a director on 2018-05-24
dot icon16/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon01/05/2018
Total exemption full accounts made up to 2017-06-30
dot icon20/04/2018
Resolutions
dot icon12/04/2018
Resolutions
dot icon07/11/2017
Termination of appointment of Gillian Louise Mcfee as a director on 2017-10-27
dot icon30/06/2017
Second filing of the annual return made up to 2016-05-15
dot icon30/05/2017
15/05/17 Statement of Capital gbp 1000
dot icon07/02/2017
Appointment of Ms Gillian Louise Mcfee as a director on 2017-01-27
dot icon07/02/2017
Appointment of Dr Cherell Hirst as a director on 2017-01-27
dot icon25/01/2017
Appointment of Partrick Francis Mcintosh as a director on 2017-01-06
dot icon25/01/2017
Appointment of Susan Elizabeth Stewart as a secretary on 2017-01-06
dot icon25/01/2017
Appointment of Stuart Anthony Lummis as a director on 2017-01-06
dot icon25/01/2017
Termination of appointment of Paul Haviland Bennett as a director on 2017-01-06
dot icon25/01/2017
Termination of appointment of Andrew Victor Ricker as a director on 2017-01-06
dot icon16/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon10/10/2016
Registered office address changed from , 8 New Fields 2 Stinsford Road, Poole, Dorset, BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 2016-10-10
dot icon20/08/2016
Compulsory strike-off action has been discontinued
dot icon19/08/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon16/08/2016
First Gazette notice for compulsory strike-off
dot icon15/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon08/09/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon11/09/2013
Compulsory strike-off action has been discontinued
dot icon10/09/2013
First Gazette notice for compulsory strike-off
dot icon09/09/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon20/08/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon20/08/2012
Director's details changed for Paul Haviland Bennett on 2012-05-01
dot icon20/08/2012
Director's details changed for Andrew Victor Ricker on 2012-05-01
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon17/06/2011
Particulars of a mortgage or charge / charge no: 1
dot icon03/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/02/2011
Previous accounting period extended from 2010-05-31 to 2010-06-30
dot icon15/07/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon17/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon07/07/2009
Registered office changed on 07/07/2009 from, regency house 3 grosvenor square, southampton, hampshire, SO15 2BE
dot icon30/06/2009
Return made up to 15/05/09; full list of members
dot icon30/06/2009
Director's change of particulars / andrew victor ricker / 22/06/2009
dot icon15/05/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lourey, Robert Kevin
Director
10/02/2022 - Present
4
Oliver, Tiffany Louise
Secretary
09/02/2022 - 12/02/2023
-
Gardner, Rebecca Marjorie
Secretary
21/11/2023 - 27/09/2024
-
Stewart, Susan Elizabeth
Secretary
21/04/2022 - 21/11/2023
-
Mcintosh, Partrick Francis
Director
06/01/2017 - 21/11/2023
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALTURA LEARNING UNITED KINGDOM LIMITED

ALTURA LEARNING UNITED KINGDOM LIMITED is an(a) Active company incorporated on 15/05/2008 with the registered office located at 55 Station Road, Beaconsfield HP9 1QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTURA LEARNING UNITED KINGDOM LIMITED?

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ALTURA LEARNING UNITED KINGDOM LIMITED is currently Active. It was registered on 15/05/2008 .

Where is ALTURA LEARNING UNITED KINGDOM LIMITED located?

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ALTURA LEARNING UNITED KINGDOM LIMITED is registered at 55 Station Road, Beaconsfield HP9 1QL.

What does ALTURA LEARNING UNITED KINGDOM LIMITED do?

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ALTURA LEARNING UNITED KINGDOM LIMITED operates in the Regulation of health care education cultural and other social services not incl. social security (84.12 - SIC 2007) sector.

What is the latest filing for ALTURA LEARNING UNITED KINGDOM LIMITED?

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The latest filing was on 03/11/2025: Accounts for a small company made up to 2025-06-30.